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Company Information for

AVESI LIMITED

1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
07347748
Private Limited Company
Active

Company Overview

About Avesi Ltd
AVESI LIMITED was founded on 2010-08-17 and has its registered office in London. The organisation's status is listed as "Active". Avesi Limited is a Private Limited Company registered in ENGLAND 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
AVESI LIMITED
 
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
Other companies in EC2R
 
Filing Information
Company Number 07347748
Company ID Number 07347748
Date formed 2010-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112433757  
Last Datalog update: 2024-10-05 19:45:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVESI LIMITED
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Companies with same name AVESI LIMITED
The following companies were found which have the same name as AVESI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Avesi Canada Inc. 1413 Chancellor Dr Winnipeg Manitoba R3T 4L8 Active Company formed on the 2024-04-18
AVESI CHESTER LLC 15 PAGE AVENUE Richmond STATEN ISLAND NY 10309 Active Company formed on the 2017-11-01
AVESI CONSTRUCTION, LLC 15 PAGE AVENUE Richmond STATEN ISLAND NY 10309 Active Company formed on the 2017-08-21
AVESI INC North Carolina Unknown
AVESI PPN LLC 15 PAGE AVENUE Richmond STATEN ISLAND NY 10309 Active Company formed on the 2017-11-01
AVESIAN ASSOCIATES INCORPORATED Michigan UNKNOWN
AVESIGHT, LLC 2709 NE 96TH ST SEATTLE WA 981152438 Dissolved Company formed on the 2016-05-05
AVESIL INVESTMENTS LIMITED Voluntary Liquidation
AVESIN LTD Flat 10 Penstock Court 46 Watermill Lane London N18 1ET Active - Proposal to Strike off Company formed on the 2021-12-20
Avesina Medical Clinic Corporation 25 PARKWAY FOREST DR. #1805 TORONTO Ontario M2J 1L4 Dissolved Company formed on the 2005-04-19
AVESINA MEDICAL DEVICES, INC. 9463 SHERWOOD TRAIL - BRECKSVILLE OH 441412772 Active Company formed on the 2010-03-24
Avesina Oy Kauppakatu 17 L 6 JYVÄSKYLÄ 40100 Active Company formed on the 2004-10-27
AVESINA SDN. BHD. Active
AVESIO E-SOL PRIVATE LIMITED 1-1-336/71 Vivek Nagar Chikkadpally Hyderabad Telangana 500020 ACTIVE Company formed on the 2014-09-27
AVESIO SYSTEMS LIMITED SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG Active Company formed on the 2006-03-23
AVESIS DENTAL IPA, LLC ATTN: ALISHA HIGHTOWER 7 HANOVER SQUARE, 23RD FLOOR NEW YORK NY 10004 Active Company formed on the 2020-03-09
AVESIS EYE CARE IPA, LLC ATTN: ALISHA HIGHTOWER 7 HANOVER SQUARE, 23RD FLOOR NEW YORK NY 10004 Active Company formed on the 2020-03-09
Avesis Incorporated 1918 Lakewood Drive Loveland CO 80538 Voluntarily Dissolved Company formed on the 2014-04-24
AVESIS INCORPORATED Georgia Unknown
AVESIS INCORPORATED California Unknown

Company Officers of AVESI LIMITED

Current Directors
Officer Role Date Appointed
HENRY JULIAN AGLIONBY STANFORD
 Company Secretary 2015-02-12
ROBERT MALCOLM ARMOUR
 Director 2013-02-07
KA WAI YU
 Director 2012-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
KA WAI YU
 Company Secretary 2010-12-23 2015-02-12
RICHARD JOHN FREARSON
 Director 2012-12-07 2015-02-12
NIGEL ARTHUR MASON PRICE
 Director 2012-12-07 2015-02-12
HENRY JULIAN AGLIONBY STANFORD
 Director 2012-12-07 2015-02-12
KA WAI YU
 Director 2012-10-24 2015-02-12
WILLIAM JAMES PEAKER
 Director 2010-08-17 2012-12-07
MICHAEL JOSHUA KAPLAN
 Director 2010-12-22 2012-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MALCOLM ARMOUR GHARAGAIN RIVER HYDRO LIMITED Director 2017-03-29 CURRENT 2014-11-04 Active
ROBERT MALCOLM ARMOUR CHONAIS RIVER HYDRO LIMITED Director 2017-03-29 CURRENT 2014-11-04 Active
ROBERT MALCOLM ARMOUR ALBION COMMUNITY POWER LIMITED Director 2013-05-30 CURRENT 2012-10-03 Active
ROBERT MALCOLM ARMOUR THE STREET BY STREET SOLAR PROGRAMME LIMITED Director 2011-05-04 CURRENT 2010-11-18 Active
KA WAI YU INFINITE VENTURES (REXON) LTD Director 2015-11-06 CURRENT 2013-03-22 Active
KA WAI YU ACP REXON LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
KA WAI YU ACP EMBEDDED WIND LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
KA WAI YU INFINITE INVESTMENTS (TAFARNAUBACH) LTD Director 2014-10-31 CURRENT 2014-05-08 Active
KA WAI YU INFINITE VENTURES (GOATHILL) LTD Director 2014-07-23 CURRENT 2012-10-22 Active
KA WAI YU INFINITE VENTURES (BLAENCILGOED) LTD Director 2014-01-31 CURRENT 2012-07-03 Active
KA WAI YU ACP INFINITE LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
KA WAI YU ERIN SOLAR LIMITED Director 2013-09-26 CURRENT 2013-02-19 Active
KA WAI YU INFINITE VENTURES (NANTYCAWS) LTD Director 2013-08-27 CURRENT 2011-05-31 Active
KA WAI YU GREENENERCO LIMITED Director 2013-03-18 CURRENT 2011-03-18 Active
KA WAI YU INFINITE VENTURES (SCOVESTON) LTD Director 2013-03-18 CURRENT 2012-03-08 Active
KA WAI YU INFINITE VENTURES (CRICAN) LTD Director 2012-10-01 CURRENT 2012-03-08 Active

