AVES HOLDING LTD

AVES HOLDING LTD is an active private limited company, incorporated on 3 October 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Larksfield Close, Wrexham. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. AVES HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11602735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 11 LARKSFIELD CLOSE
Address Line 2HOPE
Post TownWREXHAM
CountryUNITED KINGDOM
PostcodeLL12 9RQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date31/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AVES HOLDING LTD

Directors

(The company's officers)
MR DAVID JAMES PRIESTLEY
(~74 year old British national)
1 LARKSFIELD CLOSE, HOPE, WREXHAM, LL12 9RQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 03/10/2018
MR DAVID JONATHAN SHAW
(~59 year old British national)
1 LARKSFIELD CLOSE, HOPE, WREXHAM, LL12 9RQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as LOGISTICS MANAGER
  • Usually resident in ENGLAND
Appointed on 03/10/2018

Shareholders

(Persons of Significant Control)
Mr David Jonathan Shaw
(~59 year old British national)
1, Larksfield Close, Hope, Wrexham, LL12 9RQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/10/2018
Mr David James Priestley
(~74 year old British national)
1, Larksfield Close, Hope, Wrexham, LL12 9RQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/10/2018

Connections

(Shared officers)
GALLINA LED LTD
  • MR DAVID JONATHAN SHAW
  • MR DAVID JONATHAN SHAW
  • MR DAVID JAMES PRIESTLEY
  • MR DAVID JONATHAN SHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AVES HOLDING LTD: Maps

Maps show the location of the postcode of the registered office, LL12 9RQ.

Map of AVES HOLDING LTD at local scale
Map of AVES HOLDING LTD at local scale
Map of AVES HOLDING LTD at district scale
Map of AVES HOLDING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL12 9RQ

Other companies with registered offices in LL12 9RQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)