AVEM CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
AVEM CAPITAL LIMITED
COMPANY NUMBER
10683565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Telephone: 02077607564
TPS: No
10683565: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 77607564
61 Bridge Street
Kington
Herefordshire
HR5 3DJ
Telephone: 77607564
Credit Risk Overview
Want to learn more about AVEM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVEM CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AVEM PARTNERS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVEM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVEM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVEM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
22/03/2017 - Present (7 years and 9 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/11/2017 - 03/10/2019 (1 years and 11 months) Born in Sep 1986 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/11/2017 - 07/11/2019 (2years) Born in Dec 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/07/2018 - 08/11/2019 (1 years and 3 months) Born in Feb 1978 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVEM CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AVEM PARTNERS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Accounts filed |
| 02/05/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 20/11/2019 | Richard Paul Charles Tarvin (909452074) has left the board |
| 20/11/2019 | Cedric Brice Serge Christophe Lamielle (914193776) has left the board |
| 20/11/2019 | Christopher Thomas Cummins (925770438) has left the board |
| 13/11/2019 | Christopher Donovan (924173696) has left the board |
| 08/10/2019 | Salma Kamaly (920726423) has left the board |
| 24/04/2019 | New Board Member Christopher Thomas Cummins (925770438) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 09/11/2018 | New Board Member Richard Paul Charles Tarvin (909452074) Appointed |
| 25/07/2018 | New Board Member Cedric Brice Serge Christophe Lamielle (914193776) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member Christopher Donovan (924173696) Appointed |
| 09/01/2018 | New Board Member Salma Kamaly (920726423) Appointed |
| 09/01/2018 | New Board Member Steven Martin Jupp (918229881) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
