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AVE (1977) LTD

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AVE (1977) LTD

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Key Data

Status

Active

Company No.

09051173

Incorporation date

21/05/2014

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

Units 7-9 Mead Court, Cooper Road, Thornbury, Bristol BS35 3UWCopy
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See on map
Latest events (Record since 21/05/2014)
dot icon09/02/2026
Appointment of Ms Clare Raynor Baker as a secretary on 2026-02-06
View PDF (2 pages)
dot icon16/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon27/07/2025
Termination of appointment of Stephen Michael Patrick Hales as a director on 2025-06-25
View PDF (1 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-21 with updates
View PDF (5 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon24/05/2024
Confirmation statement made on 2024-05-21 with updates
View PDF (4 pages)
dot icon07/05/2024
Termination of appointment of Janet Marie Radcliffe as a director on 2024-04-30
View PDF (1 pages)
dot icon06/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-21 with updates
View PDF (5 pages)
dot icon15/12/2022
Termination of appointment of Deborah Jane Mitchell as a director on 2022-12-14
View PDF (1 pages)
dot icon09/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-21 with updates
View PDF (4 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon14/06/2021
Appointment of Mr Stephen Michael Patrick Hales as a director on 2021-06-04
View PDF (2 pages)
dot icon21/05/2021
Confirmation statement made on 2021-05-21 with updates
View PDF (4 pages)
dot icon13/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon16/09/2020
Second filing of Confirmation Statement dated 2020-05-21
View PDF (6 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-21 with updates
View PDF (6 pages)
dot icon24/01/2020
Resolutions
View PDF (25 pages)
dot icon23/01/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/01/2020
Change of share class name or designation
View PDF (2 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-21 with updates
View PDF (4 pages)
dot icon05/04/2019
Appointment of Ms Susannah Mary Gil-Garcia as a director on 2019-03-21
View PDF (2 pages)
dot icon05/04/2019
Appointment of Ms Deborah Jane Mitchell as a director on 2019-03-21
View PDF (2 pages)
dot icon05/04/2019
Appointment of Janet Marie Radcliffe as a director on 2019-03-21
View PDF (2 pages)
dot icon08/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-21 with updates
View PDF (4 pages)
dot icon25/01/2018
Satisfaction of charge 090511730001 in full
View PDF (4 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon14/06/2017
Confirmation statement made on 2017-05-21 with updates
View PDF (5 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon24/05/2016
Annual return made up to 2016-05-21 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon15/06/2015
Previous accounting period shortened from 2015-05-31 to 2015-03-31
View PDF (1 pages)
dot icon26/05/2015
Annual return made up to 2015-05-21 with full list of shareholders
View PDF (3 pages)
dot icon20/04/2015
Registered office address changed from 1 Easton Hill Road Thornbury Bristol BS35 2JU United Kingdom to Units 7-9 Mead Court Cooper Road Thornbury Bristol BS35 3UW on 2015-04-20
View PDF (2 pages)
dot icon03/03/2015
Registration of charge 090511730001, created on 2015-02-25
View PDF (8 pages)
dot icon21/05/2014
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

8
2023
change arrow icon+177.86 % *

* during past year

Cash in Bank

£138,154.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
148.30K
-
0.00
129.40K
-
2022
11
147.83K
-
0.00
49.72K
-
2023
8
178.29K
-
0.00
138.15K
-
2023
8
178.29K
-
0.00
138.15K
-

Employees

2023

Employees

8 Descended-27 % *

Net Assets(GBP)

178.29K £Ascended20.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

138.15K £Ascended177.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchell, Deborah Jane
Director
21/03/2019 - 14/12/2022
-
Mr John Jeffrey Licence
Director
21/05/2014 - Present
1
Gil-Garcia, Susannah Mary
Director
21/03/2019 - Present
-
Hales, Stephen Michael Patrick
Director
04/06/2021 - 25/06/2025
-
Radcliffe, Janet Marie
Director
21/03/2019 - 30/04/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVE (1977) LTD

AVE (1977) LTD is an(a) Active company incorporated on 21/05/2014 with the registered office located at Units 7-9 Mead Court, Cooper Road, Thornbury, Bristol BS35 3UW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AVE (1977) LTD?

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AVE (1977) LTD is currently Active. It was registered on 21/05/2014 .

Where is AVE (1977) LTD located?

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AVE (1977) LTD is registered at Units 7-9 Mead Court, Cooper Road, Thornbury, Bristol BS35 3UW.

What does AVE (1977) LTD do?

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AVE (1977) LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does AVE (1977) LTD have?

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AVE (1977) LTD had 8 employees in 2023.

What is the latest filing for AVE (1977) LTD?

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The latest filing was on 09/02/2026: Appointment of Ms Clare Raynor Baker as a secretary on 2026-02-06.