AVOVE LIMITED

Key Data

Status

Active

Company No.

02578069

Incorporation date

30/01/1991

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/01/1991)

12/04/2026

Full accounts made up to 2025-12-31

View PDF (46 pages)

13/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

19/08/2025

Satisfaction of charge 025780690007 in full

View PDF (4 pages)

07/05/2025

Registration of charge 025780690008, created on 2025-05-07

View PDF (59 pages)

07/04/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

17/01/2025

Director's details changed for Mr Mark Perkins on 2025-01-16

View PDF (2 pages)

16/01/2025

Director's details changed for Mr Patrick Rafferty on 2025-01-16

View PDF (2 pages)

16/01/2025

Director's details changed for Mr Darren Simon Jones on 2025-01-16

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

16/04/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

15/04/2024

Registered office address changed from Part 2nd Floor Offices, Unit 5, Matrix Park Eaton Avenue Buckshaw Village Chorley PR7 7NA United Kingdom to Unit 42 Eaton Avenue Buckshaw Village Chorley PR7 7NA on 2024-04-15

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

05/02/2023

Memorandum and Articles of Association

View PDF (10 pages)

05/02/2023

Resolutions

View PDF (2 pages)

31/01/2023

Full accounts made up to 2021-12-31

View PDF (39 pages)

02/11/2022

Termination of appointment of Sherard Secretariat Services Limited as a secretary on 2022-11-01

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

06/10/2022

Change of details for Rubicon Partners Limited as a person with significant control on 2022-04-12

View PDF (2 pages)

31/08/2022

Notification of Rubicon Partners Limited as a person with significant control on 2022-04-12

View PDF (2 pages)

31/08/2022

Cessation of A.R.M Services Group Limited as a person with significant control on 2022-04-12

View PDF (1 pages)

27/06/2022

Termination of appointment of Daniel Stephen O'neill as a director on 2022-06-24

View PDF (1 pages)

22/06/2022

Appointment of Mr Joseph Boucher as a director on 2022-06-20

View PDF (2 pages)

05/05/2022

Termination of appointment of Craig Matthew Mcgilvray as a director on 2022-04-12

View PDF (1 pages)

05/05/2022

Termination of appointment of Andrew Latham Nelson as a director on 2022-04-12

View PDF (1 pages)

05/05/2022

Appointment of Mr Ian Fisher as a director on 2022-04-12

View PDF (2 pages)

05/05/2022

Appointment of Mr Mark Perkins as a director on 2022-04-12

View PDF (2 pages)

05/05/2022

Appointment of Mr Daniel Stephen O'neill as a director on 2022-04-12

View PDF (2 pages)

22/04/2022

Registration of charge 025780690007, created on 2022-04-12

View PDF (48 pages)

14/04/2022

Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to Part 2nd Floor Offices, Unit 5, Matrix Park Eaton Avenue Buckshaw Village Chorley PR7 7NA on 2022-04-14

View PDF (1 pages)

14/04/2022

Certificate of change of name

View PDF (3 pages)

05/04/2022

Statement of capital on 2022-04-05

View PDF (3 pages)

05/04/2022

Statement by Directors

View PDF (1 pages)

05/04/2022

Solvency Statement dated 05/04/22

View PDF (1 pages)

05/04/2022

Resolutions

View PDF (1 pages)

20/01/2022

Statement of capital following an allotment of shares on 2022-01-18

View PDF (3 pages)

26/11/2021

Director's details changed for Mr Andrew Latham Nelson on 2021-11-25

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

06/01/2021

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

16/11/2020

Appointment of Mr Craig Matthew Mcgilvray as a director on 2020-11-12

View PDF (2 pages)

16/11/2020

Appointment of Mr Patrick Rafferty as a director on 2020-11-12

View PDF (2 pages)

16/11/2020

Termination of appointment of Paul Thain as a director on 2020-10-29

View PDF (1 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

31/03/2020

Appointment of Mr Paul Thain as a director on 2020-03-31

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Darren Simon Jones on 2020-01-16

View PDF (2 pages)

14/01/2020

Termination of appointment of David Michael Mcloughlin as a director on 2020-01-10

View PDF (1 pages)

18/12/2019

Termination of appointment of Andrew Lee Milner as a director on 2019-12-12

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

03/09/2019

Change of details for A.R.M Services Group Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

02/09/2019

Secretary's details changed for Sherard Secretariat Services Limited on 2019-09-02

