UKBizDB.co.uk

AVA LEISURE LIMITED

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

This company is commonly known as Ava Leisure Limited. The company was founded 44 years ago and was given the registration number NI014420. The firm's registered office is in BELFAST. You can find them at Ava House, 14 Prince Regent Road, Belfast, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AVA LEISURE LIMITED
Company Number:NI014420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1980
End of financial year:31 December 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ava House, 14 Prince Regent Road, Belfast, Northern Ireland, BT5 6QR
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ballymenoch Lane, Holywood, Northern Ireland, BT18 0EF

Director01 November 2017Active
67 Bryansglen Park, Bangor, Northern Ireland, BT20 3RS

Director01 November 2017Active
18 Windmill Road, Hillsborough, Co Down, BT26 6ZS

Secretary30 July 1980Active
42 Ballynoe Road, Antrim, Co Antrim, BT41 2QT

Director19 August 1999Active
170 Warren Road, Donaghadee, Co Down, BT21 0PJ

Director09 August 1999Active
22 Sydenham Avenue, Belfast,

Director30 July 1980Active
22 Sydenham Avenue, Belfast,

Director30 July 1980Active

People with Significant Control

Mr Michael Anthony Simpson
Notified on:01 November 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Northern Ireland
Address:Ava House, 14 Prince Regent Road, Belfast, Northern Ireland, BT5 6QR
Nature of control:
  • Significant influence or control
Sperrin Bingo Ltd
Notified on:01 November 2017
Status:Active
Country of residence:Northern Ireland
Address:Ava House, Prince Regent Road, Belfast, Northern Ireland, BT5 6QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Samuel David Stranaghan
Notified on:01 November 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:Northern Ireland
Address:Ava House, 14 Prince Regent Road, Belfast, Northern Ireland, BT5 6QR
Nature of control:
  • Significant influence or control
Mr Cecil Ashe
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:Northern Ireland
Address:100/150 Yorkgate, York Gate Shopping Centre, Belfast, Northern Ireland, BT15 1WA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.