Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Ave 002 Limited
- Incorporated
- 27 September 2018 (8 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 4 Kingdom StreetLondonW2 6BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 July 2026
Director · Appointed 19 July 2024
British
Born September 1968 (58)
Director · Appointed 19 July 2024
German
Born July 1975 (51)
Director · Appointed 15 October 2018
British
Born January 1991 (35)
Officer history (5 former)
26 October 2026
16 July 2026
1 May 2026
19 July 2024
19 July 2024
19 July 2024
19 July 2024
20 October 2022
20 October 2022
20 October 2022
20 October 2022
5 June 2019
15 October 2018
27 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17100935
Former controllers (3)
2 July 2026
Ceased Arlington (Group Services) Limited — Has significant influence or control
20 October 2022
Ceased Avery Energy Limited — Has significant influence or control
5 June 2019
Ceased Avery Energy Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2021 | |
|---|---|
| Debtors | £2,250 |
| Creditors (< 1 year) | £13,175 |
| Net Current Assets | (£10,925) |
| Shareholder Funds | (£10,925) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 November 2026 | Termination of appointment of a director | |||
| 30 July 2026 | Registration of a charge | |||
| 21 July 2026 | Memorandum and Articles of Association | |||
| 21 July 2026 | Resolutions |
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