Ave 002 Limited
Company Profile
live
MediumAve 002 Limited
11592591•Private Limited With Share Capital
4 Kingdom Street, London, W26BD
Get Full Access
Incorporated
27/09/2018
Company Age
7 years
Directors
5
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Ave 002 Limited (11592591) is a private limited with share capital incorporated on 27/09/2018 (7 years old) and registered in london, W26BD. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 27/09/2018
W26BD
Financial Overview
Total Assets
£16.07M
Liabilities
£298.8K
Net Assets
£15.78M
Cash
£4.19M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
54
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2025
Legacy
Category:Accounts
Date:14-03-2025
Legacy
Category:Other
Date:14-03-2025
Legacy
Category:Other
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:30-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Capital Allotment Shares
Category:Capital
Date:10-10-2024
Capital Allotment Shares
Category:Capital
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2024
Capital Allotment Shares
Category:Capital
Date:04-03-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Memorandum Articles
Category:Incorporation
Date:02-11-2022
Resolution
Category:Resolution
Date:02-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Incorporation Company
Category:Incorporation
Date:27-09-2018
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 Kingdom Street, London, W26BDRegistered
70 Jermyn Street, London, SW1Y6NY
Related Companies
10
Contact
averyenergyny.com
4 Kingdom Street, London, W26BD