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AVA FARMACY LIMITED

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

This company is commonly known as Ava Farmacy Limited. The company was founded 9 years ago and was given the registration number 09413831. The firm's registered office is in WESTMINSTER. You can find them at Suite 1, 55 Park Lane, Westminster, London. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AVA FARMACY LIMITED
Company Number:09413831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Suite 1, 55 Park Lane, Westminster, London, W1K 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Park Lane, Westminster, United Kingdom, W1K 1QE

Director30 January 2015Active
Suite 1, 55 Park Lane, Westminister, England, W1K 1NA

Secretary05 August 2015Active
Suite 1, 55 Park Lane, Westminster, W1K 1NA

Secretary29 June 2016Active
Suite 1, 55 Park Lane, London, Uk, W1K 1NA

Director12 February 2016Active
Suite 1, 55 Park Lane, Westminster, London, England, W1K 1NA

Director05 August 2015Active
Suite 1, 55 Park Lane, West Minister, England, W1K 1NA

Director05 August 2015Active

People with Significant Control

Ms Camilla Karina Fayed
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:Flat 40, 60, Park Lane, London, England, W1K 1QE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-12-20Accounts

Change account reference date company previous shortened.

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2023-07-20Address

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

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-19Officers

Termination secretary company with name termination date.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-08-16Officers

Termination director company with name termination date.

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2016-07-01Officers

Appoint person secretary company with name date.

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2016-07-01Officers

Termination secretary company with name termination date.

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2016-03-02Officers

Termination director company with name termination date.

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2016-03-02Officers

Termination director company with name termination date.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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