AVE 002 LIMITED - LONDON


Company Profile Company Filings

Overview

AVE 002 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVE 002 LIMITED was incorporated 5 years ago on 27/09/2018 and has the registered number: 11592591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AVE 002 LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

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

70 JERMYN STREET
LONDON
SW1Y 6NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAHIL SHUMSHERE THAPA Jul 1980 British Director 2022-10-20 CURRENT
MR RICHARD JOSEPH SHARDLOW Nov 1975 British Director 2019-06-05 CURRENT
MR MATTHEW CLARE Jan 1991 British Director 2018-10-15 CURRENT
MR MARTIN ANDRE-FERREIRA Nov 1978 British Director 2022-10-20 CURRENT
MR HUSAIN MOHAMED AL MEER Nov 1984 Emirati Director 2022-10-20 CURRENT
MR HOWARD HARVEY MENDOZA Nov 1949 British Director 2018-09-27 UNTIL 2022-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arlington (Group Services) Limited 2022-10-28 London   Significant influence or control
Avery Energy Limited 2018-09-28 - 2019-06-05 Kingston Upon Thames   Ownership of shares 75 to 100 percent
Avery Energy Limited 2018-09-27 - 2022-10-20 Kingston Upon Thames   Significant influence or control

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JURA HOLDINGS LIMITED ST JAMES'S ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
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Free Reports Available

Report Date Filed Date of Report Assets
AVE 002 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £240,809 equity
AVE 002 Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £-11,400 equity
AVE 002 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021 £-10,925 equity

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