AVE PROPERTIES LIMITED
CAE PANT, RHYDYFELIN, ABERYSTWYTH SY23 4PY- Active
- Private Limited Company
- Company No. 09729339
- Last Updated: 01 Mar 2024
Company Profile
AVE PROPERTIES LIMITED was incorporated on Wednesday, August 12, 2015 as a Private Limited Company with registered address in ABERYSTWYTH. AVE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 16 days.
| Name | AVE PROPERTIES LIMITED |
|---|---|
| Company number | 09729339 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAE PANT RHYDYFELIN ABERYSTWYTH SY23 4PY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Moldani Group Limited Rhydyfelin, SY23 4PY |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dafydd Joseph Evans Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (63 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AVE PROPERTIES LIMITED | 12 Aug 2015 |