Ave 003 Limited is a private limited company located at Oatsroyd House, Luddenden Foot, Halifax HX2 6RF. Incorporated on 2018-10-29, this 5-year-old company is run by 2 directors.
Director John S., appointed on 06 March 2023. Director Richard S., appointed on 06 March 2023.
The company is categorised as "distribution of electricity" (Standard Industrial Classification code: 35130).
The latest confirmation statement was filed on 2022-10-28 and the deadline for the next filing is 2023-11-11. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Oatsroyd House |
| Office Address2 | Luddenden Foot |
| Town | Halifax |
| Post code | HX2 6RF |
| Country of origin | United Kingdom |
| Registration Number | 11648571 |
| Date of Incorporation | Mon, 29th Oct 2018 |
| Industry | Distribution of electricity |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 06 March 2023
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Smith Brothers Developments Limited from Halifax, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Avery Energy Limited that entered Kingston Upon Thames, England as the address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Smith Brothers Developments Limited
Oatsroyd House Luddenden Foot, Halifax, West Yorkshire, HX2 6RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13692138 |
| Notified on | 6 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Avery Energy Limited
77 Park Road, Kingston Upon Thames, KT2 6DE, England
| Legal authority | Gb-Eng |
| Legal form | Company |
| Country registered | Gb-Eng |
| Place registered | Gb-Eng |
| Registration number | 11277783 |
| Notified on | 29 October 2018 |
| Ceased on | 6 March 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Debtors | 2 100 | 2 250 | 2 304 |
| Other Debtors | 2 100 | 2 250 | 2 304 |
| Other | |||
| Amounts Owed To Group Undertakings | 12 000 | 12 900 | 31 226 |
| Creditors | 13 400 | 13 175 | 31 501 |
| Net Current Assets Liabilities | -11 300 | -10 925 | -29 197 |
| Number Shares Issued But Not Fully Paid | 100 | 100 | |
| Other Creditors | 1 400 | 275 | 275 |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | -11 300 | -10 925 | -29 197 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, January 2024 |
accounts | Free Download (5 pages) |
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