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Companies House/Aberystwyth/Company profile

AVE PROPERTIES LIMITED

Active
09729339·incorporated 2015-08-12

AVE PROPERTIES LIMITED is an active UK private limited company, incorporated on 12 August 2015 at Companies House (number 09729339; OpenRegistry canonical ID GB-09729339-ave-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,055 active companies registered in Aberystwyth, Ceredigion (postcode SY23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-12
Registered Address
CAE PANT, RHYDYFELIN, ABERYSTWYTH, CEREDIGION, SY23 4PY, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AVE PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AVE PROPERTIES LIMITED has 1 person with significant control on file:

  • Moldani Group Limited (United Kingdom reg. 13290569). Notified 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Dafydd Joseph Evans born 1981 resident in United Kingdom, Welsh national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Aberystwyth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09729339.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.