A2VE CAPITAL ADVISORS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/11/2430 November 2024 Director's details changed for Hon Timothy Charles Thornton Lewin on 2024-11-28

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29/11/2429 November 2024 Appointment of Swann Appointments Limited as a secretary on 2024-11-29

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29/11/2429 November 2024 Termination of appointment of Mark Law Registrars Limited as a secretary on 2024-11-29

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28/11/2428 November 2024 Change of details for Securities Research Associates Ltd as a person with significant control on 2024-11-27

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28/11/2428 November 2024 Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH England to C/O Swann Accounting Limited First Floor Offices Hastings Fishmarket, Rock-a-Nore Road Hastings East Sussex TN34 3DW on 2024-11-28

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-12-31

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18/04/2418 April 2024 Change of details for Hon Timothy Charles Thornton Lewin as a person with significant control on 2024-04-16

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18/04/2418 April 2024 Change of details for Hon Timothy Charles Thornton Lewin as a person with significant control on 2024-04-17

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18/04/2418 April 2024 Director's details changed for Hon Timothy Charles Thornton Lewin on 2024-04-17

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18/04/2418 April 2024 Director's details changed for Hon Timothy Charles Thornton Lewin on 2024-04-17

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17/04/2417 April 2024 Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 2024-04-17

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17/04/2417 April 2024 Change of details for Securities Research Associates Ltd as a person with significant control on 2024-04-16

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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05/03/245 March 2024 Secretary's details changed for Mark Law Registrars Limited on 2024-03-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/03/237 March 2023 Cessation of Alexey Dmitrievich Golubovich as a person with significant control on 2023-02-28

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07/03/237 March 2023 Notification of Securities Research Associates Ltd as a person with significant control on 2023-02-28

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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07/03/237 March 2023 Change of details for Securities Research Associates Ltd as a person with significant control on 2023-03-06

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03/03/233 March 2023 Total exemption full accounts made up to 2022-12-31

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17/02/2317 February 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/02/2125 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/04/203 April 2020 31/12/19 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/04/189 April 2018 31/12/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017 31/12/16 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/03/1616 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / HON TIMOTHY CHARLES THORNTON LEWIN / 01/09/2015

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/04/157 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/07/145 July 2014 DISS40 (DISS40(SOAD))

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02/07/142 July 2014 Annual return made up to 7 March 2014 with full list of shareholders

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01/07/141 July 2014 FIRST GAZETTE

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/03/1312 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/04/1212 April 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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08/03/128 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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27/10/1127 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LIMITED / 27/10/2011

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 15A HIGH STREET BATTLE EAST SUSSEX TN33 0AE

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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09/07/109 July 2010 31/03/10 TOTAL EXEMPTION FULL

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27/04/1027 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LIMITED / 01/10/2009

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27/04/1027 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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19/06/0919 June 2009 31/03/09 TOTAL EXEMPTION FULL

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21/04/0921 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 31/03/08 TOTAL EXEMPTION FULL

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29/07/0829 July 2008 GBP NC 1000/1000000 31/03/2008

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29/07/0829 July 2008 NC INC ALREADY ADJUSTED 31/03/08

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10/07/0810 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/07/083 July 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 COMPANY NAME CHANGED BIO POWER & ENERGY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 03/07/08

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 COMPANY NAME CHANGED POWER & ENERGY SERVICES (UK) LIM ITED CERTIFICATE ISSUED ON 12/07/06

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE

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03/07/063 July 2006 SECRETARY RESIGNED

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03/07/063 July 2006 NEW SECRETARY APPOINTED

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30/06/0630 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/06/0630 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/03/0622 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 DELIVERY EXT'D 3 MTH 31/03/05

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11/07/0511 July 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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25/03/0425 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/04/0324 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/04/0324 April 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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30/05/0130 May 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 DIRECTOR'S PARTICULARS CHANGED

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17/04/0117 April 2001 SECRETARY RESIGNED

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17/04/0117 April 2001 NEW SECRETARY APPOINTED

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30/03/0030 March 2000 DIRECTOR RESIGNED

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 NEW SECRETARY APPOINTED

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30/03/0030 March 2000 SECRETARY RESIGNED

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07/03/007 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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