AVPE INVESTMENT LIMITED

Company is dissolved

General Information

NAME
AVPE INVESTMENT LIMITED

COMPANY NUMBER
07412378

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25620 - Machining

INCORPORATION DATE
19/10/2010 (14 years and 1 months old)

WEBSITE
www.weaf.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/11/2020

ACCOUNTS MADE UP TO
28/02/2019

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PREVIOUS NAMES
19/10/2010 08/12/2010
DM 64 LIMITED

REGISTERED ADDRESS

C/O FRP ADVISORY TRADING LIMITED, KINGS ORCHARD
BRISTOL
BS2 0HQ

Telephone: 01275872353
TPS: No

TRADING ADDRESSES

c/o Frp Advisory Trading Limited
Kings Orchard
Bristol
BS2 0HQ
BS2 0HQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£105

92.62%

NET WORTH

- £631.5k

4.48%

TOTAL LIABILITIES

£1.3M

4.43%

NET ASSETS

- £631.5k

4.48%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/04/2024	Event: New Board Member Michael Gareth Brian Jennings (917998179) Appointed
Date: 20/02/2024	Event: New Board Member Ian Robert Dighe (900125093) Appointed
Date: 17/01/2024	Event: New Board Member Duncan Frame (926631307) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AVPE INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AVPE INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AVPE INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£105

