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Name

Birch AVE Limited
Address
5 Waterside
Station Road
Harpenden
AL5 4US
VAT ID no VAT ID available
Company No. 10854611 Show on Companies House
Company Register StatusDissolved
Incorporation Date7 July 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 January 2021
Sector (SIC)41100 - Development of building projects
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Cassidy, Ian Edward Status: Active Notified: 07/07/2017 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Cassidy, Paul Denis Status: Active Notified: 07/07/2017 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Cassidy, Raquel Josephine Status: Active Notified: 07/07/2017 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Cassidy, Ian Edward 08011, Barcelona, Spain Status: Active Notified: 07/07/2017 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Cassidy, Paul Denis Sevilla, 41003, Spain Status: Active Notified: 07/07/2017 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Cassidy, Raquel Josephine London, London, England Status: Active Notified: 07/07/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British