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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 9 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
Company Number:09435255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2015
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:40 Tooting High Street, Tooting Broadway, London, United Kingdom, SW17 0RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, London Road, London, England, SW17 9JR

Director01 July 2017Active
13/6, Ul. Piekarska, Lublin, Poland, 20-402

Secretary12 February 2015Active
13/6, Ul. Piekarska, Lublin, Poland, 20-402

Director12 February 2015Active

People with Significant Control

Miss Liliana Walega
Notified on:01 July 2017
Status:Active
Date of birth:February 1995
Nationality:Polish
Country of residence:England
Address:5, London Road, London, England, SW17 9JR
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
Ms Dorota Munio
Notified on:12 February 2017
Status:Active
Date of birth:September 1975
Nationality:Polish
Country of residence:United Kingdom
Address:40 Tooting High Street, Tooting Broadway, United Kingdom, SW17 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-23Dissolution

Dissolution application strike off company.

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2022-05-17Gazette

Gazette filings brought up to date.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-06-09Gazette

Gazette filings brought up to date.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-05-25Gazette

Gazette notice compulsory.

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2021-03-23Address

Change registered office address company with date old address new address.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-20Persons with significant control

Cessation of a person with significant control.

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2018-02-20Persons with significant control

Notification of a person with significant control.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-08-10Officers

Termination secretary company with name termination date.

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2017-08-10Officers

Termination director company with name termination date.

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2017-08-08Officers

Appoint person director company with name date.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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