AVES ENTERPRISES LLP
Active - Accounts Filed
General Information
NAME
AVES ENTERPRISES LLP
COMPANY NUMBER
OC390076
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/12/2013
(11years old)
WEBSITE
www.baselineprojects.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1JP
12 New Fetter Lane
London
EC4A 1JP
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 |
|---|---|---|
| AVES ENTERPRISES LLP | Active - Accounts Filed | View Report |
| AVES CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 11/12/2024 | New Board Member William James Smith (932826271) Appointed |
| 03/12/2024 | New Board Member William James Smith (932985740) Appointed |
Credit Risk Overview
Want to learn more about AVES ENTERPRISES LLP?
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 AVES ENTERPRISES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVES ENTERPRISES LLP?
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 |
|---|---|---|---|---|
|
23/12/2013 - Present (11years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 11 Past: 52 |
View Report |
|
31/12/2013 - Present (11years) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 4 Past: 101 |
View Report |
|
06/05/2014 - Present (10 years and 8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 46 |
View Report |
|
06/05/2014 - Present (10 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2014 - Present (10 years and 8 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVES ENTERPRISES LLP | Active - Accounts Filed | View Report |
| AVES CONSULTING LIMITED | Company is dissolved | View Report |
| OXYGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 11/12/2024 | New Board Member William James Smith (932826271) Appointed |
| 03/12/2024 | New Board Member William James Smith (932985740) Appointed |
| 03/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Michael Finn (930632161) Appointed |
| 24/11/2023 | New Board Member Michael Finn (931623429) Appointed |
| 24/11/2023 | New Board Member Brendan Obrien (931623445) Appointed |
| 28/09/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Christian Wolfgang Bartsch (929451480) Appointed |
| 21/02/2023 | New Board Member XINYI OY (930570079) Appointed |
| 21/02/2023 | Maria Mikaela Antonia Carlsson (926522251) has left the board |
| 13/01/2023 | New Board Member MSW ADVOKAT AB (930413534) Appointed |
| 13/01/2023 | New Board Member JEBERG AB (930413432) Appointed |
| 13/01/2023 | New Board Member TCML INVEST APS (930413473) Appointed |
| 13/01/2023 | Jan Edvard Berg (925407876) has left the board |
| 13/01/2023 | Casper Moltke-Leth (925916511) has left the board |
| 13/01/2023 | Marten Sebastian Willamo (922982147) has left the board |
| 09/01/2023 | Carl-Magnus Philip Uggla (926522312) has left the board |
| 09/01/2023 | New Board Member OWL ADVOKAT KB (930388797) Appointed |
| 02/01/2023 | Osvaldo Lombardi (914280828) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | Ulrike Grubler (916927521) has left the board |
| 07/12/2022 | New Board Member Piotr Krzysztof Dynowski (929619990) Appointed |
| 07/12/2022 | New Board Member Jonathan David Heath Goldsworthy (929619723) Appointed |
| 07/12/2022 | New Board Member Rosanna Maria Morgan (929804050) Appointed |
| 25/11/2022 | New Board Member Piotr Krzysztof Dynowski (930256601) Appointed |
| 25/11/2022 | New Board Member Jonathan David Heath Goldsworthy (930254015) Appointed |
| 25/11/2022 | New Board Member Rosanna Maria Morgan (930254028) Appointed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Colin Charles Kendon (919770977) Appointed |
| 29/07/2022 | New Board Member Colin Charles Kendon (925914895) Appointed |
| 29/07/2022 | New Board Member Clive Matthew Hopewell (910858903) Appointed |
| 29/07/2022 | New Board Member Hamish Kenneth Barron Fraser (919262698) Appointed |
| 22/07/2022 | New Board Member Ted Kai Tai Chwu (929818850) Appointed |
| 22/07/2022 | New Board Member Colin Charles Kendon (929818811) Appointed |
| 22/07/2022 | New Board Member Willem Peter Bongaerts (929818798) Appointed |
| 22/07/2022 | New Board Member Hamish Kenneth Barron Fraser (929818818) Appointed |
| 22/07/2022 | New Board Member Shane Leslie Barber (929818821) Appointed |
| 22/07/2022 | New Board Member Graeme Matthew Payne (929818807) Appointed |
| 22/07/2022 | New Board Member Clive Matthew Hopewell (929818816) Appointed |
| 22/07/2022 | New Board Member Jane Margaret Frances Owen (929818836) Appointed |
| 21/07/2022 | Ulrich Goebel (914266694) has left the board |
| 21/07/2022 | Yeow Hooi Cyril Chua (914274805) has left the board |
| 21/07/2022 | Jill Maurine Warren (918785316) has left the board |
| 21/07/2022 | Maciej Tomasz Gawronski (915140601) has left the board |
| 21/07/2022 | Bernhard Gemmel (918002070) has left the board |
| 11/02/2022 | Paul James Colvin (918785306) has left the board |
| 10/02/2022 | Choon Hwee Alban Kang (914274807) has left the board |
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