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 13 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 |
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| Company Number | : | 07755791 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 August 2011 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| 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
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Office Address & Contact
| Registered Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 2HR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10a, Chung Mei Centre, 15 Hing Yip Street Kwun Tong, Kowloon, Hong Kong, | Director | 30 August 2011 | Active |
| 10a, Chung Mei Centre, 15 Hing Yip Street Kwun Tong, Kowloon, Hong Kong, | Director | 30 August 2011 | Active |
| 10a, Chung Mei Centre, 15 Hing Yip Street Kwun Tong, Kowloon, Hong Kong, | Director | 30 August 2011 | Active |
| 10a, Chung Mei Centre, 15 Hing Yip Street Kwun Tong, Kowloon, Hong Kong, | Director | 30 August 2011 | Active |
People with Significant Control
| Mr Charles Kam Kwong Chan |
| Notified on | : | 03 September 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1958 |
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| Nationality | : | Chinese |
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| Country of residence | : | Hong Kong |
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| Address | : | 10/F, Block A, Chung Mei Centre, 15 Hing Yip Street,, Kwun Tong, Hong Kong, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
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| Ms Connie Yuk Sim Cheng |
| Notified on | : | 03 September 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1957 |
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| Nationality | : | Chinese |
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| Country of residence | : | Hong Kong |
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| Address | : | 10/F, Block A, Chung Mei Centre, 15 Hing Yip Street,, Kwun Tong, Hong Kong, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
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| Wecan Holdings Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Hong Kong |
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| Address | : | 1427a Star House, 3 Salisbury Road, Tsimshatsui, Hong Kong, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)