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AVESI LIMITED

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

This company is commonly known as Avesi Limited. The company was founded 13 years ago and was given the registration number 07347748. The firm's registered office is in LONDON. You can find them at 1 Benjamin Street, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:AVESI LIMITED
Company Number:07347748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1 Benjamin Street, London, England, EC1M 5QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Benjamin Street, London, England, EC1M 5QL

Secretary27 March 2019Active
1, Benjamin Street, London, England, EC1M 5QL

Director07 February 2013Active
1, Benjamin Street, London, England, EC1M 5QL

Director24 October 2012Active
1, Kings Arms Yard, London, EC2R 7AF

Secretary12 February 2015Active
1, Kings Arms Yard, London, England, EC2R 7AF

Secretary23 December 2010Active
Lane End Farm, Rolleston Lane, Tutbury, Burton-On-Trent, England, DE13 9HE

Director07 December 2012Active
1, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director22 December 2010Active
1, Kings Arms Yard, London, England, EC2R 7AF

Director17 August 2010Active
Rough Hayes House, Rough Hayes, Needwood, Burton-On-Trent, England, DE13 9PX

Director07 December 2012Active
1, Kings Arms Yard, London, England, EC2R 7AF

Director07 December 2012Active
1, Kings Arms Yard, London, England, EC2R 7AF

Director24 October 2012Active

People with Significant Control

Mr Robert Malcolm Armour
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:Scottish
Country of residence:England
Address:1, Benjamin Street, London, England, EC1M 5QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Albion Capital Group Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Kings Arms Yard, London, England, EC2R 7AF
Nature of control:
  • Significant influence or control as firm

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
2023-09-27Accounts

Accounts with accounts type small.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type small.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-24Officers

Change person director company with change date.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type small.

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2019-09-19Accounts

Accounts with accounts type small.

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2019-09-03Address

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

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-04-10Officers

Appoint person secretary company with name date.

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2019-04-10Officers

Termination secretary company with name termination date.

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2018-10-03Accounts

Accounts with accounts type small.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-08-17Persons with significant control

Change to a person with significant control.

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2017-10-06Accounts

Accounts with accounts type small.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-18Capital

Capital allotment shares.

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2015-10-07Auditors

Auditors resignation company.

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2015-10-04Accounts

Accounts with accounts type small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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