General information

Name:

Avesi Ltd

Office Address:

1 Benjamin Street EC1M 5QL London

Number: 07347748

Incorporation date: 2010-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Avesi Limited. This firm was started fourteen years ago and was registered under 07347748 as the registration number. This particular office of this firm is situated in London. You can reach it at 1 Benjamin Street. The firm's SIC and NACE codes are 35110: Production of electricity. Avesi Ltd filed its account information for the financial year up to 31st December 2022. The firm's latest annual confirmation statement was filed on 17th August 2023.

At the moment, there is a solitary managing director in the company: Robert A. (since 2013-02-07). Since 2012 Richard F., had performed assigned duties for this specific company until the resignation in February 2015. In addition a different director, namely Nigel P. resigned in February 2015. In order to provide support to the directors, the company has been utilizing the expertise of Michael G. as a secretary since 2019.

Financial data based on annual reports

Company staff

Michael G.

Role: Secretary

Appointed: 27 March 2019

Latest update: 3 March 2024

Robert A.

Role: Director

Appointed: 07 February 2013

Latest update: 3 March 2024

People with significant control

The companies with significant control over the firm include: Albion Capital Group Llp has substantial control or influence over the company. This company can be reached in London at Kings Arms Yard, EC2R 7AF. Robert A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Albion Capital Group Llp
Address: 1 Kings Arms Yard, London, EC2R 7AF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
13
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