# AVE Developments Ltd

## Details

- **Company number:** [12202511](https://find-and-update.company-information.service.gov.uk/company/12202511)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2019
- **Registered office:** CAE PANT, RHYDYFELIN, ABERYSTWYTH, SY23 4PY
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Moldani Group Limited](/group/2978) (8 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Dafydd Joseph Evans | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Sep 2019 | 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 | - |



## Owned by

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





## Companies at the same address

- [AVE Properties Limited](/company/09729339) (09729339)
- [Brynderw Halls Limited](/company/13163817) (13163817)
- [Ceri House Limited](/company/13390734) (13390734)
- [Derwenlas Halls Limited](/company/15002154) (15002154)
- [DJE Properties Limited](/company/09833251) (09833251)
- [Gosen Construction Limited](/company/16226055) (16226055)
- [Gosen Investments Limited](/company/15357607) (15357607)
- [Moldani Group Limited](/company/13290569) (13290569)