AVE 002 LIMITED
Active - Accounts Filed
General Information
NAME
AVE 002 LIMITED
COMPANY NUMBER
11592591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
27/09/2018
(6 years and 2 months old)
WEBSITE
averyenergyny.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BD
4 Kingdom Street
LONDON
W2 6BD
70 Jermyn Street
London
SW1Y 6NY
Credit Risk Overview
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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 |
|---|---|---|
| AVERY ENERGY LIMITED | Company is dissolved | View Report |
| AVE 002 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | Martin Andre-Ferreira (930158651) has left the board |
| 03/09/2024 | Sahil Shumshere Thapa (929941162) has left the board |
Credit Risk Overview
Want to learn more about AVE 002 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 AVE 002 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVE 002 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 1 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 33 Past: 50 |
View Report |
|
05/06/2019 - Present (5 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 30 Past: 50 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 26 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVERY ENERGY LIMITED | Company is dissolved | View Report |
| AVE 002 LIMITED | Active - Accounts Filed | View Report |
| AVE 003 LIMITED | Active - Accounts Filed | View Report |
| AVE 003 LIMITED | Active - Accounts Filed | View Report |
| AVE 008 LIMITED | Active - Accounts Filed | View Report |
| AVE 009 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | Martin Andre-Ferreira (930158651) has left the board |
| 03/09/2024 | Sahil Shumshere Thapa (929941162) has left the board |
| 03/09/2024 | New Board Member Jonathan Dominic Evans (929745625) Appointed |
| 03/09/2024 | New Board Member Lars Meckenstock (932657699) Appointed |
| 19/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 01/11/2022 | New Board Member Martin Andre-Ferreira (930158651) Appointed |
| 01/11/2022 | New Board Member Sahil Shumshere Thapa (929941162) Appointed |
| 01/11/2022 | New Board Member Husain Mohamed Al Meer (930158670) Appointed |
| 25/10/2022 | Howard Harvey Mendoza (920740677) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 09/12/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Richard Joseph Shardlow (925010380) Appointed |
| 26/03/2019 | Change in Reg. Office |
| 21/03/2019 | Change in Reg. Office |
| 17/10/2018 | New Board Member Matthew Clare (924638345) Appointed |
| 04/10/2018 | Howard Harvey Mendoza (925085460) has left the board |
| 04/10/2018 | New Board Member Howard Harvey Mendoza (920740677) Appointed |
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