Ave 002 Limited
11592591
Some Concerns
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
director · Since 15/10/2018
ENERGY CONSULTANT
BRITISH · UNITED KINGDOM · Age 35
director · Since 20/10/2022
COMPANY DIRECTOR
EMIRATI · UNITED KINGDOM · Age 41
Also on 10 other boards
director · Since 19/07/2024
EXECUTIVE/MD
GERMAN · GERMANY · Age 51
Also on 18 other boards
director · Since 19/07/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 58
Also on 30 other boards
Former
director · Resigned 20/10/2022
director · Resigned 19/07/2024
director · Resigned 19/07/2024
director · Resigned 01/05/2026
director · Resigned 01/05/2026
Persons with Significant Control
Mas Bess Borrower 001 Limited
4, Kingdom Street, London, W2 6BD
Reg: 17100935 · Companies House · Private Limited Company
Notified 02/07/2026
Former PSCs
Avery Energy Limited
Ceased 20/10/2022
Avery Energy Limited
Ceased 05/06/2019
Arlington (Group Services) Limited
Ceased 02/07/2026
Charges1 outstanding
Ing Bank N.V. as Security Trustee (As Trustee for Each of the Secured Parties)
The leasehold land known as land lying to the west of welkin road with title number MAN409469. For further details please refer to the charge instrument.
Change History
Active
Private Limited Company
4 KINGDOM STREET
LONDON
CompanyRankvs 3143+ SIC 35110 peers27
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2022
Net Worth
£100
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£11k
Working capital
Current Assets
—
Current Liabilities
£14k
Debtors
£2k
Balance Sheet