This company is commonly known as Ava Capital Management Ltd. The company was founded 5 years ago and was given the registration number 11418763. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.
Name | : | AVA CAPITAL MANAGEMENT LTD |
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Company Number | : | 11418763 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 June 2018 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Savoy House, Savoy Circus, London, England, W3 7DA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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49, Lakeside Road, London, England, N13 4PS | Director | 18 January 2019 | Active |
6, Tadmor Close, Sunbury-On-Thames, United Kingdom, TW16 6DQ | Secretary | 16 June 2018 | Active |
6, Tadmor Close, Sunbury-On-Thames, United Kingdom, TW16 6DQ | Director | 16 June 2018 | Active |
Ms Ming Lei | ||
Notified on | : | 01 January 2019 |
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Status | : | Active |
Date of birth | : | November 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 49, Lakeside Road, London, England, N13 4PS |
Nature of control | : |
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Mr Andrew Floyd Rowe | ||
Notified on | : | 16 June 2018 |
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Status | : | Active |
Date of birth | : | April 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6, Tadmor Close, Sunbury-On-Thames, United Kingdom, TW16 6DQ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-24 | Officers | Termination secretary company with name termination date. | Download |
2023-04-24 | Officers | Termination director company with name termination date. | Download |
2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-21 | Officers | Change person secretary company with change date. | Download |
2021-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-28 | Officers | Change person director company with change date. | Download |
2019-08-28 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-02 | Address | Change registered office address company with date old address new address. | Download |
2019-01-22 | Capital | Capital allotment shares. | Download |
2019-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-22 | Address | Change registered office address company with date old address new address. | Download |
2019-01-22 | Officers | Appoint person director company with name date. | Download |
2018-06-16 | Incorporation | Incorporation company. | Download |
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