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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Smith, John
    Engineer born in February 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Richard
    Engineer born in February 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    SMITH BROTHERS (CONTRACTORS) LTD - 2022-12-07
    icon of addressOatsroyd House, Luddenden Foot, Halifax, West Yorkshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    165,264 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-03-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mendoza, Howard Harvey
    Business Consultant born in November 1949
    Individual (81 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2020-11-25
    OF - Director → CIF 0
  • 2
    Clare, Matthew Anthony
    Energy Consultant born in January 1991
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Shardlow, Richard Joseph
    Finance Director born in November 1975
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-06-10
    OF - Director → CIF 0
  • 4
    icon of address77, Park Road, Kingston Upon Thames, England
    Dissolved Corporate (3 parents, 18 offsprings)
    Person with significant control
    2018-10-29 ~ 2023-03-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AVE 003 LIMITED

Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02018-10-29 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Debtors
2,250 GBP2021-03-31
2,100 GBP2020-03-31
Creditors
Current
13,175 GBP2021-03-31
13,400 GBP2020-03-31
Net Current Assets/Liabilities
-10,925 GBP2021-03-31
-11,300 GBP2020-03-31
Total Assets Less Current Liabilities
-10,925 GBP2021-03-31
-11,300 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-11,025 GBP2021-03-31
-11,400 GBP2020-03-31
Equity
-10,925 GBP2021-03-31
-11,300 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
2,250 GBP2021-03-31
Amounts falling due within one year, Current
2,100 GBP2020-03-31
Amounts owed to group undertakings
Current
12,900 GBP2021-03-31
12,000 GBP2020-03-31
Other Creditors
Current
275 GBP2021-03-31
1,400 GBP2020-03-31

  • AVE 003 LIMITED
    Info
    Registered number 11648571
    icon of addressOatsroyd House, Luddenden Foot, Halifax, West Yorkshire HX2 6RF
    PRIVATE LIMITED COMPANY incorporated on 2018-10-29 and dissolved on 2025-05-13 (6 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.