AVE 019 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVE 019 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11907632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVE 019 LIMITED?

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

    Where is AVE 019 LIMITED located?

    Registered Office Address
    70 Jermyn Street St James's
    SW1Y 6NY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for AVE 019 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Clare as a director on Jul 23, 2019

    2 pagesAP01

    Appointment of Mr Richard Joseph Shardlow as a director on Jun 05, 2019

    2 pagesAP01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2019

    Statement of capital on Mar 27, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of AVE 019 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARE, Matthew Anthony
    St James's
    SW1Y 6NY London
    70 Jermyn Street
    England
    Director
    St James's
    SW1Y 6NY London
    70 Jermyn Street
    England
    United KingdomBritish246383450001
    MENDOZA, Howard Harvey
    KT2 6DE Kingston Upon Thames
    77 Park Road
    England
    Director
    KT2 6DE Kingston Upon Thames
    77 Park Road
    England
    EnglandBritish207406770001
    SHARDLOW, Richard Joseph
    St James's
    SW1Y 6NY London
    70 Jermyn Street
    England
    Director
    St James's
    SW1Y 6NY London
    70 Jermyn Street
    England
    United KingdomBritish250103800001

    Who are the persons with significant control of AVE 019 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avery Energy Limited
    St James's
    SW1Y 6NY London
    70 Jermyn Street
    England
    Mar 27, 2019
    St James's
    SW1Y 6NY London
    70 Jermyn Street
    England
    No
    Legal FormCompany
    Country RegisteredGb-Eng
    Legal AuthorityGb-Eng
    Place RegisteredGb-Eng
    Registration Number11277783
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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