AVELEY LIMITED
AVELEY LIMITED
Contact & Details
Contact
Registered Address
Suite 6, Mill Mall PO BOX 3085 Road Town Tortola Virgin Islands, British
Full company profile for AVELEY LIMITED (OE025906), a dissolved company based in Tortola, Virgin Islands, British. Incorporated 13 Feb 2023. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
Persons with Significant Control
Persons with Significant Control (3)
Jtc (suisse) S.a
Unknown
- Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity,voting Rights More Than 25 Percent As Trust Registered Overseas Entity,right To Appoint And Remove Directors As Trust Registered Overseas Entity,significant Influence Or Control As Trust Registered Overseas Entity
Anya Shah-spellward
British
- Significant Influence Or Control Registered Overseas Entity
Sovereign Trustees Limited
Unknown
- Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity,voting Rights More Than 25 Percent As Trust Registered Overseas Entity,right To Appoint And Remove Directors As Trust Registered Overseas Entity,significant Influence Or Control As Trust Registered Overseas Entity
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Mar 2026 | Confirmation Statement | Annual Update | |
| 30 Jun 2025 | Confirmation Statement | Annual Update | |
| 15 Oct 2024 | Confirmation Statement | Annual Update | |
| 13 Feb 2023 | Incorporation | Registration Overseas Entity |
Annual Update
Annual Update
Annual Update
Registration Overseas Entity
Recent Activity
Latest Activity
Annual Update
1 months ago on 4 Mar 2026
Annual Update
10 months ago on 30 Jun 2025
Annual Update
1 years ago on 15 Oct 2024
Registration Overseas Entity
3 years ago on 13 Feb 2023