Ave (1977) Ltd. net worth, address, company information. Free

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Ave (1977) Ltd (number 09051173) is a private limited company founded on 2014-05-21. The firm was registered at Units 7-9 Mead Court, Cooper Road, Thornbury BS35 3UW. Ave (1977) Ltd is operating under SIC code: 33200 which means "installation of industrial machinery and equipment".

Company details

Name	Ave (1977) Ltd
Number	09051173
Date of Incorporation:	2014-05-21
End of financial year:	31 March
Address:	Units 7-9 Mead Court, Cooper Road, Thornbury, BS35 3UW
SIC code:	33200 - Installation of industrial machinery and equipment

Moving to the 4 directors that can be found in this particular firm, we can name: Stephen H. (in the company from 04 June 2021), Susannah G. (appointment date: 21 March 2019), Janet R. (appointed on 21 March 2019). The Companies House indexes 1 person of significant control - John L., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,000	327,778	283,782	355,681	403,103	405,298	361,929	337,159	407,237
Number Shares Allotted	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	62,461	-	-	-	-	-	-	-
Tangible Fixed Assets	-	20,958	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,000	62,783	34,863	85,924	142,147	181,563	151,512	152,102	184,233

People with significant control

John L.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 21, 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on December 14, 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 9th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 21, 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (8 pages)
(AP01) On June 4, 2021 new director was appointed. filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 21, 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 13th, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates May 21, 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, January 2020 \| resolution	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 23rd, January 2020 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates May 21, 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On March 21, 2019 new director was appointed. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(AP01) On March 21, 2019 new director was appointed. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(AP01) On March 21, 2019 new director was appointed. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 21, 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, January 2018 \| mortgage	Free Download
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 21, 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2016 filed on: 24th, May 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 24th, June 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from May 31, 2015 to March 31, 2015 filed on: 15th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2015 filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
(AD01) New registered office address Units 7-9 Mead Court Cooper Road Thornbury Bristol BS35 3UW. Change occurred on April 20, 2015. Company's previous address: 1 Easton Hill Road Thornbury Bristol BS35 2JU United Kingdom. filed on: 20th, April 2015 \| address	Free Download (2 pages)
(MR01) Registration of charge 090511730001, created on February 25, 2015 filed on: 3rd, March 2015 \| mortgage	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 21st, May 2014 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on May 21, 2014: 1000.00 GBP capital

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