Ave 002 Limited (registration number 11592591) is a private limited company started on 2018-09-27 originating in England. The business is located at 70 Jermyn Street, London SW1Y 6NY. Ave 002 Limited operates Standard Industrial Classification: 35110 - "production of electricity".

Company details

Name Ave 002 Limited
Number 11592591
Date of Incorporation: September 27, 2018
End of financial year: 31 December
Address: 70 Jermyn Street, London, SW1Y 6NY
SIC code: 35110 - Production of electricity

When it comes to the 5 directors that can be found in this business, we can name: Sahil T. (in the company from 20 October 2022), Husain A. (appointment date: 20 October 2022), Martin A. (appointed on 20 October 2022). The official register reports 3 persons of significant control, namely: Arlington (Group Services) Limited is located at Jermyn Street, SW1Y 6NY London. The corporate PSC has , has substantial control or influence. The corporate PSC has , has substantial control or influence. Avery Energy Limited is located at Park Road, KT2 6DE Kingston Upon Thames. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Arlington (Group Services) Limited
28 October 2022
Address 70 Jermyn Street, London, SW1Y 6NY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 11545785
Nature of control: significiant influence or control
Avery Energy Limited
27 September 2018 - 20 October 2022
Legal authority Gb-Eng
Legal form Company
Country registered Gb-Eng
Place registered Gb-Eng
Registration number 11277783
Nature of control: significiant influence or control
Avery Energy Limited
28 September 2018 - 5 June 2019
Address 77 Park Road, Kingston Upon Thames, KT2 6DE, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11277783
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(SH01) Capital declared on December 21, 2023: 252605.00 GBP
filed on: 22nd, December 2023 | capital
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