Menna Overview
Here’s a quick overview of AVE 002 LIMITED 👀 — a London based business that started in 2018.
AVE 002 LIMITED
- Company statusactive
- Company No11592591
- Age7 years 10 months Incorporated 27 September 2018
- Officers5
Address
4 Kingdom Street, London, W2 6BD, United Kingdom
AVE 002 LIMITED is an active company incorporated on 27 September 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 30 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2024
Second Filing Of Director Termination With Name
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Capital Allotment Shares
1 Year Ago on 10 Oct 2024
Capital Allotment Shares
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Capital Allotment Shares
2 Years Ago on 04 Mar 2024
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 15 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL MEER, Husain Mohamed | director | Nov 1984 | 20 Oct 2022 |
| CLARE, Matthew Anthony | director | Jan 1991 | 15 Oct 2018 |
| EVANS, Jonathan Dominic | director | Sep 1968 | 19 Jul 2024 |
| MECKENSTOCK, Lars | director | Jul 1975 | 19 Jul 2024 |
| SHARDLOW, Richard Joseph | director | Nov 1975 | 05 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arlington (Group Services) Limited | 28 Oct 2022 | |
| Avery Energy Limited | 28 Sept 2018 | |
| Avery Energy Limited | 27 Sept 2018 |
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AL MEER, Husain Mohamed, EVANS, Jonathan Dominic are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
SHARDLOW, Richard Joseph are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
MENDOZA, Howard Harvey are mutual persons.
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Here’s a quick overview of AVE 002 LIMITED 👀 — a London based business that started in 2018.