AVESI LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVESI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVESI LIMITED was incorporated 13 years ago on 17/08/2010 and has the registered number: 07347748. The accounts status is SMALL and accounts are next due on 30/09/2024.
AVESI LIMITED was incorporated 13 years ago on 17/08/2010 and has the registered number: 07347748. The accounts status is SMALL and accounts are next due on 30/09/2024.
AVESI LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KA WAI YU | Jun 1977 | English | Director | 2012-10-24 | CURRENT |
MR ROBERT MALCOLM ARMOUR | Sep 1959 | British | Director | 2013-02-07 | CURRENT |
MR MICHAEL JOHN GARRETT | Secretary | 2019-03-27 | CURRENT | ||
MR KA WAI YU | Jun 1977 | English | Director | 2012-10-24 UNTIL 2015-02-12 | RESIGNED |
MR HENRY JULIAN AGLIONBY STANFORD | Apr 1965 | British | Director | 2012-12-07 UNTIL 2015-02-12 | RESIGNED |
MR NIGEL ARTHUR MASON PRICE | Apr 1962 | British | Director | 2012-12-07 UNTIL 2015-02-12 | RESIGNED |
MR WILLIAM JAMES PEAKER | Aug 1949 | British | Director | 2010-08-17 UNTIL 2012-12-07 | RESIGNED |
MR MICHAEL JOSHUA KAPLAN | Feb 1976 | British | Director | 2010-12-22 UNTIL 2012-10-24 | RESIGNED |
MR RICHARD JOHN FREARSON | Jul 1952 | British | Director | 2012-12-07 UNTIL 2015-02-12 | RESIGNED |
KA WAI YU | British | Secretary | 2010-12-23 UNTIL 2015-02-12 | RESIGNED | |
MR HENRY JULIAN AGLIONBY STANFORD | Secretary | 2015-02-12 UNTIL 2019-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Malcolm Armour | 2016-04-06 | 9/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Albion Capital Group Llp | 2016-04-06 | London | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Avesi Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 31-12-2022 | £429,037 Cash £-55,623 equity |
Avesi Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £411,660 Cash £-61,496 equity |