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Company Information for

AVE FINANCIAL SERVICES LLP

3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE,
Company Registration Number
OC320465
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Ave Financial Services Llp
AVE FINANCIAL SERVICES LLP was founded on 2006-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ave Financial Services Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVE FINANCIAL SERVICES LLP
 
Legal Registered Office
3RD FLOOR
5 LLOYDS AVENUE
LONDON
EC3N 3AE
Other companies in EC3N
 
Filing Information
Company Number OC320465
Company ID Number OC320465
Date formed 2006-06-20
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-15 17:06:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVE FINANCIAL SERVICES LLP
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Company Officers of AVE FINANCIAL SERVICES LLP

Current Directors
Officer Role Date Appointed
STICHTING FLASKINN
 Limited Liability Partnership (LLP) Designated Member 2009-09-17
STICHTING LLP MANAGEMENT
 Limited Liability Partnership (LLP) Designated Member 2006-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
GAIA HOLDINGS LLC
 Limited Liability Partnership (LLP) Designated Member 2006-06-20 2009-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STICHTING FLASKINN ASHBOURNE VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2016-01-08 CURRENT 2007-10-22 Active - Proposal to Strike off
STICHTING FLASKINN AURORA BIOTECH UK LLP Limited Liability Partnership (LLP) Designated Member 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-11-22
STICHTING FLASKINN HERMEC LATAM INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
STICHTING FLASKINN LANCASTER GLOBAL LLP Limited Liability Partnership (LLP) Designated Member 2012-07-13 CURRENT 2012-07-13 Active
STICHTING FLASKINN TERE & SONS LLP Limited Liability Partnership (LLP) Designated Member 2012-07-05 CURRENT 2003-04-22 Active - Proposal to Strike off
STICHTING FLASKINN INKSTAR ENTERPRISES LLP Limited Liability Partnership (LLP) Designated Member 2011-09-08 CURRENT 2003-12-24 Active - Proposal to Strike off
STICHTING FLASKINN BIO-TECH LOGISTICS, LLP Limited Liability Partnership (LLP) Designated Member 2010-01-11 CURRENT 2003-11-04 Active - Proposal to Strike off
STICHTING FLASKINN BRITE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-10-27 CURRENT 2005-06-08 Dissolved 2017-04-25
STICHTING FLASKINN RASE LLP Limited Liability Partnership (LLP) Designated Member 2009-10-15 CURRENT 2004-01-30 Dissolved 2017-05-09
STICHTING FLASKINN MGA MANAGEMENT UK LLP Limited Liability Partnership (LLP) Designated Member 2009-10-15 CURRENT 2009-02-05 Active
STICHTING FLASKINN OREDA LLP Limited Liability Partnership (LLP) Designated Member 2009-10-15 CURRENT 2007-11-27 Active
STICHTING FLASKINN WINTERBOURNE SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2009-09-22 CURRENT 2006-03-01 Dissolved 2016-04-19
STICHTING FLASKINN FULTHORPE ENTERPRISES LLP Limited Liability Partnership (LLP) Designated Member 2009-09-21 CURRENT 2006-03-01 Dissolved 2016-08-16
STICHTING FLASKINN KEMSEL LLP Limited Liability Partnership (LLP) Designated Member 2009-09-21 CURRENT 2004-06-25 Dissolved 2018-01-09
STICHTING FLASKINN MCHIEF LLP Limited Liability Partnership (LLP) Designated Member 2009-09-21 CURRENT 2004-08-25 Active
STICHTING FLASKINN ADAZI LLP Limited Liability Partnership (LLP) Designated Member 2009-09-21 CURRENT 2009-03-26 Active
STICHTING FLASKINN INMEX INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-09-17 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING FLASKINN AVE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-09-17 CURRENT 2006-06-20 Active - Proposal to Strike off
STICHTING FLASKINN CAMASHU INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-09-17 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING FLASKINN IN FINANCIAL SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2009-09-17 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING FLASKINN CAT FINANCIAL SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2009-09-17 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING FLASKINN ARTING LLP Limited Liability Partnership (LLP) Designated Member 2009-09-16 CURRENT 2008-08-28 Active - Proposal to Strike off
