Active - Proposal to Strike off
Company Information for A.V.E. LIMITED
UNICORN HOUSE, 141 MOWBRAY DRIVE, BLACKPOOL, LANCASHIRE, FY3 7UN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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A.V.E. LIMITED | |
Legal Registered Office | |
UNICORN HOUSE 141 MOWBRAY DRIVE BLACKPOOL LANCASHIRE FY3 7UN Other companies in FY3 | |
Company Number | 03469448 | |
---|---|---|
Company ID Number | 03469448 | |
Date formed | 1997-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-10-06 15:21:31 |
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Registered address | Last known status | Formation date | ||
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A.V.E. & U. WEST BUSINESS INFORMATION SYSTEMS COMPANY | 12672 LIMONITE ST 3E-135 CORONA CA 92880 | FTB SUSPENDED | Company formed on the 2007-05-11 |
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A.V.E. Ambitions, LLC | 14833 Elmendorf pl Denver CO 80239 | Delinquent | Company formed on the 2021-02-12 |
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A.V.E. AUTOMATIC VENDORS EXCHANGE INC. | 25 STEELES AVE. EAST MILTON Ontario L9T1X9 | Dissolved | Company formed on the 1983-02-15 |
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A.V.E. CLEANING SERVICES LLC | 7507 JASON ST. HOUSTON Texas 77074 | Forfeited | Company formed on the 2013-02-14 |
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A.V.E. CONTRACTORS LIMITED | Alberta | Active | Company formed on the 2003-06-03 |
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A.v.e. Corporation | Delaware | Unknown | |
A.V.E. DEVELOPMENT CORP. | 101 E FLAGLER ST MIAMI FL 33434 | Inactive | Company formed on the 1972-04-28 | |
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A.V.E. ELECTRICAL CONTRACTORS PTY LTD | VIC 3175 | Dissolved | Company formed on the 2012-11-07 |
A.V.E. ENTERTAINMENT, INC. | 6860 WHITE OAK DRIVE MIAMI LAKES FL 33014 | Inactive | Company formed on the 1994-10-07 | |
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A.V.E. GROUP PTY LTD | NSW 2009 | Active | Company formed on the 2013-05-07 |
A.V.E. INTERNATIONAL, INC. | 200 S. STARCREST DR. CLEARWATER FL 33765 | Inactive | Company formed on the 1998-05-22 | |
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A.V.E. MOVING CORP. | 55 - 04 98TH STREET, APT 1R Queens CORONA NY 11368 | Active | Company formed on the 2016-04-20 |
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A.V.E. NUTMAN CORP | 150 E BEAVER CREEK BLVD AVON CO 81620 | Administratively Dissolved | Company formed on the 1999-07-26 |
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A.V.E. OUTSIDE BROADCASTING SERVICES PTY LTD | NSW 2064 | Active | Company formed on the 1997-09-26 |
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A.V.E. PAINTING SERVICES PTY. LTD. | NSW 2207 | Active | Company formed on the 1991-08-16 |
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A.V.E. PTY LIMITED | NSW 2064 | Active | Company formed on the 1991-05-22 |
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A.V.E. Residential Remodeling, LLC | 9970 Pecos st Thornton CO 80260 | Good Standing | Company formed on the 2017-06-14 |
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A.V.E. SAND AND SKY, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Revoked | Company formed on the 2013-01-30 |
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A.V.E. STUCCO CONSTRUCTION, LLC | 595 E OTHELLO ST OTHELLO WA 993441179 | Active | Company formed on the 2021-08-05 |
A.V.E., INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1993-09-20 |
Officer | Role | Date Appointed |
---|---|---|
LYNNE KILPATRICK |
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TIMOTHY FRASER KILPATRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KILPATRICK LYNNE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICINIA LIMITED | Director | 2001-11-02 | CURRENT | 2001-11-02 | Dissolved 2018-04-10 |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Lynne Kilpatrick on 2018-09-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNNE KILPATRICK on 2014-11-01 | |
CH01 | Director's details changed for Mr Timothy Fraser Kilpatrick on 2014-11-27 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/13 FROM Park View Lodge Bull Park Lane Hambleton Poulton Le Fylde Lancashire FY6 9DD | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRASER KILPATRICK / 21/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE KILPATRICK / 21/11/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/07 | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | |
88(2)R | AD 23/01/98--------- £ SI 100@1=100 £ IC 2/102 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.V.E. LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as A.V.E. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |