AVESI LIMITED

Overview

Company Name	AVESI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07347748
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVESI LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is AVESI LIMITED located?

Registered Office Address	1 Benjamin Street EC1M 5QL London England
Undeliverable Registered Office Address	No

What are the latest accounts for AVESI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AVESI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for AVESI LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Sep 08, 2025	Confirmation statement made on Aug 17, 2025 with updates	5 pages	CS01

Sep 18, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Sep 02, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a small company made up to Dec 31, 2020	6 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Director's details changed for Mr Ka Wai Yu on Aug 24, 2021	2 pages	CH01

Nov 13, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Sep 19, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Sep 03, 2019	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 1 Benjamin Street London EC1M 5QL on Sep 03, 2019	1 pages	AD01

Sep 03, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Appointment of Mr Michael John Garrett as a secretary on Mar 27, 2019	2 pages	AP03

Apr 10, 2019	Termination of appointment of Henry Julian Aglionby Stanford as a secretary on Mar 27, 2019	1 pages	TM02

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Aug 17, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

Aug 17, 2018	Change of details for Albion Ventures Llp as a person with significant control on Jun 12, 2017	2 pages	PSC05

Oct 06, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

Sep 05, 2017	Confirmation statement made on Aug 17, 2017 with no updates	3 pages	CS01

Sep 28, 2016	Accounts for a small company made up to Dec 31, 2015	6 pages	AA

Aug 22, 2016	Confirmation statement made on Aug 17, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of AVESI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARRETT, Michael John Benjamin Street EC1M 5QL London 1 England	Mar 27, 2019		Secretary	Benjamin Street EC1M 5QL London 1 England				257386720001
ARMOUR, Robert Malcolm Benjamin Street EC1M 5QL London 1 England	Feb 07, 2013		Director	Benjamin Street EC1M 5QL London 1 England	Scotland	British	1959-9	175786650001
YU, Ka Wai Benjamin Street EC1M 5QL London 1 England	Oct 24, 2012		Director	Benjamin Street EC1M 5QL London 1 England	England	British	1977-6	186704060003
STANFORD, Henry Julian Aglionby Kings Arms Yard EC2R 7AF London 1	Feb 12, 2015	Mar 27, 2019	Secretary	Kings Arms Yard EC2R 7AF London 1				194995450001
YU, Ka Wai Kings Arms Yard EC2R 7AF London 1 England	Dec 23, 2010	Feb 12, 2015	Secretary	Kings Arms Yard EC2R 7AF London 1 England		British		156675290002
FREARSON, Richard John Rolleston Lane Tutbury DE13 9HE Burton-On-Trent Lane End Farm Staffordshire England	Dec 07, 2012	Feb 12, 2015	Director	Rolleston Lane Tutbury DE13 9HE Burton-On-Trent Lane End Farm Staffordshire England	England	British	1952-7	140960350002
KAPLAN, Michael Joshua Kings Arms Yard EC2R 7AF London 1 United Kingdom	Dec 22, 2010	Oct 24, 2012	Director	Kings Arms Yard EC2R 7AF London 1 United Kingdom	Uk	British	1976-2	126940650001
PEAKER, William James Kings Arms Yard EC2R 7AF London 1 England	Aug 17, 2010	Dec 07, 2012	Director	Kings Arms Yard EC2R 7AF London 1 England	England	British	1949-8	106990540001
PRICE, Nigel Arthur Mason Rough Hayes Needwood DE13 9PX Burton-On-Trent Rough Hayes House Staffordshire England	Dec 07, 2012	Feb 12, 2015	Director	Rough Hayes Needwood DE13 9PX Burton-On-Trent Rough Hayes House Staffordshire England	England	British	1962-4	136518190001
STANFORD, Henry Julian Aglionby Kings Arms Yard EC2R 7AF London 1 England	Dec 07, 2012	Feb 12, 2015	Director	Kings Arms Yard EC2R 7AF London 1 England	England	British	1965-4	62204660001
YU, Ka Wai Kings Arms Yard EC2R 7AF London 1 England	Oct 24, 2012	Feb 12, 2015	Director	Kings Arms Yard EC2R 7AF London 1 England	United Kingdom	British	1977-6	186704060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVESI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Malcolm Armour

Apr 06, 2016

Benjamin Street

EC1M 5QL London

England

Nationality: Scottish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Albion Capital Group Llp

Apr 06, 2016

Kings Arms Yard

EC2R 7AF London

England

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0