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AVESI LIMITED

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AVESI LIMITED

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Key Data

Status

Active

Company No.

07347748

Incorporation date

17/08/2010

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

1 Benjamin Street, London EC1M 5QLCopy
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Latest events (Record since 17/08/2010)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon08/09/2025
Confirmation statement made on 2025-08-17 with updates
View PDF (5 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-17 with no updates
View PDF (3 pages)
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-17 with no updates
View PDF (3 pages)
dot icon27/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon02/09/2022
Confirmation statement made on 2022-08-17 with no updates
View PDF (3 pages)
dot icon06/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (6 pages)
dot icon24/08/2021
Confirmation statement made on 2021-08-17 with no updates
View PDF (3 pages)
dot icon24/08/2021
Director's details changed for Mr Ka Wai Yu on 2021-08-24
View PDF (2 pages)
dot icon13/11/2020
Confirmation statement made on 2020-08-17 with no updates
View PDF (3 pages)
dot icon01/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (7 pages)
dot icon19/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (7 pages)
dot icon03/09/2019
Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 1 Benjamin Street London EC1M 5QL on 2019-09-03
View PDF (1 pages)
dot icon03/09/2019
Confirmation statement made on 2019-08-17 with no updates
View PDF (3 pages)
dot icon10/04/2019
Appointment of Mr Michael John Garrett as a secretary on 2019-03-27
View PDF (2 pages)
dot icon10/04/2019
Termination of appointment of Henry Julian Aglionby Stanford as a secretary on 2019-03-27
View PDF (1 pages)
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon17/08/2018
Confirmation statement made on 2018-08-17 with no updates
View PDF (3 pages)
dot icon17/08/2018
Change of details for Albion Ventures Llp as a person with significant control on 2017-06-12
View PDF (2 pages)
dot icon06/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (8 pages)
dot icon05/09/2017
Confirmation statement made on 2017-08-17 with no updates
View PDF (3 pages)
dot icon28/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon22/08/2016
Confirmation statement made on 2016-08-17 with updates
View PDF (7 pages)
dot icon18/05/2016
Statement of capital following an allotment of shares on 2016-04-04
View PDF (4 pages)
dot icon07/10/2015
Auditor's resignation
View PDF (1 pages)
dot icon04/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon21/08/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2015
Purchase of own shares.
View PDF (3 pages)
dot icon26/02/2015
Resolutions
View PDF (31 pages)
dot icon26/02/2015
Change of share class name or designation
View PDF (2 pages)
dot icon26/02/2015
Resolutions
View PDF (4 pages)
dot icon26/02/2015
Resolutions
View PDF (2 pages)
dot icon26/02/2015
Statement by Directors
View PDF (1 pages)
dot icon26/02/2015
Statement of capital on 2015-02-26
View PDF (4 pages)
dot icon26/02/2015
Solvency Statement dated 12/02/15
View PDF (1 pages)
dot icon26/02/2015
Resolutions
View PDF (3 pages)
dot icon26/02/2015
Resolutions
View PDF (3 pages)
dot icon19/02/2015
Registration of charge 073477480003, created on 2015-02-12
View PDF (24 pages)
dot icon13/02/2015
Termination of appointment of Ka Wai Yu as a director on 2015-02-12
View PDF (1 pages)
dot icon13/02/2015
Termination of appointment of Ka Wai Yu as a secretary on 2015-02-12
View PDF (1 pages)
dot icon13/02/2015
Appointment of Mr Henry Julian Aglionby Stanford as a secretary on 2015-02-12
View PDF (2 pages)
dot icon13/02/2015
Termination of appointment of Richard John Frearson as a director on 2015-02-12
View PDF (1 pages)
dot icon13/02/2015
Termination of appointment of Henry Julian Aglionby Stanford as a director on 2015-02-12
View PDF (1 pages)
dot icon13/02/2015
Termination of appointment of Henry Julian Aglionby Stanford as a director on 2015-02-12
View PDF (1 pages)
dot icon13/02/2015
Termination of appointment of Nigel Arthur Mason Price as a director on 2015-02-12
View PDF (1 pages)
dot icon13/02/2015
Appointment of Mr Ka Wai Yu as a director on 2012-10-24
View PDF (2 pages)
dot icon25/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon18/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (7 pages)
dot icon05/02/2014
Previous accounting period extended from 2013-11-30 to 2013-12-31
View PDF (1 pages)
dot icon11/09/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (7 pages)
dot icon12/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (6 pages)
dot icon04/04/2013
Previous accounting period shortened from 2012-12-31 to 2012-11-30
View PDF (1 pages)
dot icon13/02/2013
Appointment of Mr Robert Armour as a director
View PDF (2 pages)
dot icon08/01/2013
Resolutions
View PDF (33 pages)
dot icon19/12/2012
Appointment of Mr Henry Julian Aglionby Stanford as a director
View PDF (2 pages)
dot icon19/12/2012
Termination of appointment of William Peaker as a director
View PDF (1 pages)
dot icon19/12/2012
Appointment of Mr Richard John Frearson as a director
View PDF (2 pages)
dot icon19/12/2012
Appointment of Mr Nigel Arthur Mason Price as a director
View PDF (2 pages)
dot icon03/12/2012
Appointment of Mr Ka Wai Yu as a director
View PDF (2 pages)
dot icon03/12/2012
Termination of appointment of Michael Kaplan as a director
View PDF (1 pages)
dot icon03/12/2012
Registered office address changed from Oakwell House Dog Lane Woodbury Salterton Devon EX5 1PZ England on 2012-12-03
View PDF (1 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon29/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2012
Resolutions
View PDF (4 pages)
dot icon02/04/2012
Statement of capital following an allotment of shares on 2012-03-20
View PDF (4 pages)
dot icon30/03/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon08/09/2011
Annual return made up to 2011-08-17 with full list of shareholders
View PDF (6 pages)
dot icon18/08/2011
Resolutions
View PDF (25 pages)
dot icon28/07/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon28/07/2011
Previous accounting period shortened from 2011-08-31 to 2010-12-31
View PDF (3 pages)
dot icon24/01/2011
Secretary's details changed for Marco Ka Wai Yu on 2011-01-19
View PDF (3 pages)
dot icon19/01/2011
Statement of capital following an allotment of shares on 2011-01-12
View PDF (4 pages)
dot icon18/01/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon05/01/2011
Appointment of Marco Ka Wai Yu as a secretary
View PDF (3 pages)
dot icon05/01/2011
Appointment of Mr Michael Joshua Kaplan as a director
View PDF (3 pages)
dot icon17/08/2010
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+4.22 % *

* during past year

Cash in Bank

£429,037.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
61.50K
-
0.00
411.66K
-
2022
0
55.62K
-
0.00
429.04K
-
2022
0
55.62K
-
0.00
429.04K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

55.62K £Descended-9.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

429.04K £Ascended4.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVESI LIMITED

AVESI LIMITED is an(a) Active company incorporated on 17/08/2010 with the registered office located at 1 Benjamin Street, London EC1M 5QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVESI LIMITED?

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AVESI LIMITED is currently Active. It was registered on 17/08/2010 .

Where is AVESI LIMITED located?

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AVESI LIMITED is registered at 1 Benjamin Street, London EC1M 5QL.

What does AVESI LIMITED do?

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AVESI LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AVESI LIMITED?

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The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.