AVE 002 LIMITED

Company number 11592591 ·

Active

2 active / 3 ceased · persons with significant control

Mas Bess Borrower 001 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-02
Correspondence address
4, Kingdom Street, London, W2 6BD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17100935
Country registered
United Kingdom

Avery Energy Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-27
Correspondence address
77 Park Road, Kingston Upon Thames, KT2 6DE, England
Legal form
Company
Place registered
Gb-Eng
Registration number
11277783
Country registered
Gb-Eng

Arlington (Group Services) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-10-28
Ceased on
2026-07-02
Correspondence address
4, Kingdom Street, London, W2 6BD, United Kingdom
Legal form
Limited Company
Place registered
Uk
Registration number
11545785
Country registered
England

Avery Energy Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-28
Ceased on
2019-06-05
Correspondence address
77, Park Road, Kingston Upon Thames, KT2 6DE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11277783
Country registered
England And Wales

Avery Energy Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-27
Ceased on
2022-10-20
Correspondence address
77 Park Road, Kingston Upon Thames, KT2 6DE, England
Legal form
Company
Place registered
Gb-Eng
Registration number
11277783
Country registered
Gb-Eng