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
(10 years and 11 months old)
WEBSITE
www.baselineprojects.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Michael Finn (930632161) 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 (10 years and 11 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 11 Past: 52 |
View Report |
|
31/12/2013 - Present (10 years and 10 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 4 Past: 101 |
View Report |
|
06/05/2014 - Present (10 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/05/2014 - Present (10 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/05/2014 - Present (10 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
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 |
|---|---|
| 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 | Maria Mikaela Antonia Carlsson (926522251) has left the board |
| 21/02/2023 | New Board Member XINYI OY (930570079) Appointed |
| 13/01/2023 | Marten Sebastian Willamo (922982147) has left the board |
| 13/01/2023 | Casper Moltke-Leth (925916511) has left the board |
| 13/01/2023 | Jan Edvard Berg (925407876) has left the board |
| 13/01/2023 | New Board Member TCML INVEST APS (930413473) Appointed |
| 13/01/2023 | New Board Member JEBERG AB (930413432) Appointed |
| 13/01/2023 | New Board Member MSW ADVOKAT AB (930413534) Appointed |
| 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 Jonathan David Heath Goldsworthy (930254015) Appointed |
| 25/11/2022 | New Board Member Piotr Krzysztof Dynowski (930256601) 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 Jane Margaret Frances Owen (929818836) Appointed |
| 22/07/2022 | New Board Member Hamish Kenneth Barron Fraser (929818818) 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 Clive Matthew Hopewell (929818816) Appointed |
| 22/07/2022 | New Board Member Ted Kai Tai Chwu (929818850) Appointed |
| 22/07/2022 | New Board Member Shane Leslie Barber (929818821) Appointed |
| 22/07/2022 | New Board Member Graeme Matthew Payne (929818807) Appointed |
| 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 |
| 21/07/2022 | Ulrich Goebel (914266694) 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 |
| 17/01/2022 | New Board Member Eleanor Victoria Elizabeth Root (928360445) Appointed |
| 17/01/2022 | New Board Member Christopher David Francis De Mauny (928360485) Appointed |
| 10/01/2022 | New Board Member Eleanor Victoria Elizabeth Root (929110111) Appointed |
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