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
2024-09-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-18CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-02CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-08-24CH01Director's details changed for Mr Ka Wai Yu on 2021-08-24
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 1 Kings Arms Yard London EC2R 7AF
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-04-10AP03Appointment of Mr Michael John Garrett as company secretary on 2019-03-27
2019-04-10TM02Termination of appointment of Henry Julian Aglionby Stanford on 2019-03-27
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-08-17PSC05Change of details for Albion Ventures Llp as a person with significant control on 2017-06-12
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1023.12
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1023.12
2016-05-18SH0104/04/16 STATEMENT OF CAPITAL GBP 1023.12
2015-10-07AUDAUDITOR'S RESIGNATION
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1023
2015-08-21AR0117/08/15 ANNUAL RETURN FULL LIST
2015-04-02SH03Purchase of own shares
2015-02-26RES01ADOPT ARTICLES 26/02/15
2015-02-26SH08Change of share class name or designation
2015-02-26RES12Resolution of varying share rights or name
2015-02-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-26SH20Statement by Directors
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1023
2015-02-26SH19Statement of capital on 2015-02-26 GBP 1,023
2015-02-26CAP-SSSolvency Statement dated 12/02/15
2015-02-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-26RES13REDUCE SHARE PREM A/C 12/02/2015
2015-02-26RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2015-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 073477480003
2015-02-13TM02APPOINTMENT TERMINATED, SECRETARY KA YU
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KA YU
2015-02-13AP03SECRETARY APPOINTED MR HENRY JULIAN AGLIONBY STANFORD
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR HENRY STANFORD
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR HENRY STANFORD
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PRICE
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FREARSON
2015-02-13AP01DIRECTOR APPOINTED MR KA WAI YU
2014-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1023
2014-08-18AR0117/08/14 FULL LIST
2014-02-05AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2013-09-11AR0117/08/13 FULL LIST
2013-08-12AA30/11/12 TOTAL EXEMPTION SMALL
2013-04-04AA01PREVSHO FROM 31/12/2012 TO 30/11/2012
2013-02-13AP01DIRECTOR APPOINTED MR ROBERT ARMOUR
2013-01-08RES01ADOPT ARTICLES 07/12/2012
2012-12-19AP01DIRECTOR APPOINTED MR HENRY JULIAN AGLIONBY STANFORD
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEAKER
2012-12-19AP01DIRECTOR APPOINTED MR RICHARD JOHN FREARSON
2012-12-19AP01DIRECTOR APPOINTED MR NIGEL ARTHUR MASON PRICE
2012-12-03AP01DIRECTOR APPOINTED MR KA WAI YU
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPLAN
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM OAKWELL HOUSE DOG LANE WOODBURY SALTERTON DEVON EX5 1PZ ENGLAND
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-29AR0117/08/12 FULL LIST
2012-04-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-02SH0120/03/12 STATEMENT OF CAPITAL GBP 1022.00
2012-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-08AR0117/08/11 FULL LIST
2011-08-18RES01ADOPT ARTICLES 12/01/2011
2011-08-18RES12VARYING SHARE RIGHTS AND NAMES
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-28AA01PREVSHO FROM 31/08/2011 TO 31/12/2010
2011-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MARCO KA WAI YU / 19/01/2011
2011-01-19SH0112/01/11 STATEMENT OF CAPITAL GBP 263
2011-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-05AP03SECRETARY APPOINTED MARCO KA WAI YU
2011-01-05AP01DIRECTOR APPOINTED MR MICHAEL JOSHUA KAPLAN
2010-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to AVESI LIMITED 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 AVESI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-19 Outstanding ALBION DEVELOPMENT VCT PLC
TRUST DEBENTURE 2012-03-30 Outstanding ALBION DEVELOPMENT VCT PLC
TRUST DEBENTURE 2011-01-18 Outstanding ALBION DEVELOPMENT VCT PLC ("SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-11-30
Annual Accounts
2021-12-31

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 AVESI LIMITED

Intangible Assets
Patents
We have not found any records of AVESI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVESI LIMITED
Trademarks
We have not found any records of AVESI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVESI LIMITED. 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 (35110 - Production of electricity) as AVESI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVESI LIMITED 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 AVESI LIMITED 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 AVESI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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