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AVE CAPITAL LIMITED

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

This company is commonly known as Ave Capital Limited. The company was founded 11 years ago and was given the registration number 08185726. The firm's registered office is in LONDON. You can find them at 7 Clifford Street, , London, United Kingdom. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVE CAPITAL LIMITED
Company Number:08185726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Clifford Street, London, United Kingdom, W1S 2FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Clifford Street, London, W1S 2FT

Director15 September 2023Active
7, Clifford Street, London, W1S 2FT

Director09 April 2014Active
7, Clifford Street, London, United Kingdom, W1S 2FT

Director21 August 2012Active

People with Significant Control

Martin Frass-Ehrfeld
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:Austrian
Country of residence:United Kingdom
Address:7, Clifford Street, London, United Kingdom, W1S 2FT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Change account reference date company previous shortened.

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2023-12-23Accounts

Accounts with accounts type group.

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2023-09-20Officers

Termination director company with name termination date.

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2023-09-20Officers

Appoint person director company with name date.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type group.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type group.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type group.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type group.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-06-04Auditors

Auditors resignation company.

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2018-12-06Accounts

Accounts with accounts type group.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type group.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption full.

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2015-12-01Capital

Capital statement directors reduction of capital following redomination.

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2015-12-01Capital

Capital reduction of capital redomination.

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2015-12-01Capital

Capital redomination of shares.

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2015-12-01Resolution

Resolution.

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