AVE FINANCIAL SERVICES LLP
3RD FLOOR, 5 LLOYDS AVENUE, LONDON EC3N 3AE- Dissolved
- Limited Liability Partnership
- Company No. OC320465
- Last Updated: 27 Jun 2021
Company Profile
AVE FINANCIAL SERVICES LLP was incorporated on Tuesday, June 20, 2006 as a Limited Liability Partnership with registered address in LONDON. AVE FINANCIAL SERVICES LLP has the status: Dissolved. This Limited Liability Partnership has been operating for 13 years 7 months and 28 days.
| Name | AVE FINANCIAL SERVICES LLP |
|---|---|
| Company number | OC320465 |
| Company type | Limited Liability Partnership |
| Incorporation date | 20 Jun 2006 |
| Status | Dissolved |
Address
| Registered Address |
3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE |
|---|---|
| Country Of Origin |
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 Ezra Sury Cattan Tawil Nationality: Mexican |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Ernesto Javier Polin Moreno Nationality: Mexican |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 June 2019 |
Mortgages
No mortgages have been registered against AVE FINANCIAL SERVICES LLP.
Previous Names
| Name | Change Date |
|---|---|
| AVE FINANCIAL SERVICES LLP | 20 Jun 2006 |