AVA BROKER LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ava Broker Ltd. The company was founded 10 years ago and was given the registration number 09435255. The firm's registered office is in TOOTING BROADWAY. You can find them at 40 Tooting High Street, , Tooting Broadway, London. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | AVA BROKER LTD |
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| Company Number | : | 09435255 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2015 |
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| End of financial year | : | 28 February 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 40 Tooting High Street, Tooting Broadway, London, United Kingdom, SW17 0RG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, London Road, London, England, SW17 9JR | Director | 01 July 2017 | Active |
| 13/6, Ul. Piekarska, Lublin, Poland, 20-402 | Secretary | 12 February 2015 | Active |
| 13/6, Ul. Piekarska, Lublin, Poland, 20-402 | Director | 12 February 2015 | Active |
People with Significant Control
| Miss Liliana Walega |
| Notified on | : | 01 July 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1995 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 5, London Road, London, England, SW17 9JR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
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| Ms Dorota Munio |
| Notified on | : | 12 February 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 40 Tooting High Street, Tooting Broadway, United Kingdom, SW17 0RG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)