AVEBE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVEBE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVEBE UK LIMITED was incorporated 57 years ago on 28/11/1966 and has the registered number: 00892833. The accounts status is SMALL and accounts are next due on 30/04/2024.
AVEBE UK LIMITED was incorporated 57 years ago on 28/11/1966 and has the registered number: 00892833. The accounts status is SMALL and accounts are next due on 30/04/2024.
AVEBE UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
483 GREEN LANES
LONDON
N13 4BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LENNART VAN DER REE | Mar 1975 | Dutch | Director | 2021-03-01 | CURRENT |
MR ERIK MENNO ELDERMAN | Sep 1982 | Dutch | Director | 2020-09-01 | CURRENT |
MR COLIN DAVID HERMAN BROWN | Jun 1965 | British | Director | 2021-03-01 | CURRENT |
PHILIP MARTIN YOUNG | British | Secretary | RESIGNED | ||
MARCEL VAN HANDENHOVEN | Jul 1947 | Belgian | Director | RESIGNED | |
MR STEVEN JENKINSON | British | Secretary | 1992-09-16 UNTIL 2005-10-31 | RESIGNED | |
ALAN GILBERT FIELDING | British | Secretary | 2005-11-01 UNTIL 2021-03-01 | RESIGNED | |
MR GERRIT BERNHARD PIERIK | Apr 1970 | Dutch | Director | 2009-03-02 UNTIL 2013-10-04 | RESIGNED |
MR LENNART VAN DER REE | Mar 1975 | Dutch | Director | 2021-03-01 UNTIL 2021-03-01 | RESIGNED |
THE HONOURABLE WILLIAM SOUTHWELL RUSSELL | Feb 1930 | British | Director | RESIGNED | |
MR JOHAN PETER RUSSCHEN | Jun 1965 | Dutch | Director | 2014-01-09 UNTIL 2021-03-01 | RESIGNED |
MR FOKKO GREVEN | Mar 1971 | Dutch | Director | 2013-10-04 UNTIL 2021-03-01 | RESIGNED |
EGBERT PIEST | Mar 1959 | Dutch | Director | 1995-05-01 UNTIL 1997-12-31 | RESIGNED |
GERBEN JELLE MEURSING | Aug 1958 | Dutch | Director | 2000-11-24 UNTIL 2009-03-02 | RESIGNED |
MR JAN MARTIEN MARIA MEGENS | Aug 1944 | Dutch | Director | RESIGNED | |
ALAN GILBERT FIELDING | British | Director | 1992-04-01 UNTIL 2021-03-01 | RESIGNED | |
MS WINANDA BETTEN | Sep 1971 | Dutch | Director | 2021-03-01 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avebe Ua | 2021-03-01 | 9641 Gk Veendam | Ownership of shares 75 to 100 percent | |
Mr Alan Gilbert Fielding | 2016-04-06 - 2021-03-01 | 3/1956 | Barrow-Upon-Humber | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Avebe UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-27 | 31-07-2023 | £13,199 Cash £2,120,012 equity |
Avebe UK Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-07-2022 | £26,933 Cash £1,345,475 equity |
Avebe UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-26 | 31-07-2021 | £269,003 Cash £887,651 equity |