An Avel Braz Energies Limited
Company Profile
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MicroAn Avel Braz Energies Limited
05938909•Private Limited With Share Capital
Eighth Floor, 6 New Street Square, London, EC4A3AQ
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Incorporated
18/09/2006
Company Age
19 years
Directors
2
Employees
3
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
An Avel Braz Energies Limited (05938909) is a private limited with share capital incorporated on 18/09/2006 (19 years old) and registered in london, EC4A3AQ. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 18/09/2006
EC4A3AQ
3 employees
Financial Overview
Total Assets
£816.1K
Liabilities
£406.4K
Net Assets
£409.7K
Est. Turnover
£824.6K
AI Estimated
Unreported
Cash
£141.0K
Key Metrics
3
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
Filed Documents
52
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:14-11-2006
Incorporation Company
Category:Incorporation
Date:18-09-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024
Trading Addresses
Eighth Floor, 6 New Street Square, London, EC4A3AQRegistered
Related Companies
4
Contact
Eighth Floor, 6 New Street Square, London, EC4A3AQ