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An Avel Braz Energies Limited

An Avel Braz Energies Limited is an active company incorporated on 18 September 2006 with the registered office located in London, City of London. An Avel Braz Energies Limited was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
05938909
Private limited company
Age
19 years
Incorporated 18 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (4 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Italy • Born in Jan 1959
Director • Ceo • French • Lives in England • Born in Mar 1986
Mr Xavier Jacques Jean-Paul De La Rochefoucauld
PSC • French • Lives in Italy • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
La Rochefoucauld & Sons Limited
Amaury De La Rochefoucauld and Xavier Jacques Jean-Paul De La Rochefoucauld are mutual people.
Active
An Avel Braz Real Estate Limited
Xavier Jacques Jean-Paul De La Rochefoucauld is a mutual person.
Active
Swanbridge Fine Wines Ltd
Xavier Jacques Jean-Paul De La Rochefoucauld is a mutual person.
Active
Campden Properties Ltd
Amaury De La Rochefoucauld is a mutual person.
Active
St George's Real Estate Management Limited
Xavier Jacques Jean-Paul De La Rochefoucauld is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£141.01K
Decreased by £554.18K (-80%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£816.14K
Decreased by £348.51K (-30%)
Total Liabilities
-£406.4K
Increased by £64.86K (+19%)
Net Assets
£409.74K
Decreased by £413.37K (-50%)
Debt Ratio (%)
50%
Increased by 20.47% (+70%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Mr Xavier Jacques Jean-Paul De La Rochefoucauld (PSC) Details Changed
1 Month Ago on 9 Dec 2025
Mr Xavier Jacques Jean-Paul De La Rochefoucauld Details Changed
1 Month Ago on 9 Dec 2025
Confirmation Submitted
3 Months Ago on 6 Oct 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Mr Amaury De La Rochefoucauld Appointed
2 Years 1 Month Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Sep 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Dec 2025
Change of details for Mr Xavier Jacques Jean-Paul De La Rochefoucauld as a person with significant control on 9 December 2025
Submitted on 12 Dec 2025
Director's details changed for Mr Xavier Jacques Jean-Paul De La Rochefoucauld on 9 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 2 Oct 2024
Appointment of Mr Amaury De La Rochefoucauld as a director on 4 December 2023
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 18 September 2023 with updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Oct 2022
Repayment History
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