A.V.E. LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY3 7UN

Company number 03469448
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address UNICORN HOUSE, 141 MOWBRAY DRIVE, BLACKPOOL, LANCASHIRE, FY3 7UN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 21 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of A.V.E. LIMITED are www.ave.co.uk, and www.a-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. A V E Limited is a Private Limited Company. The company registration number is 03469448. A V E Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of A V E Limited is Unicorn House 141 Mowbray Drive Blackpool Lancashire Fy3 7un. . KILPATRICK, Lynne is a Secretary of the company. KILPATRICK, Timothy Fraser is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LYNNE, Kilpatrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KILPATRICK, Lynne
Appointed Date: 21 November 1997
Director
KILPATRICK, Timothy Fraser
Appointed Date: 21 November 1997
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Director
LYNNE, Kilpatrick
Resigned: 01 January 2005
Appointed Date: 01 September 2001
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997

Persons With Significant Control

Mr Timothy Fraser Kilpatrick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.V.E. LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
22 Mar 2017
Confirmation statement made on 21 November 2016 with updates
14 Feb 2017
First Gazette notice for compulsory strike-off
29 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 44 more events
28 Nov 1997
Secretary resigned
28 Nov 1997
Director resigned
28 Nov 1997
New director appointed
28 Nov 1997
New secretary appointed
21 Nov 1997
Incorporation

A.V.E. LIMITED Charges

21 February 2004
Debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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