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AVES DIGITAL LIMITED

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

This company is commonly known as Aves Digital Limited. The company was founded 12 years ago and was given the registration number 07755791. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:AVES DIGITAL LIMITED
Company Number:07755791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 2HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, Chung Mei Centre, 15 Hing Yip Street Kwun Tong, Kowloon, Hong Kong,

Director30 August 2011Active
10a, Chung Mei Centre, 15 Hing Yip Street Kwun Tong, Kowloon, Hong Kong,

Director30 August 2011Active
10a, Chung Mei Centre, 15 Hing Yip Street Kwun Tong, Kowloon, Hong Kong,

Director30 August 2011Active
10a, Chung Mei Centre, 15 Hing Yip Street Kwun Tong, Kowloon, Hong Kong,

Director30 August 2011Active

People with Significant Control

Ms Connie Yuk Sim Cheng
Notified on:03 September 2019
Status:Active
Date of birth:July 1957
Nationality:Chinese
Country of residence:Hong Kong
Address:10/F, Block A, Chung Mei Centre, 15 Hing Yip Street,, Kwun Tong, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Charles Kam Kwong Chan
Notified on:03 September 2019
Status:Active
Date of birth:April 1958
Nationality:Chinese
Country of residence:Hong Kong
Address:10/F, Block A, Chung Mei Centre, 15 Hing Yip Street,, Kwun Tong, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Wecan Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:1427a Star House, 3 Salisbury Road, Tsimshatsui, Hong Kong,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-23Dissolution

Dissolution application strike off company.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-09Address

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

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2019-09-06Persons with significant control

Cessation of a person with significant control.

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2019-09-03Persons with significant control

Notification of a person with significant control.

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2019-09-03Persons with significant control

Notification of a person with significant control.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-11-03Officers

Change person director company with change date.

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2015-11-03Officers

Change person director company with change date.

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2015-11-03Officers

Change person director company with change date.

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