View PDF (1 pages)

02/09/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2019-09-02

View PDF (1 pages)

26/07/2019

Statement of capital following an allotment of shares on 2019-07-11

View PDF (3 pages)

05/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (5 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

26/07/2018

Appointment of Mr Darren Simon Jones as a director on 2018-07-20

View PDF (2 pages)

25/07/2018

Appointment of Mr David Michael Mcloughlin as a director on 2018-07-20

View PDF (2 pages)

21/07/2018

Termination of appointment of Richard James Ward as a director on 2018-07-20

View PDF (1 pages)

24/05/2018

Termination of appointment of Kevin Alexander Fowlie as a director on 2018-04-27

View PDF (1 pages)

09/11/2017

Change of details for A.R.M Services Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

29/09/2017

Statement of capital following an allotment of shares on 2017-09-28

View PDF (3 pages)

07/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

27/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (4 pages)

17/01/2017

Appointment of Mr Kevin Alexander Fowlie as a director on 2017-01-03

View PDF (2 pages)

17/01/2017

Termination of appointment of Daniel Lawrence Holland as a director on 2016-12-31

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

01/04/2016

Termination of appointment of Melvyn Ewell as a director on 2016-03-31

View PDF (1 pages)

04/03/2016

Appointment of Mr Andrew Lee Milner as a director on 2016-02-19

View PDF (2 pages)

25/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (7 pages)

25/11/2015

Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH

View PDF (1 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

10/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (7 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

11/07/2014

Resolutions

View PDF (40 pages)

29/05/2014

Certificate of change of name

View PDF (3 pages)

29/05/2014

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2014-05-29

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (7 pages)

20/05/2014

Statement of company's objects

View PDF (2 pages)

20/05/2014

Resolutions

View PDF (40 pages)

04/02/2014

Appointment of Mr Richard Ward as a director

View PDF (2 pages)

27/08/2013

Full accounts made up to 2012-12-28

View PDF (19 pages)

01/08/2013

Termination of appointment of Joseph Flood as a director

View PDF (1 pages)

02/07/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

13/06/2013

Appointment of Sherard Secretariat Services Limited as a secretary

View PDF (2 pages)

13/06/2013

Termination of appointment of Paul Birch as a secretary

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

15/04/2013

Appointment of Mr Melvyn Ewell as a director

View PDF (2 pages)

15/04/2013

Appointment of Mr Andrew Latham Nelson as a director

View PDF (2 pages)

12/04/2013

Termination of appointment of David Arnold as a director

View PDF (1 pages)

12/04/2013

Termination of appointment of Ian Fraser as a director

View PDF (1 pages)

19/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

26/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

07/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

01/12/2011

Appointment of Mr Ian Ellis Fraser as a director

View PDF (2 pages)

30/11/2011

Appointment of Mr David Llewelyn Arnold as a director

View PDF (2 pages)

30/11/2011

Appointment of Mr Daniel Holland as a director

View PDF (2 pages)

30/11/2011

Appointment of Mr Joseph John Flood as a director

View PDF (2 pages)

30/11/2011

Termination of appointment of Andrew Eastwood as a director

View PDF (1 pages)

30/11/2011

Termination of appointment of Paul Birch as a director

View PDF (1 pages)

15/11/2011

Certificate of change of name

View PDF (3 pages)

28/10/2011

Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 2011-10-28

View PDF (1 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

09/09/2011

Appointment of Mr Andrew Michael Eastwood as a director

View PDF (2 pages)

09/09/2011

Termination of appointment of Lee Greenbury as a director

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (3 pages)

13/12/2010

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2010-12-13

View PDF (1 pages)

21/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (11 pages)

10/03/2010

Appointment of Mr Lee Greenbury as a director

View PDF (2 pages)

18/02/2010

Termination of appointment of Owen Mclaughlin as a director

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Owen Gerard Mclaughlin on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Paul Birch on 2010-01-14

View PDF (2 pages)

14/01/2010

Secretary's details changed for Mr Paul Birch on 2010-01-14

View PDF (1 pages)

04/12/2009

Termination of appointment of Neil Kirkby as a director

View PDF (1 pages)

04/12/2009

Appointment of Mr Paul Birch as a director

View PDF (2 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

30/01/2008

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

View PDF (2 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

20/11/2007

Resolutions

View PDF (7 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/11/2007

Resolutions

View PDF (2 pages)

