CompaniesInTheUK

AVE PROPERTIES LIMITED

Company number 09729339 ·

Active

1 active / 1 ceased · persons with significant control

Moldani Group 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
2021-03-31
Correspondence address
Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
13290569
Country registered
United Kingdom

Mr Dafydd Joseph Evans

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-03-31
Date of birth
June 1981
Nationality
Welsh
Country of residence
United Kingdom
Correspondence address
Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, United Kingdom