Ave (1977) Ltd
Private Limited Company
Ave (1977) Ltd
Units 7-9 Mead Court
Cooper Road
Thornbury
Bristol
BS35 3UW
Company Name | Ave (1977) Ltd |
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Company Status | Active |
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Company Number | 09051173 |
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Incorporation Date | 21 May 2014 (9 years, 11 months ago) |
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Dissolution Date | — |
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Category | Private Limited Company with Share Capital |
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Previous Names | — |
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Current Directors | 5 |
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Business Industry | Manufacturing |
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Business Activity | Installation of Industrial Machinery and Equipment |
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Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
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Accounts Category | Total Exemption Full |
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Accounts Year End | 31 March |
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Latest Return | 21 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 4 June 2024 (1 month from now) |
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Registered Address | Units 7-9 Mead Court Cooper Road Thornbury Bristol BS35 3UW |
Shared Address | This company doesn't share its address with any other companies |
Constituency | Thornbury and Yate |
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Region | South West |
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County | Gloucestershire |
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Built Up Area | Thornbury |
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Parish | Thornbury |
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Accounts Year End | 31 March |
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Category | Total Exemption Full |
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Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
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Latest Return | 21 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 4 June 2024 (1 month from now) |
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SIC Industry | Manufacturing |
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SIC 2003 (3220) | Manufacture TV transmitters, telephony etc. |
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SIC 2007 (33200) | Installation of industrial machinery and equipment |
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13 November 2020 | Total exemption full accounts made up to 31 March 2020 | 9 pages |
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16 September 2020 | Second filing of Confirmation Statement dated 21 May 2020 | 6 pages |
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21 May 2020 | Confirmation statement made on 21 May 2020 with updates - ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/09/2020
| 6 pages |
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24 January 2020 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 25 pages |
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23 January 2020 | Particulars of variation of rights attached to shares | 2 pages |
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Mortgage charges satisfied
1
Mortgage charges part satisfied
—
Mortgage charges outstanding
—