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AVAHAVEN LIMITED

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

This company is commonly known as Avahaven Limited. The company was founded 34 years ago and was given the registration number 02502245. The firm's registered office is in HAMPTON HILL. You can find them at Central House, 124 High Street, Hampton Hill, Middlesex. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:AVAHAVEN LIMITED
Company Number:02502245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1990
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment
  • 46180 - Agents specialized in the sale of other particular products
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Office Address & Contact

Registered Address:Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Hampton Road, Twickenham, United Kingdom, TW2 5QB

Secretary-Active
14, Hampton Road, Twickenham, United Kingdom, TW2 5QB

Director-Active
14, Hampton Road, Twickenham, United Kingdom, TW2 5QB

Director-Active

People with Significant Control

Mr Clive Malcolm Purvis
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:14, Hampton Road, Twickenham, England, TW2 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr Anthony Stephen Lewry
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:14, Hampton Road, Twickenham, England, TW2 5QB
Nature of control:
  • Ownership of shares 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 (7 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
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-06-28Officers

Change person director company with change date.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-08-29Capital

Legacy.

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2018-08-29Capital

Capital statement capital company with date currency figure.

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2018-08-29Insolvency

Legacy.

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2018-08-29Resolution

Resolution.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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