A V E Holdings Limited in Burslem STOKE ON TRENT - ST6 3BG

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A V E Holdings Limited STOKE ON TRENT

Founded in 1995, A V E Holdings, classified under reg no. 03007576 is an active company. Currently registered at Croft Street ST6 3BG, Stoke On Trent the company has been in the business for twenty nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has one director. Ryan S., appointed on 26 March 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A V E Holdings Limited Address / Contact

Office Address	Croft Street
Office Address2	Burslem
Town	Stoke On Trent
Post code	ST6 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03007576
Date of Incorporation	Mon, 9th Jan 1995
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Ryan S.

Position: Director

Appointed: 26 March 2020

Brian S.

Position: Secretary

Appointed: 23 May 2003

Resigned: 29 July 2020

Brian S.

Position: Director

Appointed: 23 May 2003

Resigned: 29 July 2020

Peter E.

Position: Secretary

Appointed: 28 February 1999

Resigned: 23 May 2003

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 1995

Resigned: 09 January 1995

David B.

Position: Director

Appointed: 09 January 1995

Resigned: 07 March 2017

Brian S.

Position: Secretary

Appointed: 09 January 1995

Resigned: 28 February 1999

Brian S.

Position: Director

Appointed: 09 January 1995

Resigned: 28 February 1999

Peter E.

Position: Director

Appointed: 09 January 1995

Resigned: 23 May 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Ryan S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Brian S. This PSC owns 50,01-75% shares.

Ryan S.

Notified on	30 July 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Brian S.

Notified on	6 April 2016
Ceased on	29 July 2020
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2017-07-31	2018-07-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-22 916	-22 875

Balance Sheet
Cash Bank On Hand					707	647	661	641	436
Current Assets	147	271	122	802	742			641	1 535
Debtors									1 099
Net Assets Liabilities			-17 375	-18 444	-19 438	-18 644	-18 782	-18 669	-18 737
Property Plant Equipment					121 377	121 377	121 377	121 377	121 377
Net Assets Liabilities Including Pension Asset Liability	-22 916	-22 875

Reserves/Capital
Shareholder Funds	-22 916	-22 875

Other
Average Number Employees During Period						1	1	1	1
Creditors			115 046	115 046	93 475	88 249	80 988	74 600	57 757
Fixed Assets	121 377	121 377	121 377	121 377	121 377
Net Current Assets Liabilities	-28 853	-32 025	-23 706	-24 775	-25 769	-51 772	-59 171	-65 446	-82 357
Other Creditors					33 254	40 299	48 132	53 811	64 205
Property Plant Equipment Gross Cost					121 377	121 377	121 377	121 377	121 377
Taxation Social Security Payable					1 530	1 548
Total Assets Less Current Liabilities	92 524	89 352	97 671	96 602	95 608	69 605	62 206	55 931	39 020
Total Borrowings					93 475	88 249	80 988	74 600	57 757
Creditors Due After One Year	115 440	112 227
Creditors Due Within One Year	29 000	32 296
Instalment Debts Due After5 Years	90 219	85 690
Secured Debts	127 296	124 059

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 22nd, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 22nd, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 21st, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 25th, March 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 24th, March 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 31st July 2019 to 30th June 2019 filed on: 30th, April 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2017 filed on: 27th, April 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2016 filed on: 1st, February 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2015 filed on: 14th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th January 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 1st, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th January 2015 with full list of members filed on: 9th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th January 2015: 80000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 27th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th January 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th February 2014: 80000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th January 2013 with full list of members filed on: 19th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 25th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th January 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 24th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th January 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 28th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th January 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 22nd, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to 26th February 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 29th, July 2008	accounts	Free Download (8 pages)
363s	Annual return up to 27th March 2008 with shareholders record filed on: 27th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 6th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 6th, June 2007	accounts	Free Download (7 pages)
363s	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 9th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 9th, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 26th January 2006 with shareholders record filed on: 26th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 26th January 2006 with shareholders record filed on: 26th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 21st January 2005 with shareholders record filed on: 21st, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 21st January 2005 with shareholders record filed on: 21st, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 30th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 30th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 4th May 2003 with shareholders record filed on: 4th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 4th May 2003 with shareholders record filed on: 4th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 1st, April 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 1st, April 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (9 pages)
363s	Annual return up to 16th January 2002 with shareholders record filed on: 16th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 16th January 2002 with shareholders record filed on: 16th, January 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 31st, May 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 31st, May 2001	accounts	Free Download (7 pages)
363s	Annual return up to 29th January 2001 with shareholders record filed on: 29th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 29th January 2001 with shareholders record filed on: 29th, January 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 1st, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 1st, June 2000	accounts	Free Download (6 pages)
363s	Annual return up to 3rd February 2000 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 3rd February 2000 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 1st, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 1st, June 1999	accounts	Free Download (6 pages)
363s	Annual return up to 31st March 1999 with shareholders record filed on: 31st, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 31st March 1999 with shareholders record filed on: 31st, March 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1997 filed on: 13th, May 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1997 filed on: 13th, May 1998	accounts	Free Download (6 pages)
363s	Annual return up to 18th March 1998 with shareholders record filed on: 18th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 18th March 1998 with shareholders record filed on: 18th, March 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 1996 filed on: 9th, May 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1996 filed on: 9th, May 1997	accounts	Free Download (6 pages)
363s	Annual return up to 31st January 1997 with shareholders record filed on: 31st, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 31st January 1997 with shareholders record filed on: 31st, January 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 1995 filed on: 20th, May 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1995 filed on: 20th, May 1996	accounts	Free Download (6 pages)
363s	Annual return up to 23rd February 1996 with shareholders record filed on: 23rd, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 23rd February 1996 with shareholders record filed on: 23rd, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 13th, February 1995	accounts
224	Accounting reference date notified as 31/07 filed on: 13th, February 1995	accounts	Free Download

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