AVE 007 LIMITED
Overview
| Company Name | AVE 007 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11734933 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVE 007 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AVE 007 LIMITED located?
| Registered Office Address | 70 Jermyn Street SW1Y 6NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for AVE 007 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Clare as a director on Jul 23, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Joseph Shardlow as a director on Jun 05, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 70 Jermyn Street London SW1Y 6PF England to 70 Jermyn Street London SW1Y 6NY on Mar 22, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 77 Park Road Kingston upon Thames KT2 6DE England to 70 Jermyn Street London SW1Y 6PF on Mar 19, 2019 | 1 pages | AD01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AVE 007 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARE, Matthew Anthony | Director | Jermyn Street SW1Y 6NY London 70 England | United Kingdom | British | 246383450001 | |||||
| MENDOZA, Howard Harvey | Director | KT2 6DE Kingston Upon Thames 77 Park Road England | England | British | 207406770001 | |||||
| SHARDLOW, Richard Joseph | Director | Jermyn Street SW1Y 6NY London 70 England | United Kingdom | British | 250103800001 |
Who are the persons with significant control of AVE 007 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avery Energy Limited | Dec 19, 2018 | KT2 6DE Kingston Upon Thames 77 Park Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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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