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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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https://www.kompany.co.uk/p/uk/oc320464#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/oc320464#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/oc320464#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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gazette-dissolved-compulsory (2020-02-18) - GAZ2
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2008
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legacy (2008-07-02) - LLP363
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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
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keyboard_arrow_right 2006
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incorporation-company (2006-06-20) - NEWINC
