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AVE INVESTMENTS LLP - 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom
Company Information
- Company registration number
- OC320464
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 5 Lloyds Avenue
- London
- EC3N 3AE 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE UK
Company Details
- Type of Business
- llp
- Incorporated
- 2006-06-20
- Dissolved on
- 2020-02-18
Ownership
- Beneficial Owners
- Mr Ernesto Javier Polin Moreno
- Mr Ezra Sury Cattan Tawil
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-06-20
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AVE INVESTMENTS LLP Company Description
- AVE INVESTMENTS LLP is a llp registered in United Kingdom with the Company reg no OC320464. Its current trading status is "closed". It was registered 2006-06-20. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-20.It can be contacted at 3Rd Floor .
Get AVE INVESTMENTS LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ave Investments Llp - 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-compulsory (2020-02-18) - GAZ2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-07) - LLCS01
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gazette-notice-compulsory (2019-12-03) - GAZ1
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-20) - LLCS01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-06-28) - LLCS01
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notification-of-a-person-with-significant-control-limited-liability-partnership (2017-06-28) - LLPSC01
keyboard_arrow_right 2016
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change-corporate-member-limited-liability-partnership-with-name-change-date (2016-06-20) - LLCH02
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accounts-with-accounts-type-total-exemption-full (2016-10-05) - AA
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annual-return-limited-liability-partnership-with-made-up-date (2016-06-20) - LLAR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-07) - AA
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annual-return-limited-liability-partnership-with-made-up-date (2015-08-04) - LLAR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-11-28) - AA
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annual-return-limited-liability-partnership-with-made-up-date (2014-07-11) - LLAR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-02) - AA
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annual-return-limited-liability-partnership-with-made-up-date (2013-07-16) - LLAR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-limited-liability-partnership-with-made-up-date (2012-06-20) - LLAR01
keyboard_arrow_right 2011
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annual-return-limited-liability-partnership-with-made-up-date (2011-06-22) - LLAR01
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change-corporate-member-limited-liability-partnership-with-name-change-date (2011-06-22) - LLCH02
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accounts-with-accounts-type-total-exemption-full (2011-09-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-01) - AA
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annual-return-limited-liability-partnership-with-made-up-date (2010-06-28) - LLAR01
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accounts-with-accounts-type-total-exemption-full (2010-03-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-04-29) - AA
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legacy (2009-07-07) - LLP363
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accounts-with-accounts-type-total-exemption-full (2009-05-11) - AA
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legacy (2009-09-28) - LLP288b
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legacy (2009-09-28) - LLP288a
keyboard_arrow_right 2008
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legacy (2008-07-02) - LLP363
keyboard_arrow_right 2007
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legacy (2007-07-06) - 363a
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legacy (2007-07-06) - 288c
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legacy (2007-07-05) - 288c
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legacy (2007-03-08) - 287
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legacy (2007-02-27) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-06-20) - NEWINC