ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Avee Waves Ltd

Avee Waves Ltd is a dissolved company incorporated on 25 May 2021 with the registered office located in Hengoed, Gwent. Avee Waves Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 11 July 2023 (2 years 2 months ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
13418103
Private limited company
Age
4 years
Incorporated 25 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Avee Waves Ltd
Contact
Address
11 Hengoed Road
Hengoed
CF82 7NW
Wales
Address changed on 23 Feb 2022 (3 years ago)
Previous address was , Flat 12, 3, Clydesdale Court Oakleigh Park North, London, N20 9BB, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Daljit Singh
Director • British • Lives in UK • Born in Mar 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Cool Foods Ltd
Daljit Singh is a mutual person.
Active
Sindherfoods Limited
Daljit Singh is a mutual person.
Active
Ak Cash & Carry Ltd
Daljit Singh is a mutual person.
Active
RD Productions Ltd
Daljit Singh is a mutual person.
Dissolved
See All Mutual Companies
Financials
Avee Waves Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 11 Jul 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Abhimanyu Veer Atri Resigned
3 Years Ago on 8 Mar 2022
Abhimanyu Veer Atri (PSC) Resigned
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Registered Address Changed
3 Years Ago on 23 Feb 2022
Mr Daljit Singh Appointed
3 Years Ago on 23 Feb 2022
Incorporated
4 Years Ago on 25 May 2021
Get Alerts
Get Credit Report
Discover Avee Waves Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2023
Confirmation statement made on 14 March 2022 with updates
Submitted on 14 Mar 2022
Cessation of Abhimanyu Veer Atri as a person with significant control on 8 March 2022
Submitted on 8 Mar 2022
Termination of appointment of Abhimanyu Veer Atri as a director on 8 March 2022
Submitted on 8 Mar 2022
Appointment of Mr Daljit Singh as a director on 23 February 2022
Submitted on 23 Feb 2022
Registered office address changed from , Flat 12, 3, Clydesdale Court Oakleigh Park North, London, N20 9BB, United Kingdom to 11 Hengoed Road Hengoed CF82 7NW on 23 February 2022
Submitted on 23 Feb 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 23 Feb 2022
Incorporation
Submitted on 25 May 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs