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AVE CAPITAL LIMITED

Company number 08185726

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
23 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 24 pages (24 pages)
20 Sep 2023	TM01	Termination of appointment of Martin Frass-Ehrfeld as a director on 15 September 2023	View PDF Termination of appointment of Martin Frass-Ehrfeld as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Mr Joseph Paul O'flynn as a director on 15 September 2023	View PDF Appointment of Mr Joseph Paul O'flynn as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 23 pages (23 pages)
23 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 23 pages (23 pages)
10 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 21 pages (21 pages)
07 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 21 pages (21 pages)
11 Oct 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 21 pages (21 pages)
24 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 21 pages (21 pages)
07 Sep 2017	PSC01	Notification of Martin Frass-Ehrfeld as a person with significant control on 6 April 2016	View PDF Notification of Martin Frass-Ehrfeld as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 13 pages (13 pages)
28 Oct 2016	AA	Total exemption full accounts made up to 29 February 2016	View PDF Total exemption full accounts made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2015	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
01 Dec 2015	SH15	Reduction of capital following redenomination. Statement of capital on 1 December 2015 USD 1.50	View PDF Reduction of capital following redenomination. Statement of capital on 1 December 2015 USD 1.50 - link opens in a new window - 4 pages (4 pages)

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