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AVA HOSPITALITY LIMITED

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

This company is commonly known as Ava Hospitality Limited. The company was founded 11 years ago and was given the registration number 08402418. The firm's registered office is in LONDON. You can find them at Second Floor, 77 Kingsway, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AVA HOSPITALITY LIMITED
Company Number:08402418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Second Floor, 77 Kingsway, London, WC2B 6SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX

Director14 February 2013Active
C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX

Director14 February 2013Active
C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX

Director14 February 2013Active

People with Significant Control

Aude Gimonet
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:French
Country of residence:England
Address:C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Charles Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vladimir Bohm
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:Croatian
Country of residence:England
Address:C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-02Address

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

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Persons with significant control

Change to a person with significant control.

Download
2021-11-12Persons with significant control

Change to a person with significant control.

Download
2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-05-11Address

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

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-02-25Officers

Change person director company with change date.

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2019-02-25Persons with significant control

Change to a person with significant control.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-07Persons with significant control

Notification of a person with significant control statement.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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