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A.V.E. LIMITED

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

This company is commonly known as A.v.e. Limited. The company was founded 26 years ago and was given the registration number 03469448. The firm's registered office is in BLACKPOOL. You can find them at Unicorn House, 141 Mowbray Drive, Blackpool, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:A.V.E. LIMITED
Company Number:03469448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1997
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unicorn House, 141 Mowbray Drive, Blackpool, Lancashire, FY3 7UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unicorn House, 141 Mowbray Drive, Blackpool, FY3 7UN

Director21 November 1997Active
Unicorn House, 141 Mowbray Drive, Blackpool, FY3 7UN

Secretary21 November 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 November 1997Active
Park View Lodge, Bull Park Lane Hambleton, Poulton Le Fylde, FY6 9DD

Director01 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 November 1997Active

People with Significant Control

Mr Timothy Fraser Kilpatrick
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Unicorn House, 141 Mowbray Drive, Blackpool, FY3 7UN
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2022-05-17Gazette

Gazette dissolved compulsory.

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2021-10-19Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-02-26Gazette

Gazette filings brought up to date.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-12-01Confirmation statement

Confirmation statement with no updates.

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2018-09-20Officers

Termination secretary company with name termination date.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-03-28Gazette

Gazette filings brought up to date.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-02-13Gazette

Gazette notice compulsory.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-03-22Gazette

Gazette filings brought up to date.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-02-14Gazette

Gazette notice compulsory.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-05-16Accounts

Accounts with accounts type total exemption small.

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2014-12-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-06Officers

Change person director company with change date.

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2014-12-06Officers

Change person secretary company with change date.

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