AVE UK LTD
DOGFLUD WAY OFFICINE AVE U.K. LIMITED

Hellopages » Surrey » Waverley » GU9 7UG

Company number 02411963
Status Active
Incorporation Date 8 August 1989
Company Type Private Limited Company
Address UNIT 4, RIVERSIDE IND PARK, DOGFLUD WAY, FARNHAM SURREY, GU9 7UG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of AVE UK LTD are www.aveuk.co.uk, and www.ave-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Ave Uk Ltd is a Private Limited Company. The company registration number is 02411963. Ave Uk Ltd has been working since 08 August 1989. The present status of the company is Active. The registered address of Ave Uk Ltd is Unit 4 Riverside Ind Park Dogflud Way Farnham Surrey Gu9 7ug. . BAJRAKTARI, Avni is a Director of the company. BRADLEY, Steven Robert is a Director of the company. Secretary ANDERSON, Colin Richard has been resigned. Secretary BRADLEY, Steven Robert has been resigned. Secretary JACKSON, Lyndsay Myra has been resigned. Secretary PEACH, Lindsay has been resigned. Secretary SALMONS, Valerie has been resigned. Secretary SALMONS, Valerie has been resigned. Secretary WOOLFORD, Elizabeth Ann has been resigned. Director BRADLEY, Steven Robert has been resigned. Director PUSINERI, Giorgio has been resigned. Director PUSINERI, Stefano has been resigned. Director SALMONS, Clifford Walter has been resigned. Director SALMONS, Clifford Walter has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
BAJRAKTARI, Avni
Appointed Date: 13 November 2014
52 years old
Director
BRADLEY, Steven Robert
Appointed Date: 13 November 2014
59 years old

Resigned Directors

Secretary
ANDERSON, Colin Richard
Resigned: 14 November 2008
Appointed Date: 01 April 2007
Secretary
BRADLEY, Steven Robert
Resigned: 12 November 2009
Appointed Date: 14 November 2008
Secretary
JACKSON, Lyndsay Myra
Resigned: 23 September 2005
Appointed Date: 16 June 2005
Secretary
PEACH, Lindsay
Resigned: 31 January 2005
Appointed Date: 16 March 2004
Secretary
SALMONS, Valerie
Resigned: 01 January 2007
Appointed Date: 01 February 2006
Secretary
SALMONS, Valerie
Resigned: 30 September 2001
Secretary
WOOLFORD, Elizabeth Ann
Resigned: 20 February 2004
Appointed Date: 01 July 2002
Director
BRADLEY, Steven Robert
Resigned: 31 January 2006
Appointed Date: 13 February 2001
59 years old
Director
PUSINERI, Giorgio
Resigned: 13 November 2014
Appointed Date: 01 May 2003
85 years old
Director
PUSINERI, Stefano
Resigned: 30 April 2003
61 years old
Director
SALMONS, Clifford Walter
Resigned: 23 March 2007
Appointed Date: 01 February 2006
79 years old
Director
SALMONS, Clifford Walter
Resigned: 12 February 2001
79 years old

Persons With Significant Control

Della Toffola Spa
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

AVE UK LTD Events

30 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Sep 2015
Accounts for a small company made up to 31 December 2014
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 25,000
26 Nov 2014
Appointment of Mr Steven Robert Bradley as a director on 13 November 2014
...
... and 88 more events
17 Nov 1989
Memorandum and Articles of Association
14 Nov 1989
Registered office changed on 14/11/89 from: 50 lincolns inn fields london WC2A 3PF
14 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1989
Company name changed flexipleat LIMITED\certificate issued on 18/09/89
08 Aug 1989
Incorporation

AVE UK LTD Charges

20 April 2001
Charge over credit balances
Delivered: 25 April 2001
Status: Satisfied on 3 November 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of ten thousand pounds together with interest…

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