Bird & Bird Ip Services started in year 2013 as Private Limited Company with registration number 08809336. The Bird & Bird Ip Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 12 New Fetter Lane. Postal code: EC4A 1JP. Since July 15, 2016 Bird & Bird Ip Services Ltd is no longer carrying the name Aves Brands.
The company has 3 directors, namely Katharine S., Jade T. and Morag M.. Of them, Morag M. has been with the company the longest, being appointed on 27 August 2014 and Katharine S. has been with the company for the least time - from 30 June 2016. As of 23 April 2024, there were 5 ex directors - Roger P., Rebecca D. and others listed below. There were no ex secretaries.
Office Address | 12 New Fetter Lane |
Town | London |
Post code | EC4A 1JP |
Country of origin | United Kingdom |
Registration Number | 08809336 |
Date of Incorporation | Tue, 10th Dec 2013 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th April |
Company age | 11 years old |
Account next due date | Wed, 31st Jan 2024 (83 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
Last confirmation statement dated | Mon, 23rd Jan 2023 |
The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Bird & Bird Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bird & Bird (Services) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Aves Enterprises Llp, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bird & Bird Llp
12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited Liability Partnership |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | Oc340318 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bird & Bird (Services) Limited
12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 03717269 |
Notified on | 8 August 2016 |
Ceased on | 31 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aves Enterprises Llp
12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited Liability Partnership |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | Oc390076 |
Notified on | 6 April 2016 |
Ceased on | 8 August 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aves Brands | July 15, 2016 |
Avian Brand Services | September 2, 2014 |
Type | Category | Free download | |
---|---|---|---|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 5th, February 2024 |
accounts | Free Download (42 pages) |
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