About

Registered Number: 08185726
Date of Incorporation: 21/08/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: 7 Clifford Street, London, United Kingdom, W1S 2FT

 

Founded in 2012, Ave Capital Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this company are Frass-ehrfeld, Martin, Hohn, Christopher Anthony. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASS-EHRFELD, Martin 09 April 2014 - 1
HOHN, Christopher Anthony 21 August 2012 11 April 2014 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 11 October 2019
AUD - Auditor's letter of resignation 04 June 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 24 August 2018
AA - Annual Accounts 04 December 2017
PSC01 - N/A 07 September 2017
CS01 - N/A 07 September 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 28 October 2016
RESOLUTIONS - N/A 01 December 2015
SH18 - Statement of directors in accordance with reduction of capital following redenomination 01 December 2015
SH15 - Notice of reduction of capital following redenomination 01 December 2015
SH14 - Notice of redenomination 01 December 2015
RESOLUTIONS - N/A 09 November 2015
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 08 September 2014
TM01 - Termination of appointment of director 25 April 2014
AP01 - Appointment of director 22 April 2014
CERTNM - Change of name certificate 06 March 2014
CONNOT - N/A 06 March 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 16 September 2013
AD01 - Change of registered office address 15 October 2012
AA01 - Change of accounting reference date 21 August 2012
NEWINC - New incorporation documents 21 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.