Bird & Bird Ip Services Ltd. net worth, address, company information. Free

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Bird & Bird Ip Services Ltd (registration number 08809336) is a private limited company created on 2013-12-10. The firm is situated at 12 New Fetter Lane, London EC4A 1JP. Having undergone a change in 2016-07-15, the previous name this business used was Aves Brands Limited. Bird & Bird Ip Services Ltd operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Bird & Bird Ip Services Ltd
Number	08809336
Date of Incorporation:	2013-12-10
End of financial year:	30 April
Address:	12 New Fetter Lane, London, EC4A 1JP
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Katharine S. (in the company from 30 June 2016), Jade T. (appointment date: 25 June 2015), Morag M. (appointed on 27 August 2014). The official register indexes 3 persons of significant control, namely: Bird & Bird Llp can be found at New Fetter Lane, EC4A 1JP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bird & Bird (Services) Limited can be found at New Fetter Lane, EC4A 1JP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aves Enterprises Llp can be found at New Fetter Lane, EC4A 1JP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bird & Bird Llp

6 April 2016

Address	12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc340318
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bird & Bird (Services) Limited

8 August 2016 - 31 December 2023

Address	12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03717269
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aves Enterprises Llp

6 April 2016 - 8 August 2016

Address	12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc390076
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 5th, February 2024 \| accounts	Free Download (42 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 5th, February 2024 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 5th, February 2024 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 5th, February 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 5th, February 2024 \| other	Free Download (1 page)
(CH01) On August 30, 2016 director's details were changed filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 10th, February 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 10th, February 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 10th, February 2023 \| accounts	Free Download (36 pages)
(AA) Audit exemption subsidiary accounts made up to April 30, 2022 filed on: 10th, February 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 1st, February 2022 \| accounts	Free Download (35 pages)
(AA) Audit exemption subsidiary accounts made up to April 30, 2021 filed on: 1st, February 2022 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 1st, February 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 1st, February 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 26th, April 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 26th, April 2021 \| accounts	Free Download (36 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 26th, April 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to April 30, 2020 filed on: 26th, April 2021 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to April 30, 2019 filed on: 7th, February 2020 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to April 30, 2018 filed on: 8th, January 2019 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to April 30, 2017 filed on: 23rd, January 2018 \| accounts	Free Download (16 pages)
(CH01) On December 19, 2017 director's details were changed filed on: 22nd, January 2018 \| officers	Free Download (3 pages)
(CH01) On December 19, 2017 director's details were changed filed on: 22nd, January 2018 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to April 30, 2017 filed on: 27th, January 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (10 pages)
(AD01) New registered office address 12 New Fetter Lane London EC4A 1JP. Change occurred on August 24, 2016. Company's previous address: 12 New Fetter Lane London EC4A 1JP United Kingdom. filed on: 24th, August 2016 \| address	Free Download (2 pages)
(AD01) New registered office address 12 New Fetter Lane London EC4A 1JP. Change occurred on August 16, 2016. Company's previous address: 90 Fetter Lane London EC4A 1EQ. filed on: 16th, August 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 15, 2016 filed on: 15th, July 2016 \| resolution	Free Download (3 pages)
(AP01) On June 30, 2016 new director was appointed. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 6, 2016 filed on: 7th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 4, 2016 filed on: 7th, June 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on April 28, 2016: 500002.00 GBP filed on: 9th, May 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 23, 2015: 250002.00 GBP filed on: 1st, March 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2015 filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
(CH01) On September 1, 2015 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(CH01) On September 1, 2015 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(CH01) On September 1, 2015 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 16th, September 2015 \| accounts	Free Download (9 pages)
(AP01) On June 25, 2015 new director was appointed. filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AP01) On June 25, 2015 new director was appointed. filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 17, 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2014 filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 12, 2014: 100002.00 GBP capital
(AP01) On August 27, 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AP01) On August 27, 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 27, 2014 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
(AP01) On August 27, 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 27, 2014 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed avian brand services LIMITEDcertificate issued on 02/09/14 filed on: 2nd, September 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 2, 2014 filed on: 2nd, September 2014 \| resolution
(SH01) Capital declared on August 27, 2014: 100002.00 GBP filed on: 2nd, September 2014 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, December 2013 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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