92.62%

NET WORTH

- £631.5k

4.48%

TOTAL LIABILITIES

£1.3M

4.43%

NET ASSETS

- £631.5k

4.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MEDA UK PENSION SCHEME	Owned: 27.95 %	Shares: 40,294	Price per share: £1.00	Total Value: £40,294.00
PAVLA MARIA LOVE	Owned: 10.48 %	Shares: 15,105	Price per share: £1.00	Total Value: £15,105.00
MICHAEL DAVID LOVE	Owned: 10.48 %	Shares: 15,105	Price per share: £1.00	Total Value: £15,105.00
ANTONIO RODRIGUES DE OLIVEIRA	Owned: 6.98 %	Shares: 10,064	Price per share: £1.00	Total Value: £10,064.00
ALTEC ENGINEERING LIMITED	Owned: 6.94 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CLARK ILES	Owned: 6.41 %	Shares: 9,241	Price per share: £1.00	Total Value: £9,241.00
STEVE ECCLES	Owned: 5.45 %	Shares: 7,855	Price per share: £1.00	Total Value: £7,855.00
MARK EDWARD ASHLEY SUMMERS	Owned: 5.33 %	Shares: 7,682	Price per share: £1.00	Total Value: £7,682.00
MAGGIE STEEL	Owned: 4.02 %	Shares: 5,798	Price per share: £1.00	Total Value: £5,798.00
KEVIN LAWRENCE GEORGE SAGE	Owned: 3.90 %	Shares: 5,626	Price per share: £1.00	Total Value: £5,626.00
CURTIS BANK SIPP-MARK SUMMERS	Owned: 3.63 %	Shares: 5,240	Price per share: £1.00	Total Value: £5,240.00
CURTIS BANK SIPP-HAYDN WITHERS	Owned: 1.79 %	Shares: 2,580	Price per share: £1.00	Total Value: £2,580.00
ROB LAIRD	Owned: 1.38 %	Shares: 1,994	Price per share: £1.00	Total Value: £1,994.00
HAYDN WITHERS	Owned: 1.17 %	Shares: 1,686	Price per share: £1.00	Total Value: £1,686.00
IAN ROBERT DIGHE	Owned: 0.89 %	Shares: 1,281	Price per share: £1.00	Total Value: £1,281.00
SUSAN DIGHE	Owned: 0.73 %	Shares: 1,056	Price per share: £1.00	Total Value: £1,056.00
ANTHONY BEST	Owned: 0.69 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DUNCAN FRAME	Owned: 0.58 %	Shares: 838	Price per share: £1.00	Total Value: £838.00
TIMOTHY PRESTON	Owned: 0.53 %	Shares: 765	Price per share: £1.00	Total Value: £765.00
MICHAEL GARETH BRIAN JENNINGS	Owned: 0.34 %	Shares: 495	Price per share: £1.00	Total Value: £495.00
JONI JENNINGS	Owned: 0.20 %	Shares: 285	Price per share: £1.00	Total Value: £285.00
ADAM LUCAS	Owned: 0.08 %	Shares: 115	Price per share: £1.00	Total Value: £115.00
NICK ECCLES	Owned: 0.03 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
THRINGS COMPANY SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 43 Past: 218	View Report
LEE & PEMBERTONS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Jonathan David Payne Born in Feb 1965	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 44	View Report
Ian Tubbs Born in Jul 1958	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report
1ST CONSULT LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/04/2024	Event: New Board Member Michael Gareth Brian Jennings (917998179) Appointed
Date: 20/02/2024	Event: New Board Member Ian Robert Dighe (900125093) Appointed
Date: 17/01/2024	Event: New Board Member Duncan Frame (926631307) Appointed
Date: 17/01/2024	Event: New Board Member Timothy Michael Preston (926631341) Appointed
Date: 07/09/2023	Event: New Board Member Ian Robert Dighe (900125093) Appointed
Date: 08/05/2023	Event: New Board Member Ian Robert Dighe (900125093) Appointed
Date: 05/05/2023	Event: New Board Member Ian Robert Dighe (900125093) Appointed
Date: 19/01/2023	Event: New Board Member Ian Robert Dighe (900125093) Appointed
Date: 15/12/2022	Event: New Board Member Ian Robert Dighe (900125093) Appointed
Date: 25/10/2022	Event: New Board Member Duncan Frame (926631307) Appointed
Date: 25/10/2022	Event: New Board Member Timothy Michael Preston (926631341) Appointed
Date: 25/10/2022	Event: New Board Member Ian Robert Dighe (900125093) Appointed
Date: 29/09/2022	Event: New Board Member Michael Gareth Brian Jennings (917998179) Appointed
Date: 29/09/2022	Event: New Board Member Ian Robert Dighe (900125093) Appointed
Date: 13/09/2022	Event: New Board Member Michael Gareth Brian Jennings (917998179) Appointed
Date: 12/09/2022	Event: New Board Member Michael Gareth Brian Jennings (917998179) Appointed
Date: 28/07/2022	Event: New Board Member Ian Robert Dighe (900125093) Appointed
Date: 30/12/2021	Event: New Board Member Ian Robert Dighe (900125093) Appointed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 29/05/2020	Event: Mark Edward Ashley Summers (912708345) has left the board
Date: 19/05/2020	Event: Mark Edward Ashley Summers (916726915) has left the board
Date: 19/05/2020	Event: New Company Secretary Timothy Michael Preston (926974001) Appointed
Date: 01/05/2020	Event: New Board Member Michael Gareth Brian Jennings (917998179) Appointed
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: New Board Member Timothy Preston (926631341) Appointed
Date: 23/01/2020	Event: New Board Member Duncan Frame (926631307) Appointed
Date: 01/11/2019	Event: Clark Iles (918836286) has left the board
Date: 01/11/2019	Event: New Board Member Ian Robert Dighe (900125093) Appointed
Date: 01/11/2019	Event: New Accounts filed
Date: 17/04/2019	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Accounts filed
Date: 15/03/2017	Event: New Annual Return filed
Date: 08/12/2016	Event: New Accounts filed
Date: 21/10/2016	Event: New Annual Return filed
Date: 19/09/2015	Event: New Annual Return filed
Date: 23/06/2015	Event: New Accounts filed
Date: 09/12/2014	Event: New Accounts filed
Date: 11/11/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Annual Return filed
Date: 11/06/2014	Event: Ian Tubbs (910970761) has left the board
Date: 11/06/2014	Event: New Board Member Clark Iles (918836286) Appointed
Date: 02/12/2013	Event: New Accounts filed
Date: 20/11/2013	Event: New Annual Return filed
Date: 24/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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AVPE INVESTMENT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£105

- £631.5k

£1.3M

- £631.5k

People Overview

0

9

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£105

- £631.5k

£1.3M

- £631.5k

Accounts

People Overview

0

9

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™