AVE HIRE LTD

CHESTER HOUSE, 81-83 FULHAM HIGH STREET, LONDON  SW6 3JA
  • Active
  • Private Limited Company
  • Company No. 06595992
  • Last Updated: 01 Mar 2024

Company Profile

AVE HIRE LTD was incorporated on Monday, May 19, 2008 as a Private Limited Company with registered address in LONDON. AVE HIRE LTD has the status: Active and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 16 years 9 months and 4 days.

Name AVE HIRE LTD
Company number 06595992
Company type Private Limited Company
Incorporation date 19 May 2008
Status Active
Industry (SIC 2007)

Address

Registered Address CHESTER HOUSE
81-83 FULHAM HIGH STREET
LONDON
SW6 3JA
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
Mr Uafzal Afzal Nationality: Pakistani Dates: Monday, February 14, 2022 - Monday, February 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nick Morrison Nationality: British Dates: Monday, February 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Krzysztof Ciszewski Nationality: Polish Dates: Friday, July 1, 2016 - Monday, February 14, 2022
ownership of shares 25 to 50 percent
Mr Piotr Marek Ciszewski Nationality: Polish Dates: Friday, July 1, 2016 - Monday, February 14, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 16 June 2017
Last confirmation statement dated 19 May 2016

Mortgages

No mortgages have been registered against AVE HIRE LTD.

Previous Names

Name Change Date
AVE HIRE LTD 19 May 2008
TUCADO MUSIC LTD 31 May 2013