# AVE Properties Limited

## Details

- **Company number:** [09729339](https://find-and-update.company-information.service.gov.uk/company/09729339)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2015
- **Registered office:** CAE PANT, RHYDYFELIN, ABERYSTWYTH, SY23 4PY
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Moldani Group Limited](/group/2978) (8 companies)




## 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 | - |



## Owned by

AVE Properties Limited → [Moldani Group Limited](/company/13290569)





## Companies at the same address

- [AVE Developments Ltd](/company/12202511) (12202511)
- [Brynderw Halls Limited](/company/13163817) (13163817)
- [Ceri House Limited](/company/13390734) (13390734)
- [Coedlan Halls Limited](/company/15357607) (15357607)
- [Derwenlas Halls Limited](/company/15002154) (15002154)
- [DJE Properties Limited](/company/09833251) (09833251)
- [Gosen Construction Limited](/company/16226055) (16226055)
- [Moldani Group Limited](/company/13290569) (13290569)