AL
AVE 002 LIMITED
ActiveCompany number 11592591
London, United Kingdom · Incorporated 27 September 2018
4 Kingdom Street, London, W2 6BD, United Kingdom
Last updated on 11 April 2026
Production of electricity · SIC 35110
Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Arlington (Group Services) Limited
Significant Influence Or Control
28 October 2022
Funding
7 funding rounds30 May 2025
Shares allotted · 0 shares allotted
—
23 October 2024
Shares allotted · 0 shares allotted
—
5 September 2024
Shares allotted · 0 shares allotted
—
31 May 2024
Shares allotted · 0 shares allotted
—
15 February 2024
Shares allotted · 0 shares allotted
—
21 December 2023
Shares allotted · 0 shares allotted
—
20 October 2022
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—
Filing history
Change Person Director Company With Change Date
Officers
3 November 2025
View
Confirmation Statement With Updates
Confirmation Statement
8 October 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025
View
Legacy
Accounts
29 September 2025
View
Legacy
Other
29 September 2025
View
Legacy
Other
29 September 2025
View
Capital Allotment Shares
Capital
17 July 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 March 2025
View
Legacy
Accounts
14 March 2025
View
Legacy
Other
14 March 2025
View
Legacy
Other
14 March 2025
View
Capital Allotment Shares
Capital
30 December 2024
View
Change Person Director Company With Change Date
Officers
13 November 2024
View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2024
View
Second Filing Of Director Termination With Name
Officers
24 October 2024
View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024
View
Capital Allotment Shares
Capital
10 October 2024
View
Capital Allotment Shares
Capital
10 October 2024
View
Termination Director Company With Name Termination Date
Officers
2 September 2024
View
Termination Director Company With Name Termination Date
Officers
30 August 2024
View
Appoint Person Director Company With Name Date
Officers
30 August 2024
View
Appoint Person Director Company With Name Date
Officers
30 August 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2024
View
Capital Allotment Shares
Capital
4 March 2024
View
Capital Allotment Shares
Capital
22 December 2023
View
Confirmation Statement With Updates
Confirmation Statement
15 October 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023
View
Change Account Reference Date Company Previous Shortened
Accounts
3 August 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2022
View
Memorandum Articles
Incorporation
2 November 2022
View
Resolution
Resolution
2 November 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2022
View
Capital Allotment Shares
Capital
28 October 2022
View
Appoint Person Director Company With Name Date
Officers
27 October 2022
View
Appoint Person Director Company With Name Date
Officers
27 October 2022
View
Appoint Person Director Company With Name Date
Officers
27 October 2022
View
Termination Director Company With Name Termination Date
Officers
21 October 2022
View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2021
View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021
View
Gazette Filings Brought Up To Date
Gazette
14 January 2021
View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021
View
Gazette Notice Compulsory
Gazette
12 January 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2020
View
Change Account Reference Date Company Previous Extended
Accounts
18 June 2020
View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019
View
Appoint Person Director Company With Name Date
Officers
5 June 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2018
View
Appoint Person Director Company With Name Date
Officers
15 October 2018
View
Incorporation Company
Incorporation
27 September 2018
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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