AVE BRANDS LTD

Key Data

Status

Liquidation

Company No.

09166597

Incorporation date

07/08/2014

Size

Total Exemption Full

Classification

Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2014)

21/09/2021

Dissolution deferment

View PDF (1 pages)

20/09/2021

Completion of winding up

View PDF (1 pages)

21/05/2019

Order of court to wind up

View PDF (2 pages)

03/05/2019

Order of court to wind up

View PDF (2 pages)

13/02/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2019

Application to strike the company off the register

View PDF (4 pages)

07/08/2018

Termination of appointment of Inan Akgoz as a director on 2018-02-16

View PDF (1 pages)

30/05/2018

Appointment of Arshad Ali as a director on 2018-01-02

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2017-08-31

View PDF (5 pages)

23/05/2017

Termination of appointment of Ali Turabi Akgoz as a director on 2017-05-19

View PDF (1 pages)

01/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (4 pages)

01/04/2017

Micro company accounts made up to 2016-08-31

View PDF (3 pages)

02/03/2017

Appointment of Inan Akgoz as a director

View PDF (3 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

27/02/2017

Appointment of Mr Inan Akgoz as a director on 2017-02-27

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

07/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (3 pages)

29/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

21/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (3 pages)

01/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (3 pages)

01/07/2015

Termination of appointment of Nezir Uyan as a director on 2015-07-01

View PDF (1 pages)

01/07/2015

Director's details changed for Mr Ali Turabi Akgoz on 2015-07-01

View PDF (2 pages)

01/07/2015

Registered office address changed from Office 128 555 White Hart Lane London N17 7RP to Unit D Pegamoid Road Watkins House London N18 2NG on 2015-07-01

View PDF (1 pages)

25/06/2015

Certificate of change of name

View PDF (3 pages)

05/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

05/03/2015

Registered office address changed from 5 Sunnyfield Close Leicester LE5 6SP to Office 128 555 White Hart Lane London N17 7RP on 2015-03-05

View PDF (1 pages)

09/01/2015

Director's details changed for Mr Turabi Akgoz on 2015-01-09

View PDF (2 pages)

09/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

09/01/2015

Appointment of Mr Turabi Akgoz as a director on 2015-01-09

View PDF (2 pages)

09/01/2015

Registered office address changed from Unit 30-31 Lake Business Centre Tariff Road London N17 0EG England to 5 Sunnyfield Close Leicester LE5 6SP on 2015-01-09

View PDF (1 pages)

09/01/2015

Director's details changed for Mr Nezir Uyan on 2015-01-09

View PDF (2 pages)

07/08/2014

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2017

Next confirmation date

01/04/2019

Last change occurred

31/08/2017

Accounts

Total Exemption Full

Last made up date

31/08/2017

Next account date

31/08/2018

Next due on

31/05/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Akgoz, Inan	Director	27/02/2017 - 16/02/2018	1
Akgoz, Ali Turabi	Director	09/01/2015 - 19/05/2017	3
Uyan, Nezir	Director	07/08/2014 - 01/07/2015	6
Ali, Arshad	Director	02/01/2018 - Present	2

Persons with Significant Control

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

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AVE BRANDS LTD

AVE BRANDS LTD is an(a) Liquidation company incorporated on 07/08/2014 with the registered office located at Unit D Pegamoid Road, Watkins House, London N18 2NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVE BRANDS LTD?

AVE BRANDS LTD is currently Liquidation. It was registered on 07/08/2014 .

Where is AVE BRANDS LTD located?

AVE BRANDS LTD is registered at Unit D Pegamoid Road, Watkins House, London N18 2NG.

What does AVE BRANDS LTD do?

AVE BRANDS LTD operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

What is the latest filing for AVE BRANDS LTD?

The latest filing was on 21/09/2021: Dissolution deferment.