AVE CAPITAL LIMITED

Key Data

Status

Active

Company No.

08185726

Incorporation date

21/08/2012

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2012)

10/10/2025

Change of details for Martin Frass-Ehrfeld as a person with significant control on 2019-08-26

View PDF (2 pages)

06/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (25 pages)

01/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

13/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (25 pages)

23/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

13/01/2024

Previous accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (3 pages)

23/12/2023

Group of companies' accounts made up to 2023-02-28

View PDF (24 pages)

20/09/2023

Appointment of Mr Joseph Paul O'flynn as a director on 2023-09-15

View PDF (2 pages)

20/09/2023

Termination of appointment of Martin Frass-Ehrfeld as a director on 2023-09-15

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

10/03/2023

Group of companies' accounts made up to 2022-02-28

View PDF (23 pages)

23/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

04/08/2022

Group of companies' accounts made up to 2021-02-28

View PDF (23 pages)

10/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (2 pages)

07/06/2021

Group of companies' accounts made up to 2020-02-29

View PDF (21 pages)

07/09/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (2 pages)

11/12/2019

Group of companies' accounts made up to 2019-02-28

View PDF (21 pages)

11/10/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (2 pages)

04/06/2019

Auditor's resignation

View PDF (1 pages)

06/12/2018

Group of companies' accounts made up to 2018-02-28

View PDF (21 pages)

24/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (2 pages)

04/12/2017

Group of companies' accounts made up to 2017-02-28

View PDF (21 pages)

07/09/2017

Notification of Martin Frass-Ehrfeld as a person with significant control on 2016-04-06

View PDF (4 pages)

07/09/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (2 pages)

11/11/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (13 pages)

28/10/2016

Total exemption full accounts made up to 2016-02-29

View PDF (7 pages)

01/12/2015

Statement of directors in accordance with reduction of capital following redenomination

View PDF (1 pages)

01/12/2015

Reduction of capital following redenomination. Statement of capital on 2015-12-01

View PDF (4 pages)

01/12/2015

Redenomination of shares. Statement of capital 2015-10-22

View PDF (4 pages)

01/12/2015

Resolutions

View PDF (2 pages)

09/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

09/11/2015

Resolutions

View PDF (6 pages)

22/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (14 pages)

17/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

08/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (14 pages)

25/04/2014

Termination of appointment of Christopher Hohn as a director

View PDF (2 pages)

22/04/2014

Appointment of Martin Frass-Ehrfeld as a director

View PDF (2 pages)

06/03/2014

Certificate of change of name

View PDF (2 pages)

06/03/2014

Change of name notice

View PDF (2 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

16/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (14 pages)

15/10/2012

Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 2012-10-15

View PDF (2 pages)

21/08/2012

Current accounting period shortened from 2013-08-31 to 2013-02-28

View PDF (1 pages)

21/08/2012

Incorporation

View PDF (28 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

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Martin Frass-Ehrfeld	Director	09/04/2014 - 15/09/2023	4
Hohn, Christopher Anthony	Director	21/08/2012 - 11/04/2014	15
O'flynn, Joseph Paul	Director	15/09/2023 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVE CAPITAL LIMITED

AVE CAPITAL LIMITED is an(a) Active company incorporated on 21/08/2012 with the registered office located at 7 Clifford Street, London, United Kingdom W1S 2FT. 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 CAPITAL LIMITED?

AVE CAPITAL LIMITED is currently Active. It was registered on 21/08/2012 .

Where is AVE CAPITAL LIMITED located?

AVE CAPITAL LIMITED is registered at 7 Clifford Street, London, United Kingdom W1S 2FT.

What does AVE CAPITAL LIMITED do?

AVE CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVE CAPITAL LIMITED?

The latest filing was on 10/10/2025: Change of details for Martin Frass-Ehrfeld as a person with significant control on 2019-08-26.