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AVES HOLDING LTD

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

This company is commonly known as Aves Holding Ltd. The company was founded 5 years ago and was given the registration number 11602735. The firm's registered office is in WREXHAM. You can find them at 1 Larksfield Close, Hope, Wrexham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AVES HOLDING LTD
Company Number:11602735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Larksfield Close, Hope, Wrexham, United Kingdom, LL12 9RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Larksfield Close, Hope, Wrexham, United Kingdom, LL12 9RQ

Director03 October 2018Active
1, Larksfield Close, Hope, Wrexham, United Kingdom, LL12 9RQ

Director03 October 2018Active

People with Significant Control

Mr David Jonathan Shaw
Notified on:03 October 2018
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:1, Larksfield Close, Wrexham, United Kingdom, LL12 9RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David James Priestley
Notified on:03 October 2018
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:1, Larksfield Close, Wrexham, United Kingdom, LL12 9RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Gazette

Gazette notice voluntary.

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2024-05-09Dissolution

Dissolution application strike off company.

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2024-04-18Accounts

Accounts with accounts type total exemption full.

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2024-01-17Accounts

Change account reference date company previous extended.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-09-10Resolution

Resolution.

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2019-09-06Capital

Capital variation of rights attached to shares.

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2019-09-06Capital

Capital name of class of shares.

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2019-02-25Resolution

Resolution.

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2019-02-19Capital

Capital allotment shares.

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2018-10-16Accounts

Change account reference date company current shortened.

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2018-10-03Incorporation

Incorporation company.

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