AVE 003 LIMITED

Company number 11648571

Date	Type	Description	View / Download
18 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	(3 pages)
09 May 2024	CS01	Confirmation statement made on 28 October 2023 with updates	(4 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(5 pages)
19 Jun 2023	AP01	Appointment of Mr Richard Smith as a director on 6 March 2023	(2 pages)
19 Jun 2023	AP01	Appointment of Mr John Smith as a director on 6 March 2023	(2 pages)
19 Jun 2023	AD01	Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to Oatsroyd House Luddenden Foot Halifax West Yorkshire HX2 6RF on 19 June 2023	(1 page)
14 Jun 2023	TM01	Termination of appointment of Matthew Anthony Clare as a director on 6 March 2023	(1 page)
14 Jun 2023	PSC02	Notification of Smith Brothers Developments Limited as a person with significant control on 6 March 2023	(2 pages)
14 Jun 2023	PSC07	Cessation of Avery Energy Limited as a person with significant control on 6 March 2023	(1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
04 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
14 Jun 2021	TM01	Termination of appointment of Richard Joseph Shardlow as a director on 10 June 2021	(1 page)
14 Jan 2021	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
13 Jan 2021	TM01	Termination of appointment of Howard Harvey Mendoza as a director on 25 November 2020	(1 page)
01 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	(6 pages)
18 Jun 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 March 2020	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
23 Jul 2019	AP01	Appointment of Mr Matthew Clare as a director on 23 July 2019	(2 pages)
05 Jun 2019	AP01	Appointment of Mr Richard Joseph Shardlow as a director on 5 June 2019	(2 pages)
22 Mar 2019	AD01	Registered office address changed from 70 Jermyn Street London SW1Y 6PF England to 70 Jermyn Street London SW1Y 6NY on 22 March 2019	(1 page)
19 Mar 2019	AD01	Registered office address changed from 77 Park Road Kingston upon Thames KT2 6DE England to 70 Jermyn Street London SW1Y 6PF on 19 March 2019	(1 page)
29 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-29 GBP 100	(27 pages)