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AVE INTEGRATIONS LIMITED

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

This company is commonly known as Ave Integrations Limited. The company was founded 16 years ago and was given the registration number 06512435. The firm's registered office is in TRING. You can find them at The Counting House, High Street, Tring, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AVE INTEGRATIONS LIMITED
Company Number:06512435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Counting House, High Street, Tring, Herts, HP23 5TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Field Close, Aylesbury, United Kingdom, HP20 1XR

Director25 February 2008Active
5, Woodstock Close, Aylesbury, England, HP21 7HY

Secretary25 February 2008Active

People with Significant Control

Mr Lewis Morgan
Notified on:25 February 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:9 The Counting House, High Street, Tring, England, HP23 5TE
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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type unaudited abridged.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type unaudited abridged.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type unaudited abridged.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type unaudited abridged.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type unaudited abridged.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-06Officers

Termination secretary company with name termination date.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type total exemption small.

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2013-11-04Address

Change registered office address company with date old address.

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2013-09-10Officers

Change person secretary company with change date.

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