AVE Properties Limited
- Company number
- 09729339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2015
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Moldani Group Limited (8 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dafydd Joseph Evans | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Mar 2021 |
| Moldani Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £60,658 | - | 0 |
| 31 Mar 2024 | £84,378 | - | 0 |
| 31 Mar 2023 | £87,640 | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | £90,711 | £25,114 | - |
| 31 Mar 2020 | £53,993 | £316 | 0 |
| 31 Mar 2019 | -£138,486 | £161,092 | - |
| 31 Mar 2018 | -£161,448 | £32,162 | - |
| 31 Mar 2017 | £6,121 | £171 | - |
| 31 Mar 2016 | £119 | £1,525 | - |
Connections
Owned by
AVE Properties Limited → Moldani Group Limited
Companies at the same address
- AVE Developments Ltd (12202511)
- Brynderw Halls Limited (13163817)
- Ceri House Limited (13390734)
- Derwenlas Halls Limited (15002154)
- DJE Properties Limited (09833251)
- Gosen Construction Limited (16226055)
- Gosen Investments Limited (15357607)
- Moldani Group Limited (13290569)