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Home > England & Wales Companies > A.V.E. LIMITED
Company Information for

A.V.E. LIMITED

UNICORN HOUSE, 141 MOWBRAY DRIVE, BLACKPOOL, LANCASHIRE, FY3 7UN,
Company Registration Number
03469448
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.v.e. Ltd
A.V.E. LIMITED was founded on 1997-11-21 and has its registered office in Blackpool. The organisation's status is listed as "Active - Proposal to Strike off". A.v.e. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.V.E. LIMITED
 
Legal Registered Office
UNICORN HOUSE
141 MOWBRAY DRIVE
BLACKPOOL
LANCASHIRE
FY3 7UN
Other companies in FY3
 
Filing Information
Company Number 03469448
Company ID Number 03469448
Date formed 1997-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-06 14:21:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.V.E. LIMITED
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Companies with same name A.V.E. LIMITED
The following companies were found which have the same name as A.V.E. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.V.E. & U. WEST BUSINESS INFORMATION SYSTEMS COMPANY 12672 LIMONITE ST 3E-135 CORONA CA 92880 FTB SUSPENDED Company formed on the 2007-05-11
A.V.E. Ambitions, LLC 14833 Elmendorf pl Denver CO 80239 Delinquent Company formed on the 2021-02-12
A.V.E. AUTOMATIC VENDORS EXCHANGE INC. 25 STEELES AVE. EAST MILTON Ontario L9T1X9 Dissolved Company formed on the 1983-02-15
A.V.E. CLEANING SERVICES LLC 7507 JASON ST. HOUSTON Texas 77074 Forfeited Company formed on the 2013-02-14
A.V.E. CONTRACTORS LIMITED Alberta Active Company formed on the 2003-06-03
A.v.e. Corporation Delaware Unknown
A.V.E. DEVELOPMENT CORP. 101 E FLAGLER ST MIAMI FL 33434 Inactive Company formed on the 1972-04-28
A.V.E. ELECTRICAL CONTRACTORS PTY LTD VIC 3175 Dissolved Company formed on the 2012-11-07
A.V.E. ENTERTAINMENT, INC. 6860 WHITE OAK DRIVE MIAMI LAKES FL 33014 Inactive Company formed on the 1994-10-07
A.V.E. GROUP PTY LTD NSW 2009 Active Company formed on the 2013-05-07
A.V.E. INTERNATIONAL, INC. 200 S. STARCREST DR. CLEARWATER FL 33765 Inactive Company formed on the 1998-05-22
A.V.E. MOVING CORP. 55 - 04 98TH STREET, APT 1R Queens CORONA NY 11368 Active Company formed on the 2016-04-20
A.V.E. NUTMAN CORP 150 E BEAVER CREEK BLVD Avon CO 81620 Administratively Dissolved Company formed on the 1999-07-26
A.V.E. OUTSIDE BROADCASTING SERVICES PTY LTD NSW 2064 Active Company formed on the 1997-09-26
A.V.E. PAINTING SERVICES PTY. LTD. NSW 2207 Active Company formed on the 1991-08-16
A.V.E. PTY LIMITED NSW 2064 Active Company formed on the 1991-05-22
A.V.E. Residential Remodeling, LLC 9970 Pecos st Thornton CO 80260 Good Standing Company formed on the 2017-06-14
A.V.E. SAND AND SKY, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2013-01-30
A.V.E. STUCCO CONSTRUCTION, LLC 595 E OTHELLO ST OTHELLO WA 993441179 Active Company formed on the 2021-08-05
A.V.E., INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1993-09-20

Company Officers of A.V.E. LIMITED

Current Directors
Officer Role Date Appointed
LYNNE KILPATRICK
Company Secretary 1997-11-21
TIMOTHY FRASER KILPATRICK
Director 1997-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
KILPATRICK LYNNE
Director 2001-09-01 2005-01-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-11-21 1997-11-21
COMPANY DIRECTORS LIMITED
Nominated Director 1997-11-21 1997-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY FRASER KILPATRICK VICINIA LIMITED Director 2001-11-02 CURRENT 2001-11-02 Dissolved 2018-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-19DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-26DISS40Compulsory strike-off action has been discontinued
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-20TM02Termination of appointment of Lynne Kilpatrick on 2018-09-19
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-28DISS40Compulsory strike-off action has been discontinued
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2018-02-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-03-22DISS40Compulsory strike-off action has been discontinued
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2017-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0121/11/15 ANNUAL RETURN FULL LIST
2015-12-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-06AR0121/11/14 ANNUAL RETURN FULL LIST
2014-12-06CH03SECRETARY'S DETAILS CHNAGED FOR LYNNE KILPATRICK on 2014-11-01
2014-12-06CH01Director's details changed for Mr Timothy Fraser Kilpatrick on 2014-11-27
2014-09-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0121/11/13 ANNUAL RETURN FULL LIST
2013-07-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/13 FROM Park View Lodge Bull Park Lane Hambleton Poulton Le Fylde Lancashire FY6 9DD
2012-12-17AR0121/11/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0121/11/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0121/11/10 ANNUAL RETURN FULL LIST
2010-07-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-23AR0121/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRASER KILPATRICK / 21/11/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / LYNNE KILPATRICK / 21/11/2009
2009-07-31AA30/09/08 TOTAL EXEMPTION FULL
2009-02-03363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-07-07AA30/09/07 TOTAL EXEMPTION FULL
2007-12-04363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/07
2007-02-14363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-05363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-17363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2005-03-08288bDIRECTOR RESIGNED
2004-10-05225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-04395PARTICULARS OF MORTGAGE/CHARGE
2004-02-12363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-06363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-19288aNEW DIRECTOR APPOINTED
2001-12-05363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-21363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-02363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-04363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-01-2788(2)RAD 23/01/98--------- £ SI 100@1=100 £ IC 2/102
1997-11-28288bSECRETARY RESIGNED
1997-11-28288bDIRECTOR RESIGNED
1997-11-28288aNEW DIRECTOR APPOINTED
1997-11-28288aNEW SECRETARY APPOINTED
1997-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to A.V.E. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.V.E. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-04 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.V.E. LIMITED

Intangible Assets
Patents
We have not found any records of A.V.E. LIMITED registering or being granted any patents
Domain Names

A.V.E. LIMITED owns 1 domain names.

ave.co.uk  

Trademarks
We have not found any records of A.V.E. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.V.E. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as A.V.E. LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where A.V.E. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.V.E. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.V.E. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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