AVE Developments Ltd
- Company number
- 12202511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2019
- Nature of business
- Development of building projects
- 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 |
12 Sep 2019 | 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 | £1,828,694 | £26,665 | 2 |
| 31 Mar 2024 | £1,965,689 | £16 | 2 |
| 31 Mar 2023 | £2,112,903 | £1,620 | 2 |
| 31 Mar 2022 | £192,201 | £68,317 | 2 |
| 31 Mar 2021 | £166,697 | £34,234 | - |
| 30 Sep 2020 | £72,022 | £173,409 | - |
Connections
Owned by
AVE Developments Ltd → Moldani Group Limited
Companies at the same address
- AVE Properties Limited (09729339)
- Brynderw Halls Limited (13163817)
- Ceri House Limited (13390734)
- Coedlan Halls Limited (15357607)
- Derwenlas Halls Limited (15002154)
- DJE Properties Limited (09833251)
- Gosen Construction Limited (16226055)
- Moldani Group Limited (13290569)