14/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

31/01/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

07/04/2006

Director resigned

View PDF (1 pages)

31/01/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/09/2005

Secretary's particulars changed

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

03/02/2005

Return made up to 30/01/05; full list of members

View PDF (3 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/04/2004

New director appointed

View PDF (4 pages)

07/04/2004

New director appointed

View PDF (2 pages)

20/02/2004

New secretary appointed

View PDF (2 pages)

20/02/2004

Secretary resigned

View PDF (1 pages)

14/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/05/2003

New director appointed

View PDF (4 pages)

10/05/2003

Director resigned

View PDF (1 pages)

19/02/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

04/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/08/2002

Director's particulars changed

View PDF (1 pages)

14/06/2002

Director resigned

View PDF (1 pages)

13/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

13/02/2002

Director resigned

View PDF (1 pages)

16/01/2002

Memorandum and Articles of Association

View PDF (13 pages)

14/11/2001

New director appointed

View PDF (3 pages)

14/11/2001

Resolutions

View PDF (1 pages)

14/11/2001

New director appointed

View PDF (3 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

08/10/2001

Resolutions

View PDF (0 pages)

08/10/2001

Resolutions

View PDF (0 pages)

08/10/2001

Resolutions

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

31/01/2001

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

View PDF (7 pages)

25/01/2001

Registered office changed on 25/01/01 from: lancaster house centurion way leyland lancashire PR5 1TZ

View PDF (1 pages)

12/01/2001

Auditor's resignation

View PDF (2 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

15/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

30/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/08/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/08/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/08/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/08/2000

Resolutions

View PDF (0 pages)

24/08/2000

Resolutions

View PDF (4 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (9 pages)

23/02/2000

Memorandum and Articles of Association

View PDF (6 pages)

11/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

Return made up to 30/01/00; full list of members

View PDF (8 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

16/12/1999

Auditor's resignation

View PDF (1 pages)

10/12/1999

Resolutions

View PDF (0 pages)

10/12/1999

Resolutions

View PDF (0 pages)

10/12/1999

Resolutions

View PDF (7 pages)

10/12/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/12/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/12/1999

Resolutions

View PDF (2 pages)

10/12/1999

£ nc 1000/1919001 30/03/99

View PDF (1 pages)

10/12/1999

Resolutions

View PDF (0 pages)

10/12/1999

Resolutions

View PDF (2 pages)

10/12/1999

£ nc 1919001/1919000 15/11/99

View PDF (1 pages)

08/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/1999

Particulars of mortgage/charge

View PDF (9 pages)

02/12/1999

£ nc 1649190/1000 03/03/97

View PDF (1 pages)

23/11/1999

Full group accounts made up to 1999-04-02

View PDF (19 pages)

12/07/1999

New director appointed

View PDF (2 pages)

18/04/1999

Ad 30/03/99--------- £ si [email protected] £ ic 47/47

View PDF (2 pages)

18/04/1999

Resolutions

View PDF (2 pages)

12/04/1999

Director resigned

View PDF (1 pages)

29/03/1999

Director's particulars changed

View PDF (1 pages)

29/03/1999

Director's particulars changed

View PDF (1 pages)

01/03/1999

Return made up to 30/01/99; full list of members

View PDF (11 pages)

09/02/1999

New director appointed

View PDF (3 pages)

22/12/1998

Full group accounts made up to 1998-03-28

View PDF (19 pages)

05/08/1998

Director resigned

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (1 pages)

20/02/1998

Return made up to 30/01/98; full list of members

View PDF (11 pages)

20/02/1998

Location of debenture register address changed

View PDF (0 pages)

05/01/1998

Full group accounts made up to 1997-03-31

View PDF (24 pages)

13/08/1997

Resolutions

View PDF (5 pages)

12/08/1997

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

08/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1997

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/08/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/08/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/08/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

31/07/1997

Particulars of mortgage/charge

View PDF (11 pages)

07/07/1997

Director's particulars changed

View PDF (1 pages)

10/06/1997

Director resigned

View PDF (1 pages)

19/05/1997

£ ic 1648236/46 03/03/97 £ sr 1648190@1=1648190

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (3 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

Location of register of members

View PDF (1 pages)

07/04/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Conve 28/02/97

View PDF (1 pages)

07/04/1997

Ad 28/02/97--------- £ si [email protected]=1 £ ic 1648235/1648236

View PDF (2 pages)

