A2VE CAPITAL ADVISORS LIMITED - BATTLE


Company Profile Company Filings

Overview

A2VE CAPITAL ADVISORS LIMITED is a Private Limited Company from BATTLE ENGLAND and has the status: Active.
A2VE CAPITAL ADVISORS LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03941832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

A2VE CAPITAL ADVISORS LIMITED - BATTLE

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 / 12 31/12/2022 30/09/2024

Registered Office

6 RED BARN MEWS
BATTLE
EAST SUSSEX
TN33 0AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
I2BF CAPITAL ADVISORS LIMITED (until 17/02/2023)
BIO POWER & ENERGY SERVICES (UK) LIMITED (until 03/07/2008)
POWER & ENERGY SERVICES (UK) LIMITED (until 12/07/2006)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK LAW REGISTRARS LIMITED Corporate Secretary 2006-06-23 CURRENT
HON TIMOTHY CHARLES THORNTON LEWIN Apr 1947 British Director 2000-03-07 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-03-07 UNTIL 2000-03-07 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-07 UNTIL 2000-03-07 RESIGNED
DAVID JOHN ROBINS Jan 1943 Secretary 2000-03-07 UNTIL 2000-09-20 RESIGNED
SUSAN PAMELA PARSONS Jul 1956 Secretary 2000-09-20 UNTIL 2006-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Securities Research Associates Ltd 2023-02-28 Battle   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alexey Dmitrievich Golubovich 2017-03-07 - 2023-02-28 7/1964 Battle   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hon Timothy Charles Thornton Lewin 2017-03-07 4/1947 Battle   East Sussex Right to appoint and remove directors

Related Companies

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SECURITIES RESEARCH ASSOCIATES LTD BATTLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEGASUS METALS LIMITED BATTLE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAMAICA ENERGY NOW UK LIMITED BATTLE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARBAT CAPITAL ADVISORY SERVICES LTD BATTLE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BOWMAN POWER GROUP LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 27110 - Manufacture of electric motors, generators and transformers
STRONGHOLD CAPITAL SERVICES LIMITED BATTLE Dissolved... DORMANT 74990 - Non-trading company
LEWIN OF GREENWICH ORGANISATION LTD BATTLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEREN PHOTONICS LIMITED BRIDGEND Dissolved... UNAUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering
CRIMEAN ECONOMIC DEVELOPMENT AGENCY LTD BATTLE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
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TRIBUNE UK DISTRIBUTION LIMITED BATTLE Dissolved... TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
TRIBUNE INTERNATIONAL LIMITED BATTLE Dissolved... TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
TRIBUNE GROUP LIMITED BATTLE ENGLAND Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
TRIBUNE OPERATIONS CENTRE LIMITED BATTLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
TRIBUNE ENGINEERING LIMITED BATTLE Dissolved... TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
ARPER UK LTD LONDON UNITED KINGDOM Active SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
LPD CLEAN ENERGY LIMITED BARNSTAPLE ENGLAND Active DORMANT 27110 - Manufacture of electric motors, generators and transformers

Free Reports Available

Report Date Filed Date of Report Assets
I2BF Capital Advisors Limited - Accounts to registrar (filleted) - small 22.3 2023-03-05 31-12-2022 £-6,273 equity
I2BF Capital Advisors Limited - Accounts to registrar (filleted) - small 18.2 2022-04-22 31-12-2021 £-4,900 equity
I2BF Capital Advisors Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 31-12-2020 £-4,094 equity
I2BF Capital Advisors Limited - Accounts to registrar (filleted) - small 18.2 2020-04-04 31-12-2019 £-3,289 equity
I2BF Capital Advisors Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £-2,839 equity
I2BF Capital Advisors Limited - Accounts to registrar (filleted) - small 17.3 2018-04-10 31-12-2017 £-2,239 equity
I2BF Capital Advisors Limited - Accounts to registrar - small 17.2 2017-08-22 31-12-2016 £732 Cash £-1,604 equity
I2BF Capital Advisors Limited - Limited company - abbreviated - 11.9 2016-04-17 31-12-2015 £1,885 Cash £-454 equity
I2BF Capital Advisors Limited - Limited company - abbreviated - 11.6 2015-06-09 31-12-2014 £958 Cash £1,381 equity

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