AVE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01235658

Incorporation date

28/11/1975

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1975)

26/06/2012

Final Gazette dissolved via voluntary strike-off

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13/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2012

Application to strike the company off the register

View PDF (3 pages)

11/10/2011

Full accounts made up to 2011-06-30

View PDF (9 pages)

13/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (6 pages)

06/05/2011

Statement by Directors

View PDF (1 pages)

06/05/2011

Solvency Statement dated 18/04/11

View PDF (1 pages)

06/05/2011

Statement of capital on 2011-05-06

View PDF (4 pages)

06/05/2011

Resolutions

View PDF (1 pages)

07/04/2011

Resolutions

View PDF (3 pages)

20/09/2010

Full accounts made up to 2010-06-30

View PDF (9 pages)

01/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (6 pages)

30/03/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

01/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/05/2009

Accounting reference date shortened from 31/12/2009 to 30/06/2009

View PDF (1 pages)

22/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

16/09/2008

Registered office changed on 16/09/2008 from 76 cannon street london EC4N 6AE

View PDF (1 pages)

18/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/11/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/11/2007

Resolutions

View PDF (0 pages)

12/11/2007

Resolutions

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12/11/2007

Resolutions

View PDF (2 pages)

05/11/2007

Registered office changed on 05/11/07 from: 26A lyon road hersham surrey KT12 3PU

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2007

Return made up to 30/08/07; no change of members

View PDF (7 pages)

11/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

21/09/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

20/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

29/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

30/09/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

06/01/2005

Director resigned

View PDF (1 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2004

Return made up to 30/08/04; full list of members

View PDF (8 pages)

31/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

22/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

10/09/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

18/09/2002

Return made up to 30/08/02; full list of members

View PDF (8 pages)

18/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/11/2001

Director resigned

View PDF (1 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

11/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

06/09/2001

Director's particulars changed

View PDF (0 pages)

21/05/2001

New director appointed

View PDF (2 pages)

08/02/2001

Auditor's resignation

View PDF (1 pages)

28/11/2000

Registered office changed on 28/11/00 from: 16 southsea rd kingston surrey KT1 2EH

View PDF (1 pages)

02/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

10/10/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/2000

New secretary appointed

View PDF (2 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

13/06/2000

Director resigned

View PDF (1 pages)

04/10/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

25/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/11/1998

New director appointed

View PDF (2 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/10/1998

Return made up to 30/08/98; no change of members

View PDF (4 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

15/10/1997

Return made up to 30/08/97; no change of members

View PDF (4 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

22/10/1996

Return made up to 30/08/96; full list of members

View PDF (6 pages)

13/03/1996

New director appointed

View PDF (2 pages)

20/09/1995

Return made up to 30/08/95; no change of members

View PDF (4 pages)

04/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/10/1994

Return made up to 30/08/94; no change of members

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02/06/1994

Full accounts made up to 1993-12-31

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02/12/1993

Full accounts made up to 1992-12-31

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29/09/1993

Return made up to 30/08/93; full list of members

View PDF (6 pages)

29/09/1993

Secretary's particulars changed

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08/09/1993

Secretary's particulars changed

View PDF (0 pages)

09/09/1992

Return made up to 30/08/92; no change of members

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07/09/1992

Full accounts made up to 1991-12-31

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09/06/1992

Secretary resigned;new secretary appointed

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30/09/1991

Return made up to 30/08/91; no change of members

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09/08/1991

Full accounts made up to 1990-12-31

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12/09/1990

Return made up to 30/08/90; full list of members

View PDF (4 pages)

03/09/1990

Full accounts made up to 1989-12-31

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17/07/1990

Certificate of change of name

View PDF (2 pages)

10/10/1989

Full accounts made up to 1988-12-31

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29/09/1989

Return made up to 30/08/89; full list of members

View PDF (4 pages)

03/11/1988

Return made up to 30/08/88; full list of members

View PDF (4 pages)

06/10/1988

Full accounts made up to 1987-12-31

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02/11/1987

Director resigned

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02/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

02/11/1987

Return made up to 30/08/87; full list of members

View PDF (4 pages)

01/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

01/10/1986

Return made up to 30/08/86; full list of members

View PDF (4 pages)

30/11/1985

Annual return made up to 30/08/85

View PDF (3 pages)

14/09/1984

Annual return made up to 30/05/84

View PDF (3 pages)

22/09/1983

Annual return made up to 30/05/83

View PDF (4 pages)

10/11/1982

Annual return made up to 30/04/82

View PDF (4 pages)

08/08/1981

Annual return made up to 11/04/81

View PDF (4 pages)

27/01/1981

Annual return made up to 30/04/80

View PDF (4 pages)

20/02/1980

Annual return made up to 30/04/79

View PDF (4 pages)

19/02/1980

Annual return made up to 30/04/78

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19/02/1980

Annual return made up to 30/04/77

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03/07/1979

Certificate of change of name

View PDF (2 pages)

28/11/1975

Incorporation

View PDF (13 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

30/06/2011

Last change occurred

30/06/2011

Accounts

Full

Last made up date

30/06/2011

Next account date

30/06/2012

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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
Shanks, James Joseph	Director	23/11/1998 - 30/10/2007	9
Shanks, Angelique Houston	Director	08/09/2000 - 30/10/2007	1
Macpherson, Alexander Blake	Director	30/10/2007 - Present	11
Hoy, Philip John	Director	08/09/2000 - 30/10/2007	1
Porter, Simon Neil	Secretary	30/10/2007 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About AVE SYSTEMS LIMITED

AVE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/11/1975 with the registered office located at 1-3 Old Lodge Place, St Margarets, Twickenham, Middlesex TW1 1RQ. There are currently 4 active directors 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 SYSTEMS LIMITED?

AVE SYSTEMS LIMITED is currently Dissolved. It was registered on 28/11/1975 and dissolved on 26/06/2012.

Where is AVE SYSTEMS LIMITED located?

AVE SYSTEMS LIMITED is registered at 1-3 Old Lodge Place, St Margarets, Twickenham, Middlesex TW1 1RQ.

What does AVE SYSTEMS LIMITED do?

AVE SYSTEMS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AVE SYSTEMS LIMITED?

The latest filing was on 26/06/2012: Final Gazette dissolved via voluntary strike-off.