A2VE CAPITAL ADVISORS LIMITED
6 RED BARN MEWS, BATTLE TN33 0AG- Active
- Private Limited Company
- Company No. 03941832
- Last Updated: 01 Mar 2024
Company Profile
A2VE CAPITAL ADVISORS LIMITED was incorporated on Tuesday, March 7, 2000 as a Private Limited Company with registered address in BATTLE. A2VE CAPITAL ADVISORS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 8 months and 7 days.
| Name | A2VE CAPITAL ADVISORS LIMITED |
|---|---|
| Company number | 03941832 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 RED BARN MEWS BATTLE TN33 0AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Securities Research Associates Ltd TN33 0AG |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hon Timothy Charles Thornton Lewin Nationality: British |
Dates: Tuesday, March 7, 2017 - present
right to appoint and remove directors
|
| Mr Alexey Dmitrievich Golubovich Nationality: Russian |
Dates: Tuesday, March 7, 2017 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
No mortgages have been registered against A2VE CAPITAL ADVISORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A2VE CAPITAL ADVISORS LIMITED | 07 Mar 2000 |
| POWER & ENERGY SERVICES (UK) LIMITED | 12 Jul 2006 |
| BIO POWER & ENERGY SERVICES (UK) LIMITED | 03 Jul 2008 |
| I2BF CAPITAL ADVISORS LIMITED | 17 Feb 2023 |