STICHTING FLASKINN STRATEGIC ENTERPRISES LLP Limited Liability Partnership (LLP) Designated Member 2009-07-27 CURRENT 2006-12-20 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT ALLIANCE MONACO LLP Limited Liability Partnership (LLP) Designated Member 2015-11-09 CURRENT 2015-11-09 Dissolved 2017-12-12
STICHTING LLP MANAGEMENT CASTLE FINANCE PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2014-04-07 CURRENT 2011-10-06 Dissolved 2017-12-12
STICHTING LLP MANAGEMENT MAGIC TRADERS LLP Limited Liability Partnership (LLP) Designated Member 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-03-08
STICHTING LLP MANAGEMENT ASINCRO LLP Limited Liability Partnership (LLP) Designated Member 2013-07-24 CURRENT 2011-12-07 Dissolved 2017-02-21
STICHTING LLP MANAGEMENT PEANUT GLOBAL PRODUCTS LLP Limited Liability Partnership (LLP) Designated Member 2013-06-18 CURRENT 2013-06-18 Dissolved 2015-09-29
STICHTING LLP MANAGEMENT BARINA CORP LLP Limited Liability Partnership (LLP) Designated Member 2013-02-26 CURRENT 2013-02-26 Dissolved 2017-02-21
STICHTING LLP MANAGEMENT LANCASTER GLOBAL LLP Limited Liability Partnership (LLP) Designated Member 2012-07-13 CURRENT 2012-07-13 Active
STICHTING LLP MANAGEMENT ELECTRONIC SCAN LLP Limited Liability Partnership (LLP) Designated Member 2010-08-13 CURRENT 2010-08-13 Dissolved 2017-01-17
STICHTING LLP MANAGEMENT OREDA LLP Limited Liability Partnership (LLP) Designated Member 2009-10-15 CURRENT 2007-11-27 Active
STICHTING LLP MANAGEMENT LATIN AMERICAN GAMES LLP Limited Liability Partnership (LLP) Designated Member 2009-09-09 CURRENT 2009-09-09 Dissolved 2018-08-21
STICHTING LLP MANAGEMENT ADAZI LLP Limited Liability Partnership (LLP) Designated Member 2009-03-26 CURRENT 2009-03-26 Active
STICHTING LLP MANAGEMENT ARTING LLP Limited Liability Partnership (LLP) Designated Member 2008-08-28 CURRENT 2008-08-28 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT BRITE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-04-23 CURRENT 2005-06-08 Dissolved 2017-04-25
STICHTING LLP MANAGEMENT AMERICA MARKETING LLP Limited Liability Partnership (LLP) Designated Member 2007-03-28 CURRENT 2007-03-29 Dissolved 2015-04-14
STICHTING LLP MANAGEMENT WINTERBOURNE SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2007-02-09 CURRENT 2006-03-01 Dissolved 2016-04-19
STICHTING LLP MANAGEMENT BIO-TECH LOGISTICS, LLP Limited Liability Partnership (LLP) Designated Member 2006-10-13 CURRENT 2003-11-04 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT AVE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT FULTHORPE ENTERPRISES LLP Limited Liability Partnership (LLP) Designated Member 2006-05-16 CURRENT 2006-03-01 Dissolved 2016-08-16
STICHTING LLP MANAGEMENT KEMSEL LLP Limited Liability Partnership (LLP) Designated Member 2006-02-13 CURRENT 2004-06-25 Dissolved 2018-01-09
STICHTING LLP MANAGEMENT INMEX INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2005-07-19 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT CAMASHU INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2005-07-19 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT IN FINANCIAL SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2005-07-19 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT CAT FINANCIAL SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2005-07-19 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT MILLENNIUM FINANCIAL LLP Limited Liability Partnership (LLP) Designated Member 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT ROXBURY TRADING, LLP Limited Liability Partnership (LLP) Designated Member 2005-05-20 CURRENT 2005-05-20 Dissolved 2015-04-14
STICHTING LLP MANAGEMENT INKSTAR ENTERPRISES LLP Limited Liability Partnership (LLP) Designated Member 2005-01-01 CURRENT 2003-12-24 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT MCHIEF LLP Limited Liability Partnership (LLP) Designated Member 2004-08-25 CURRENT 2004-08-25 Active
STICHTING LLP MANAGEMENT LATIN PHARMASUPPLIES, LLP Limited Liability Partnership (LLP) Designated Member 2004-05-20 CURRENT 2004-05-20 Dissolved 2014-07-22
STICHTING LLP MANAGEMENT BOTON DE ANCLA LLP Limited Liability Partnership (LLP) Designated Member 2004-03-22 CURRENT 2004-03-22 Dissolved 2014-05-13
STICHTING LLP MANAGEMENT RASE LLP Limited Liability Partnership (LLP) Designated Member 2004-01-30 CURRENT 2004-01-30 Dissolved 2017-05-09
STICHTING LLP MANAGEMENT ADA DEBT TRADING LLP Limited Liability Partnership (LLP) Designated Member 2003-11-14 CURRENT 2003-11-14 Dissolved 2014-01-14

