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AVE 009 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:AVE 009 LIMITED
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:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:70 Jermyn Street, London, England, SW1Y 6NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oatsroyd House, Luddenden Foot, Halifax, England, HX2 6RF

Director06 March 2023Active
Oatsroyd House, Luddenden Foot, Halifax, England, HX2 6RF

Director06 February 2023Active
Oatsroyd House, Luddenden Foot, Halifax, England, HX2 6RF

Director23 July 2019Active
77 Park Road, Kingston Upon Thames, England, KT2 6DE

Director19 December 2018Active
Oatsroyd House, Luddenden Foot, Halifax, England, HX2 6RF

Director05 June 2019Active

People with Significant Control

Smith Brothers Developments Limited
Notified on:06 March 2023
Status:Active
Country of residence:England
Address:Oatsroyd House, Luddenden Foot, Halifax, England, HX2 6RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Avery Energy Limited
Notified on:19 December 2018
Status:Active
Country of residence:England
Address:77 Park Road, Kingston Upon Thames, England, KT2 6DE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-12-13Gazette

Gazette filings brought up to date.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-19Officers

Appoint person director company with name date.

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2023-06-19Officers

Appoint person director company with name date.

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2023-06-14Officers

Termination director company with name termination date.

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2023-06-14Officers

Termination director company with name termination date.

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2023-06-14Address

Change registered office address company with date old address new address.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-13Officers

Termination director company with name termination date.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-07-23Officers

Appoint person director company with name date.

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2019-06-05Officers

Appoint person director company with name date.

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2019-03-22Address

Change registered office address company with date old address new address.

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2019-03-19Address

Change registered office address company with date old address new address.

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2018-12-19Incorporation

Incorporation company.

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