A2ve Capital Advisors Limited

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General information

Name:

A2ve Capital Advisors Ltd

Office Address:

6 Red Barn Mews TN33 0AG Battle

Number: 03941832

Incorporation date: 2000-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A2ve Capital Advisors Limited, a Private Limited Company, that is registered in 6 Red Barn Mews in Battle. The head office's zip code TN33 0AG. The firm 's been twenty four years in this business. The firm's registration number is 03941832. The A2ve Capital Advisors Limited firm was recognized under three other names in the past. This company was started as of I2bf Capital Advisors and was switched to Bio Power & Energy Services (UK) on 2023/02/17. The company's third name was current name until 2006. The company's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. The firm's most recent financial reports describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-03-07.

Right now, this company is supervised by a single director: Timothy L., who was appointed in 2000. At least one secretary in this firm is a limited company: Mark Law Registrars Limited.

  • Previous company's names
  • A2ve Capital Advisors Limited 2023-02-17
  • I2bf Capital Advisors Limited 2008-07-03
  • Bio Power & Energy Services (UK) Limited 2006-07-12
  • Power & Energy Services (UK) Limited 2000-03-07

Financial data based on annual reports

Company staff

Mark Law Registrars Limited

Role: Corporate Secretary

Appointed: 23 June 2006

Address: High Street, Battle, East Sussex, TN33 0AG, England

Latest update: 4 January 2024

Timothy L.

Role: Director

Appointed: 07 March 2000

Latest update: 4 January 2024

People with significant control

The companies that control the firm are: Securities Research Associates Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Battle, TN33 0AG, East Sussex and was registered as a PSC under the registration number 04182832. Timothy L..

Securities Research Associates Ltd
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04182832
Notified on 28 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Timothy L.
Notified on 7 March 2017
Nature of control:
right to manage directors
Alexey G.
Notified on 7 March 2017
Ceased on 28 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 30 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 May 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
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
Annual Accounts 15 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 15 March 2013
Annual Accounts 25 February 2014
Date Approval Accounts 25 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 3rd, March 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

72a High Street

Post code:

TN33 0AG

City / Town:

Battle

HQ address,
2013

Address:

72a High Street

Post code:

TN33 0AG

City / Town:

Battle

HQ address,
2014

Address:

72a High Street

Post code:

TN33 0AG

City / Town:

Battle

HQ address,
2015

Address:

72a High Street

Post code:

TN33 0AG

City / Town:

Battle

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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