AVE DEVELOPMENTS LTD
CAE PANT, RHYDYFELIN, ABERYSTWYTH SY23 4PY- Active
- Private Limited Company
- Company No. 12202511
- Last Updated: 01 Mar 2024
Company Profile
AVE DEVELOPMENTS LTD was incorporated on Thursday, September 12, 2019 as a Private Limited Company with registered address in ABERYSTWYTH. AVE DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 1 month and 16 days.
| Name | AVE DEVELOPMENTS LTD |
|---|---|
| Company number | 12202511 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAE PANT RHYDYFELIN ABERYSTWYTH SY23 4PY |
|---|---|
| Country Of Origin | WALES |
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: Thursday, September 12, 2019 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 10 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AVE DEVELOPMENTS LTD | 12 Sep 2019 |