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AVE 1 LTD

Company number 11598795

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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)
18 Oct 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2022 CS01 Confirmation statement made on 1 October 2021 with no updates
11 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2021 TM02 Termination of appointment of Anthony Ruane as a secretary on 1 September 2021
02 Sep 2021 AP01 Appointment of Mr John Burton as a director on 20 August 2021
08 Jul 2021 TM01 Termination of appointment of Patrick Burke as a director on 28 June 2021
08 Jul 2021 PSC07 Cessation of Patrick Burke as a person with significant control on 28 June 2021
05 Jul 2021 AP03 Appointment of Mr Anthony Ruane as a secretary on 24 June 2021
08 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2021 AA Micro company accounts made up to 31 October 2019
07 Jan 2021 CS01 Confirmation statement made on 1 October 2020 with no updates
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
28 May 2020 TM01 Termination of appointment of Sherrie Mcwall as a director on 27 May 2020
15 May 2020 AP01 Appointment of Ms Sherrie Mcwall as a director on 1 May 2020
11 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2020 CS01 Confirmation statement made on 1 October 2019 with updates
08 Apr 2020 AD01 Registered office address changed from Bs House High Road Barnet EN5 5XP England to Railway Station Station Road Longfield Kent DA3 7QD on 8 April 2020
24 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-02
  • GBP 1