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AVA CAPITAL MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:AVA CAPITAL MANAGEMENT LTD
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:
  • 64922 - Activities of mortgage finance companies
  • 65110 - Life insurance
  • 66220 - Activities of insurance agents and brokers
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Savoy House, Savoy Circus, London, England, W3 7DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Lakeside Road, London, England, N13 4PS

Director18 January 2019Active
6, Tadmor Close, Sunbury-On-Thames, United Kingdom, TW16 6DQ

Secretary16 June 2018Active
6, Tadmor Close, Sunbury-On-Thames, United Kingdom, TW16 6DQ

Director16 June 2018Active

People with Significant Control

Ms Ming Lei
Notified on:01 January 2019
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:49, Lakeside Road, London, England, N13 4PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Floyd Rowe
Notified on:16 June 2018
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:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-04-24Officers

Termination secretary company with name termination date.

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2023-04-24Officers

Termination director company with name termination date.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-21Officers

Change person secretary company with change date.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2019-08-28Officers

Change person director company with change date.

Download
2019-08-28Persons with significant control

Change to a person with significant control.

Download
2019-08-07Accounts

Accounts with accounts type total exemption full.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-07-02Address

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

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2019-01-22Capital

Capital allotment shares.

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2019-01-22Persons with significant control

Notification of a person with significant control.

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2019-01-22Address

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

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2019-01-22Officers

Appoint person director company with name date.

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2018-06-16Incorporation

Incorporation company.

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