Introduction
Watch Company
A
AVE PROPERTY INVESTMENTS LIMITED
AVE PROPERTY INVESTMENTS LIMITED is an active company incorporated on 15 February 2020 with the registered office located in Pershore. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AVE PROPERTY INVESTMENTS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12465545
LTD Company
Age
6 Years
Incorporated 15 February 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 15 April 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
The Courtyard 19 High Street Pershore, WR10 1AA,
Previous Addresses
17 Cherry Orchard Bredon Tewkesbury Gloucestershire GL20 7HJ England
From: 15 February 2020To: 7 October 2024
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TURNER, Graham Jason Peter
Active19 High Street, PershoreWR10 1AA
Secretary
Appointed 08 Nov 2025
TURNER, Graham Jason Peter
19 High Street, PershoreWR10 1AA
Secretary
08 Nov 2025
Active
TURNER, Graham Jason Peter
Active19 High Street, PershoreWR10 1AA
Born March 1974
Director
Appointed 15 Feb 2020
TURNER, Graham Jason Peter
19 High Street, PershoreWR10 1AA
Born March 1974
Director
15 Feb 2020
Active
TURNER, Isobel Jane
Resigned19 High Street, PershoreWR10 1AA
Secretary
Appointed 15 Feb 2020
Resigned 08 Nov 2025
TURNER, Isobel Jane
19 High Street, PershoreWR10 1AA
Secretary
15 Feb 2020
Resigned 08 Nov 2025
Resigned
TURNER, Isobel Jane
Resigned19 High Street, PershoreWR10 1AA
Born January 1968
Director
Appointed 15 Feb 2020
Resigned 08 Nov 2025
TURNER, Isobel Jane
19 High Street, PershoreWR10 1AA
Born January 1968
Director
15 Feb 2020
Resigned 08 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Isobel Jane Turner
Ceased19 High Street, PershoreWR10 1AA
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Feb 2020
Ceased 08 Nov 2025
Mrs Isobel Jane Turner
19 High Street, PershoreWR10 1AA
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Feb 2020
Ceased 08 Nov 2025
Ceased
Mr Graham Jason Peter Turner
Active19 High Street, PershoreWR10 1AA
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2020
Mr Graham Jason Peter Turner
19 High Street, PershoreWR10 1AA
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2020
Active
Filing History
31
Description
Type
Date Filed
Document
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
13 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
25 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 October 2024
7 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 October 2024