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AVA HOLDINGS (UK) LIMITED

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

This company is commonly known as Ava Holdings (uk) Limited. The company was founded 7 years ago and was given the registration number 10481781. The firm's registered office is in BIRMINGHAM. You can find them at 1325a Stratford Road, Hall Green, Birmingham, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AVA HOLDINGS (UK) LIMITED
Company Number:10481781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1325a Stratford Road, Hall Green, Birmingham, West Midlands, United Kingdom, B28 9HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Secretary15 March 2021Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director15 March 2021Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director31 January 2020Active
18, The Ropewalk, Nottingham, England, NG1 5DT

Director16 November 2016Active
C/O The Cake Decorating Company, Private Road 8, Colwick Industrial Estate, Nottingham, England, NG4 2JX

Director03 December 2018Active

People with Significant Control

Mr Michael John Quinn
Notified on:31 January 2020
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Charles White
Notified on:16 November 2016
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:C/O The Cake Decorating Company, Private Road 8, Nottingham, England, NG4 2JX
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
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-08-01Dissolution

Dissolution application strike off company.

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2023-05-03Accounts

Accounts with accounts type unaudited abridged.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Officers

Change person secretary company with change date.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Address

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

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2022-06-22Accounts

Accounts with accounts type unaudited abridged.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Officers

Change person director company with change date.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Officers

Change person secretary company with change date.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-09-03Officers

Change person director company with change date.

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2021-07-01Address

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

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2021-07-01Address

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

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2021-04-28Address

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

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2021-03-16Officers

Appoint person secretary company with name date.

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2021-03-16Officers

Appoint person director company with name date.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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