Aveley Limited
- Registered
- Unreported
- 2 years
- Real address
- No directors
- 2 owners
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on February 13, 2023
1 company registered at the address, less than ten
No directors reported
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
None Supplied
00000
136283 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Aveley Limited is a overseas entity registered in United Kingdom with the registration number OE025906. The company was founded two years ago on February 13, 2023, and registered at Virgin Islands, British, Tortola, Suite 6, Mill Mall PO BOX 3085, Road Town. The address is probably real as only one company registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has two owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 1 year
- 5
- psc
-
Resident of United Kingdom
Started on 2023-10-18
Also participates in 5 other companies.
Has significant influence or control
-
Corporate
- 33 years
- 17
- 25%+
-
Resident of Switzerland
Started on 1991-09-19
Also participates in 17 other companies.
Has significant influence over the entity as the trustees of a trust, Right to appoint or remove directors as the trustees of a trust, Holds voting rights - More than 25% as trustees of a trust, Ownership of shares - More than 25% as trustees of a trust
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted twenty four days ago.
The latest confirmation statement submitted twenty four days ago.
* may contain a full shareholder list
Last news
-
Update statement made on 12 february 2025 with changesDownload 6 pages pdf report
-
Update statement made on 12 february 2024 with changesDownload 6 pages pdf report
-
Registration of an overseas entityDownload 4 pages pdf report
See all events
FAQ about Aveley Limited
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