AVES DIGITAL LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Milton Keynes » MK13 0AT

Company number 07755791
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address UNIT 1 THE IO CENTRE, FINGLE DRIVE, STONEBRIDGE MILTON KEYNES, BUCKINGHAMSHIRE, MK13 0AT
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AVES DIGITAL LIMITED are www.avesdigital.co.uk, and www.aves-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Milton Keynes Central Rail Station is 2.2 miles; to Bletchley Rail Station is 5.4 miles; to Fenny Stratford Rail Station is 5.6 miles; to Bow Brickhill Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aves Digital Limited is a Private Limited Company. The company registration number is 07755791. Aves Digital Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Aves Digital Limited is Unit 1 The Io Centre Fingle Drive Stonebridge Milton Keynes Buckinghamshire Mk13 0at. . CHAN, Wai Ming is a Director of the company. CHIU, Wai Kwong is a Director of the company. TONG, Wai Hung is a Director of the company. Director LI, Siu Lan has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
CHAN, Wai Ming
Appointed Date: 30 August 2011
56 years old
Director
CHIU, Wai Kwong
Appointed Date: 30 August 2011
61 years old
Director
TONG, Wai Hung
Appointed Date: 30 August 2011
61 years old

Resigned Directors

Director
LI, Siu Lan
Resigned: 31 January 2014
Appointed Date: 30 August 2011
64 years old

Persons With Significant Control

Wecan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVES DIGITAL LIMITED Events

16 May 2017
Total exemption full accounts made up to 31 December 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Director's details changed for Wai Hung Tong on 3 November 2015
03 Nov 2015
Director's details changed for Wai Ming Chan on 3 November 2015
...
... and 8 more events
06 Sep 2012
Annual return made up to 30 August 2012 with full list of shareholders
06 Sep 2012
Registered office address changed from Unit 1 the Io Centre Fingle Drive Stonebridge Milton Keynes Buckinghamshire MK13 0AT United Kingdom on 6 September 2012
23 Jul 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
02 Mar 2012
Registered office address changed from C/O Cousins Business Law 11 Five Acres Fold Northampton NN4 8TQ United Kingdom on 2 March 2012
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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