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
2020-02-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-26LLCS01Confirmation statement with no updates made up to 2019-06-20
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LLCS01Confirmation statement with no updates made up to 2018-06-20
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28LLCS01Confirmation statement with no updates made up to 2017-06-20
2017-06-28LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTO JAVIER POLIN MORENO
2017-06-28LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EZRA SURY CATTAN TAWIL
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-20LLAR01LLP Annual return made up to 2016-06-20
2016-06-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STICHTING LLP MANAGEMENT / 30/10/2015
2016-06-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STICHTING FLASKINN / 30/10/2015
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-30LLAR01LLP Annual return made up to 2015-06-20
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-11LLAR01LLP Annual return made up to 2014-06-20
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-05LLAR01LLP Annual return made up to 2013-06-20
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20LLAR01LLP Annual return made up to 2012-06-20
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-23LLAR01LLP Annual return made up to 2011-06-20
2011-06-23LLCH02LLP change of corporate member Stichting Flaskin on 2011-06-20
2011-06-22LLCH02LLP change of corporate member Stichting Llp Management on 2011-06-20
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28LLAR01LLP Annual return made up to 2010-06-20
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-28LLP288bMEMBER RESIGNED GAIA HOLDINGS LLC
2009-09-28LLP288aLLP MEMBER APPOINTED STICHTING FLASKIN
2009-07-07LLP363ANNUAL RETURN MADE UP TO 20/06/09
2009-06-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02LLP363ANNUAL RETURN MADE UP TO 20/06/08
2008-07-02AA31/12/06 TOTAL EXEMPTION FULL
2007-07-05363aANNUAL RETURN MADE UP TO 20/06/07
2007-07-05288cMEMBER'S PARTICULARS CHANGED
2007-07-05288cMEMBER'S PARTICULARS CHANGED
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT
2007-02-27225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-06-20NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AVE FINANCIAL SERVICES LLP 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 AVE FINANCIAL SERVICES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVE FINANCIAL SERVICES LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 AVE FINANCIAL SERVICES LLP

Intangible Assets
Patents
We have not found any records of AVE FINANCIAL SERVICES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AVE FINANCIAL SERVICES LLP
Trademarks
We have not found any records of AVE FINANCIAL SERVICES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVE FINANCIAL SERVICES LLP. 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 (None Supplied) as AVE FINANCIAL SERVICES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AVE FINANCIAL SERVICES LLP 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 AVE FINANCIAL SERVICES LLP 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 AVE FINANCIAL SERVICES LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC3N 3AE