AN AVEL BRAZ ENERGIES LIMITED
LONDON AN AVEL BRAZ SOLAR LTD

Hellopages » City of London » City of London » EC4A 3AQ

Company number 05938909
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3AQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 50 Broadway London SW1H 0BL to Eighth Floor 6 New Street Square London EC4A 3AQ on 13 June 2016. The most likely internet sites of AN AVEL BRAZ ENERGIES LIMITED are www.anavelbrazenergies.co.uk, and www.an-avel-braz-energies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.An Avel Braz Energies Limited is a Private Limited Company. The company registration number is 05938909. An Avel Braz Energies Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of An Avel Braz Energies Limited is Eighth Floor 6 New Street Square London England Ec4a 3aq. . DE LA ROCHEFOUCAULD, Xavier Jacques Jean-Paul is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DE LA ROCHEFOUCAULD, Xavier Jacques Jean-Paul
Appointed Date: 30 October 2006
66 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 13 June 2016
Appointed Date: 18 September 2006

Director
BROADWAY DIRECTORS LIMITED
Resigned: 17 November 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Mr Xavier Jacques Jean-Paul De La Rochefoucauld
Notified on: 18 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AN AVEL BRAZ ENERGIES LIMITED Events

30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Registered office address changed from 50 Broadway London SW1H 0BL to Eighth Floor 6 New Street Square London EC4A 3AQ on 13 June 2016
13 Jun 2016
Termination of appointment of Broadway Secretaries Limited as a secretary on 13 June 2016
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
22 Sep 2008
Accounts for a dormant company made up to 30 September 2007
26 Sep 2007
Return made up to 18/09/07; full list of members
24 Nov 2006
Director resigned
14 Nov 2006
New director appointed
18 Sep 2006
Incorporation