Introduction
Watch Company
A
AN AVEL BRAZ ENERGIES LIMITED
AN AVEL BRAZ ENERGIES LIMITED is an active company incorporated on 18 September 2006 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. AN AVEL BRAZ ENERGIES LIMITED was registered 19 years ago.(SIC: 35110)
Status
active
Active since 19 years ago
Company No
05938909
LTD Company
Age
19 Years
Incorporated 18 September 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
AN AVEL BRAZ SOLAR LTD
From: 18 September 2006To: 15 December 2010
Address
Eighth Floor 6 New Street Square London, EC4A 3AQ,
Previous Addresses
50 Broadway London SW1H 0BL
From: 18 September 2006To: 13 June 2016
2 key events • 2006 - 2023
Funding Officers Ownership
Company Founded
Sept 06
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DE LA ROCHEFOUCAULD, Amaury
Active6 New Street Square, LondonEC4A 3AQ
Born March 1986
Director
Appointed 04 Dec 2023
DE LA ROCHEFOUCAULD, Amaury
6 New Street Square, LondonEC4A 3AQ
Born March 1986
Director
04 Dec 2023
Active
DE LA ROCHEFOUCAULD, Xavier Jacques Jean-Paul
Active6 New Street Square, LondonEC4A 3AQ
Born January 1959
Director
Appointed 30 Oct 2006
DE LA ROCHEFOUCAULD, Xavier Jacques Jean-Paul
6 New Street Square, LondonEC4A 3AQ
Born January 1959
Director
30 Oct 2006
Active
BROADWAY SECRETARIES LIMITED
ResignedBroadway, LondonSW1H 0BL
Corporate secretary
Appointed 18 Sept 2006
Resigned 13 Jun 2016
BROADWAY SECRETARIES LIMITED
Broadway, LondonSW1H 0BL
Corporate secretary
18 Sept 2006
Resigned 13 Jun 2016
Resigned
BROADWAY DIRECTORS LIMITED
Resigned50 Broadway, LondonSW1H 0BL
Corporate director
Appointed 18 Sept 2006
Resigned 17 Nov 2006
BROADWAY DIRECTORS LIMITED
50 Broadway, LondonSW1H 0BL
Corporate director
18 Sept 2006
Resigned 17 Nov 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Xavier Jacques Jean-Paul De La Rochefoucauld
Active6 New Street Square, LondonEC4A 3AQ
Born January 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2016
Mr Xavier Jacques Jean-Paul De La Rochefoucauld
6 New Street Square, LondonEC4A 3AQ
Born January 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2016
Active
Filing History
52
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2017
13 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2016
22 June 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2011
15 December 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2010
20 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 October 2010