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.
Name | : | AVESI LIMITED |
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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 | : |
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Registered Address | : | 1 Benjamin Street, London, England, EC1M 5QL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Benjamin Street, London, England, EC1M 5QL | Secretary | 27 March 2019 | Active |
1, Benjamin Street, London, England, EC1M 5QL | Director | 07 February 2013 | Active |
1, Benjamin Street, London, England, EC1M 5QL | Director | 24 October 2012 | Active |
1, Kings Arms Yard, London, EC2R 7AF | Secretary | 12 February 2015 | Active |
1, Kings Arms Yard, London, England, EC2R 7AF | Secretary | 23 December 2010 | Active |
Lane End Farm, Rolleston Lane, Tutbury, Burton-On-Trent, England, DE13 9HE | Director | 07 December 2012 | Active |
1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 22 December 2010 | Active |
1, Kings Arms Yard, London, England, EC2R 7AF | Director | 17 August 2010 | Active |
Rough Hayes House, Rough Hayes, Needwood, Burton-On-Trent, England, DE13 9PX | Director | 07 December 2012 | Active |
1, Kings Arms Yard, London, England, EC2R 7AF | Director | 07 December 2012 | Active |
1, Kings Arms Yard, London, England, EC2R 7AF | Director | 24 October 2012 | Active |
Mr Robert Malcolm Armour | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1959 |
Nationality | : | Scottish |
Country of residence | : | England |
Address | : | 1, Benjamin Street, London, England, EC1M 5QL |
Nature of control | : |
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Albion Capital Group Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Kings Arms Yard, London, England, EC2R 7AF |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Accounts | Accounts with accounts type small. | Download |
2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type small. | Download |
2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Accounts | Accounts with accounts type small. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-24 | Officers | Change person director company with change date. | Download |
2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-01 | Accounts | Accounts with accounts type small. | Download |
2019-09-19 | Accounts | Accounts with accounts type small. | Download |
2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-10 | Officers | Appoint person secretary company with name date. | Download |
2019-04-10 | Officers | Termination secretary company with name termination date. | Download |
2018-10-03 | Accounts | Accounts with accounts type small. | Download |
2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-17 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-06 | Accounts | Accounts with accounts type small. | Download |
2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-28 | Accounts | Accounts with accounts type small. | Download |
2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-18 | Capital | Capital allotment shares. | Download |
2015-10-07 | Auditors | Auditors resignation company. | Download |
2015-10-04 | Accounts | Accounts with accounts type small. | Download |
2015-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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