General information

Name:

Ave 002 Ltd

Office Address:

70 Jermyn Street SW1Y 6NY London

Number: 11592591

Incorporation date: 2018-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Ave 002 Limited. This firm was established six years ago and was registered with 11592591 as its registration number. The headquarters of this firm is located in London. You can reach it at 70 Jermyn Street. This company's SIC code is 35110 and their NACE code stands for Production of electricity. 2022-12-31 is the last time the accounts were filed.

At the moment, the directors officially appointed by the firm include: Sahil T. formally appointed 2 years ago, Husain A. formally appointed on 2022-10-20, Martin A. formally appointed in 2022 and 2 other directors who might be found below.

The companies that control this firm are: Arlington (Group Services) Limited has substantial control or influence over the company. This business can be reached in London at Jermyn Street, SW1Y 6NY and was registered as a PSC under the registration number 11545785.

Financial data based on annual reports

Company staff

Sahil T.

Role: Director

Appointed: 20 October 2022

Latest update: 3 March 2024

Husain A.

Role: Director

Appointed: 20 October 2022

Latest update: 3 March 2024

Martin A.

Role: Director

Appointed: 20 October 2022

Latest update: 3 March 2024

Richard S.

Role: Director

Appointed: 05 June 2019

Latest update: 3 March 2024

Matthew C.

Role: Director

Appointed: 15 October 2018

Latest update: 3 March 2024

People with significant control

Arlington (Group Services) Limited
Address: 70 Jermyn Street, London, SW1Y 6NY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 11545785
Notified on 28 October 2022
Nature of control:
substantial control or influence
Avery Energy Limited
Legal authority Gb-Eng
Legal form Company
Country registered Gb-Eng
Place registered Gb-Eng
Registration number 11277783
Notified on 27 September 2018
Ceased on 20 October 2022
Nature of control:
substantial control or influence
Avery Energy Limited
Address: 77 Park Road, Kingston Upon Thames, KT2 6DE, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11277783
Notified on 28 September 2018
Ceased on 5 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Capital declared on December 21, 2023: 252605.00 GBP (SH01)
filed on: 22nd, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
5
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