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AVEBE UK LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1966-11-28
Legal form
ltd
Activity
82990
Registered office
483 Green Lanes, London, N13 4BS, England

AVEBE UK LIMITED is a ltd registered in GB, incorporated 1966-11-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Alan Gilbert Fieldingbeneficial owner→AVEBE UK LIMITED
  2. 1AVEBE UK LIMITEDbeneficial owner 100%→AVEBE UK LIMITED
  3. 1Avebe Uabeneficial owner 87.5%→AVEBE UK LIMITED
  4. 1Mr Alan Gilbert Fieldingbeneficial owner→AVEBE UK LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
00892833
Status
active
Type
ltd
Incorporated
1966-11-28
Registered office
483 Green Lanes, London, N13 4BS, England
SIC
82990
Officers · 2 active
  • ELDERMAN, Erik Menno
    director · Dutch · appt 2020-09-01
  • VAN DER REE, Lennart
    director · Dutch · appt 2021-03-01
  • FIELDING, Alan Gilbert(resigned)
    secretary · British · appt 2005-11-01
  • JENKINSON, Steven(resigned)
    secretary · British · appt 1992-09-16
  • YOUNG, Philip Martin(resigned)
    secretary · British
  • BETTEN, Winanda(resigned)
    director · Dutch · appt 2021-03-01
  • BROWN, Colin David Herman(resigned)
    director · British · appt 2021-03-01
  • FIELDING, Alan Gilbert(resigned)
    director · British · appt 1992-04-01
  • GREVEN, Fokko(resigned)
    director · Dutch · appt 2013-10-04
  • MEGENS, Jan Martien Maria(resigned)
    director · Dutch
  • MEURSING, Gerben Jelle(resigned)
    director · Dutch · appt 2000-11-24
  • PIERIK, Gerrit Bernhard(resigned)
    director · Dutch · appt 2009-03-02
Beneficial owners · PSC · 1 current
  • ■
    Avebe Ua
    corporate PSC · Netherlands · since 2021-03-01 · search →
    75–100% shares
  • ●
    Mr Alan Gilbert Fielding
    individual PSC · England · ceased 2021-03-01
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.