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Companies/09729339

Ave Properties Limited

Other service activities n.e.c. · Aberystwyth

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Moldani Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 138409461
Show 1 ceased record
DE
Mr Dafydd Joseph EvansIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-31

Source record 149800952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
GE
Gwyneth EvansCurrent director
Appointed 2015-08-12 · 11 yrs · Director
+2 others
DE
Dafydd EvansCurrent director
Appointed 2015-08-12 · 11 yrs · Director
+12 others

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active