Aves Consulting Limited

General information

Name:

Aves Consulting Ltd

Office Address:

12 New Fetter Lane EC4A 1JP London

Number: 08809345

Incorporation date: 2013-12-10

Dissolution date: 2022-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 12 New Fetter Lane, London EC4A 1JP Aves Consulting Limited was categorised as a Private Limited Company registered under the 08809345 Companies House Reg No. The firm was started on Tuesday 10th December 2013. Aves Consulting Limited had been on the British market for at least 9 years. Established as Aves Consultancy, this business used the name until Wednesday 22nd January 2014, then it was changed to Aves Consulting Limited.

Timothy G. and Alastair G. were the firm's directors and were running the firm for 9 years.

The companies that controlled the firm were: Aves Enterprises Llp owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in London at New Fetter Lane, EC4A 1JP and was registered as a PSC under the registration number Oc390076. Bird & Bird Llp had substantial control or influence over the company. This company could have been reached in London at New Fetter Lane, EC4A 1JP and was registered as a PSC under the registration number Oc340318.

  • Previous company's names
  • Aves Consulting Limited 2014-01-22
  • Aves Consultancy Limited 2013-12-10

Financial data based on annual reports

Company staff

Timothy G.

Role: Director

Appointed: 10 December 2013

Latest update: 9 October 2023

Alastair G.

Role: Director

Appointed: 10 December 2013

Latest update: 9 October 2023

People with significant control

Aves Enterprises Llp
Address: 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc390076
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bird & Bird Llp
Address: 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc340318
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 24 December 2022
Confirmation statement last made up date 10 December 2021
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-12-10
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 July 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, June 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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