AVE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
AVE SYSTEMS LIMITED
COMPANY NUMBER
01235658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9305 -
Other service activities
INCORPORATION DATE
28/11/1975
(49 years and 1 months old)
WEBSITE
AV.AVEGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/08/2011
ACCOUNTS MADE UP TO
30/06/2011
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PREVIOUS NAMES
31/12/1980
18/07/1990
AUDIO VISUAL EQUIPMENT LIMITED
View all previous names
MIDDLESEX
TW1 1RQ
Telephone: 08452626200
TPS: No
1 Old Lodge Place
St. Margarets
Twickenham
Middlesex
TW1 1RQ
Telephone: 2626200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Board Member Alexander Blake MacPherson (905195544) Appointed |
| 18/05/2023 | New Board Member Edward Charles Peregrine Phelps Cook (905290692) Appointed |
Credit Risk Overview
Want to learn more about AVE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/1992 - 08/09/2000 (8years) Born in Oct 1940 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
30/08/1992 - 08/09/2000 (8years) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/03/1996 - 31/05/2000 (4 years and 2 months) Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 23/11/1998 - 30/10/2007 (8 years and 11 months) Secretary: 08/09/2000 - 30/10/2007 (7 years and 1 months) Born in May 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
08/09/2000 - 30/10/2007 (7 years and 1 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Board Member Alexander Blake MacPherson (905195544) Appointed |
| 18/05/2023 | New Board Member Edward Charles Peregrine Phelps Cook (905290692) Appointed |
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