This company is commonly known as Ave 009 Limited. The company was founded 5 years ago and was given the registration number 11735018. The firm's registered office is in LONDON. You can find them at 70 Jermyn Street, , London, . This company's SIC code is 35110 - Production of electricity.
Name | : | AVE 009 LIMITED |
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Company Number | : | 11735018 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 December 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 70 Jermyn Street, London, England, SW1Y 6NY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Oatsroyd House, Luddenden Foot, Halifax, England, HX2 6RF | Director | 06 March 2023 | Active |
Oatsroyd House, Luddenden Foot, Halifax, England, HX2 6RF | Director | 06 February 2023 | Active |
Oatsroyd House, Luddenden Foot, Halifax, England, HX2 6RF | Director | 23 July 2019 | Active |
77 Park Road, Kingston Upon Thames, England, KT2 6DE | Director | 19 December 2018 | Active |
Oatsroyd House, Luddenden Foot, Halifax, England, HX2 6RF | Director | 05 June 2019 | Active |
Smith Brothers Developments Limited | ||
Notified on | : | 06 March 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Oatsroyd House, Luddenden Foot, Halifax, England, HX2 6RF |
Nature of control | : |
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Avery Energy Limited | ||
Notified on | : | 19 December 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 77 Park Road, Kingston Upon Thames, England, KT2 6DE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-13 | Gazette | Gazette filings brought up to date. | Download |
2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-28 | Gazette | Gazette notice compulsory. | Download |
2023-06-19 | Officers | Appoint person director company with name date. | Download |
2023-06-19 | Officers | Appoint person director company with name date. | Download |
2023-06-14 | Officers | Termination director company with name termination date. | Download |
2023-06-14 | Officers | Termination director company with name termination date. | Download |
2023-06-14 | Address | Change registered office address company with date old address new address. | Download |
2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-13 | Officers | Termination director company with name termination date. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-23 | Officers | Appoint person director company with name date. | Download |
2019-06-05 | Officers | Appoint person director company with name date. | Download |
2019-03-22 | Address | Change registered office address company with date old address new address. | Download |
2019-03-19 | Address | Change registered office address company with date old address new address. | Download |
2018-12-19 | Incorporation | Incorporation company. | Download |
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