17/03/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/03/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/03/1997

Resolutions

View PDF (6 pages)

17/03/1997

Resolutions

View PDF (6 pages)

17/03/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/03/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/02/1997

Return made up to 30/01/97; no change of members

View PDF (7 pages)

15/10/1996

New director appointed

View PDF (2 pages)

29/04/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

21/02/1996

Return made up to 30/01/96; full list of members

View PDF (18 pages)

28/12/1995

Registered office changed on 28/12/95 from: brooke street chorley lancashire PR6 ond

View PDF (1 pages)

31/10/1995

Secretary's particulars changed

View PDF (2 pages)

19/05/1995

Resolutions

View PDF (4 pages)

24/04/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

27/03/1995

New director appointed

View PDF (2 pages)

10/02/1995

Return made up to 30/01/95; full list of members

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

18/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1994

New secretary appointed

View PDF (0 pages)

12/07/1994

Statement of affairs

View PDF (0 pages)

12/07/1994

Ad 23/02/94--------- £ si [email protected]

View PDF (2 pages)

27/04/1994

Ad 23/02/94--------- £ si [email protected]=12 £ ic 1648235/1648247

View PDF (4 pages)

19/04/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

14/03/1994

New director appointed

View PDF (0 pages)

14/03/1994

Resolutions

View PDF (0 pages)

14/03/1994

Resolutions

View PDF (0 pages)

14/03/1994

Resolutions

View PDF (0 pages)

14/03/1994

Recon 23/02/94

View PDF (1 pages)

14/03/1994

Ad 23/02/94--------- £ si [email protected]=4 £ ic 1648231/1648235

View PDF (2 pages)

14/03/1994

Ad 23/02/94--------- £ si [email protected]=13 £ si 1648190@1=1648190 £ ic 28/1648231

View PDF (4 pages)

14/03/1994

£ nc 1648190/1649190 23/02/94

View PDF (1 pages)

10/03/1994

Director resigned;new director appointed

View PDF (0 pages)

10/03/1994

New director appointed

View PDF (0 pages)

10/03/1994

New director appointed

View PDF (0 pages)

10/03/1994

New director appointed

View PDF (0 pages)

10/03/1994

Ad 23/02/94--------- £ si [email protected] £ ic 16/16

View PDF (2 pages)

10/03/1994

Memorandum and Articles of Association

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

08/03/1994

Certificate of change of name

View PDF (0 pages)

08/03/1994

Certificate of change of name

View PDF (5 pages)

15/02/1994

Return made up to 30/01/94; no change of members

View PDF (4 pages)

07/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

25/02/1993

Return made up to 30/01/93; no change of members

View PDF (4 pages)

06/11/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

20/05/1992

Return made up to 30/01/92; full list of members

View PDF (5 pages)

05/04/1991

Secretary resigned;new director appointed

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05/04/1991

New secretary appointed;director resigned;new director appointed

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26/03/1991

Memorandum and Articles of Association

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26/03/1991

Resolutions

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25/03/1991

Registered office changed on 25/03/91 from: 2 baches street london N1 6UB

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25/03/1991

Ad 15/03/91--------- £ si 14@1=14 £ ic 2/16

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25/03/1991

Accounting reference date notified as 31/12

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30/01/1991

Incorporation

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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

01/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Perkins, Mark	Director	12/04/2022 - Present	92
Fisher, Ian	Director	12/04/2022 - Present	144
Milner, Andrew Lee	Director	19/02/2016 - 12/12/2019	99
Nelson, Andrew Latham	Director	08/04/2013 - 12/04/2022	158
Jones, Darren Simon	Director	20/07/2018 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About AVOVE LIMITED

AVOVE LIMITED is an(a) Active company incorporated on 30/01/1991 with the registered office located at Unit 42 Eaton Avenue, Buckshaw Village, Chorley PR7 7NA. There are currently 5 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 AVOVE LIMITED?

AVOVE LIMITED is currently Active. It was registered on 30/01/1991 .

Where is AVOVE LIMITED located?

AVOVE LIMITED is registered at Unit 42 Eaton Avenue, Buckshaw Village, Chorley PR7 7NA.

What does AVOVE LIMITED do?

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

What is the latest filing for AVOVE LIMITED?

The latest filing was on 12/04/2026: Full accounts made up to 2025-12-31.