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 - LONDON

This company is listed in the following categories:
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

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