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RR-AVA CONSULTING LIMITED

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

This company is commonly known as Rr-ava Consulting Limited. The company was founded 4 years ago and was given the registration number 12255926. The firm's registered office is in BOLTON. You can find them at 42-44 Chorley New Road, Suite 16, The White House, Bolton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RR-AVA CONSULTING LIMITED
Company Number:12255926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:42-44 Chorley New Road, Suite 16, The White House, Bolton, United Kingdom, BL1 4AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-44 Chorley New Road, Suite 16, The White House, Bolton, United Kingdom, BL1 4AP

Director01 May 2023Active
42-44 Chorley New Road, Suite 16, The White House, Bolton, United Kingdom, BL1 4AP

Director10 October 2019Active

People with Significant Control

Sport Herzschlag Holdinggesellschaften Ag
Notified on:15 June 2023
Status:Active
Country of residence:Switzerland
Address:12, Via Serlas, St.Moritz, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Gremi Limited
Notified on:05 May 2023
Status:Active
Country of residence:England
Address:The White House , Suite 16, Chorley New Road, Bolton, England, BL1 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Aleph Properties Limited
Notified on:25 July 2022
Status:Active
Country of residence:England
Address:35, Crosse Courts, Basildon, England, SS15 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Aleph Zero Ag
Notified on:29 July 2021
Status:Active
Country of residence:Switzerland
Address:10, Plazza Da Scoula, St. Moritz, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gianmattia Pucciano
Notified on:16 November 2020
Status:Active
Date of birth:February 1987
Nationality:Italian
Country of residence:United Kingdom
Address:42-44 Chorley New Road, Suite 16, The White House, Bolton, United Kingdom, BL1 4AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Roberto Pucciano
Notified on:16 November 2020
Status:Active
Date of birth:March 1960
Nationality:Italian
Country of residence:United Kingdom
Address:42-44 Chorley New Road, Suite 16, The White House, Bolton, United Kingdom, BL1 4AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Chronos Group Ag
Notified on:07 May 2020
Status:Active
Country of residence:Switzerland
Address:112, Baarerstrasse, Zug, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gianmattia Pucciano
Notified on:10 October 2019
Status:Active
Date of birth:February 1987
Nationality:Italian
Country of residence:United Kingdom
Address:42-44 Chorley New Road, Suite 16, The White House, Bolton, United Kingdom, BL1 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-21Confirmation statement

Confirmation statement with updates.

Download
2023-06-21Confirmation statement

Confirmation statement with updates.

Download
2023-06-21Persons with significant control

Notification of a person with significant control.

Download
2023-06-21Persons with significant control

Cessation of a person with significant control.

Download
2023-06-21Persons with significant control

Cessation of a person with significant control.

Download
2023-05-20Officers

Second filing of director appointment with name.

Download
2023-05-11Accounts

Accounts with accounts type micro entity.

Download
2023-05-09Confirmation statement

Confirmation statement with updates.

Download
2023-05-09Persons with significant control

Notification of a person with significant control.

Download
2023-05-09Persons with significant control

Cessation of a person with significant control.

Download
2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Termination director company with name termination date.

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2022-10-19Persons with significant control

Change to a person with significant control.

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Persons with significant control

Cessation of a person with significant control.

Download
2022-09-20Persons with significant control

Notification of a person with significant control.

Download
2022-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

Download
2021-08-06Persons with significant control

Notification of a person with significant control.

Download
2021-08-06Persons with significant control

Cessation of a person with significant control.

Download
2021-02-02Accounts

Accounts with accounts type dormant.

Download
2020-11-26Confirmation statement

Confirmation statement with updates.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

Download

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