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AVES PORTFOLIO MANAGEMENT LTD

AVES PORTFOLIO MANAGEMENT LTD

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

    • Overview

    Company NameAVES PORTFOLIO MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12039746
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AVES PORTFOLIO MANAGEMENT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AVES PORTFOLIO MANAGEMENT LTD located?

    Registered Office Address
    The Oval, 57 New Walk
    LE1 7EA Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVES PORTFOLIO MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AVES PORTFOLIO MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for AVES PORTFOLIO MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Registration of charge 120397460005, created on May 02, 2025

    		3 pagesMR01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Registration of charge 120397460003, created on Dec 20, 2019

    		4 pagesMR01

    Registration of charge 120397460004, created on Dec 20, 2019

    		5 pagesMR01

    Registration of charge 120397460002, created on Dec 20, 2019

    		5 pagesMR01

    Registration of charge 120397460001, created on Oct 11, 2019

    		3 pagesMR01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2019

    Statement of capital on Jun 07, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AVES PORTFOLIO MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARALA, Jaymini
    57 New Walk
    LE1 7EA Leicester
    The Oval
    Leicestershire
    England
    		Director
    57 New Walk
    LE1 7EA Leicester
    The Oval
    Leicestershire
    England
    		United KingdomBritish142539280001
    GARALA, Madhu, Dr
    57 New Walk
    LE1 7EA Leicester
    The Oval
    Leicestershire
    United Kingdom
    		Director
    57 New Walk
    LE1 7EA Leicester
    The Oval
    Leicestershire
    United Kingdom
    		United KingdomBritish142539270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVES PORTFOLIO MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jaymini Garala
    57 New Walk
    LE1 7EA Leicester
    The Oval
    Leicestershire
    England
    		Jun 07, 2019
    57 New Walk
    LE1 7EA Leicester
    The Oval
    Leicestershire
    England
    		No
    Nationality: British
    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.
    Dr Madhu Garala
    CV4 7EE Coventry
    10 Brill Close
    Warwickshire
    United Kingdom
    		Jun 07, 2019
    CV4 7EE Coventry
    10 Brill Close
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    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.
    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