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AVEVO PROPERTIES & INVESTMENTS LTD

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

This company is commonly known as Avevo Properties & Investments Ltd. The company was founded 5 years ago and was given the registration number 12010127. The firm's registered office is in CALNE. You can find them at Unit 6, Stanier Road, Calne, Wiltshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AVEVO PROPERTIES & INVESTMENTS LTD
Company Number:12010127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 6, Stanier Road, Calne, Wiltshire, England, SN11 9PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Warborough Avenue, Tilehurst, Reading, England, RG31 5LA

Director22 May 2019Active
Unit 6, Stanier Road, Calne, England, SN11 9PX

Director22 May 2019Active
34, Bardsey Close, Royal Wootton Bassett, Swindon, England, SN4 8NA

Director22 May 2019Active

People with Significant Control

Dr Chun Wong Aaron Chan
Notified on:22 May 2019
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:32, Warborough Avenue, Reading, England, RG31 5LA
Nature of control:
  • Significant influence or control
Dr. Richard John Dixon
Notified on:22 May 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Unit 6, Stanier Road, Calne, England, SN11 9PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Kai Man Yu
Notified on:22 May 2019
Status:Active
Date of birth:July 1978
Nationality:British,Chinese
Country of residence:England
Address:34, Bardsey Close, Swindon, England, SN4 8NA
Nature of control:
  • Significant influence or control

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
2024-05-30Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Change account reference date company current extended.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-15Address

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

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2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-18Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-05-22Incorporation

Incorporation company.

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