Company number 08809345
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 16 August 2016. The most likely internet sites of AVES CONSULTING LIMITED are www.avesconsulting.co.uk, and www.aves-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 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.Aves Consulting Limited is a Private Limited Company.
The company registration number is 08809345. Aves Consulting Limited has been working since 10 December 2013.
The present status of the company is Active. The registered address of Aves Consulting Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . GOLBY, Timothy Joseph Neal is a Director of the company. GRAHAM, Alastair Paul is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Aves Enterprises Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bird & Bird Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
AVES CONSULTING LIMITED Events
16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Aug 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 16 August 2016
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
05 Nov 2015
Director's details changed for Mr Alastair Paul Graham on 1 September 2015
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... and 0 more events
03 Nov 2015
Director's details changed for Mr Timothy Joseph Neal Golby on 1 September 2015
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
22 Jan 2014
Company name changed aves consultancy LIMITED\certificate issued on 22/01/14
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RES15 ‐
Change company name resolution on 2014-01-21
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NM01 ‐
Change of name by resolution
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)