Ava Video Security Limited. net worth, address, company information. Free

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Ava Video Security Limited (number 11010038) is a private limited company incorporated on 2017-10-12 originating in United Kingdom. The firm is registered at The Charter Building, Charter Place, Uxbridge UB8 1JG. Having undergone a change in 2021-06-15, the previous name the company utilized was Vaion Limited. Ava Video Security Limited operates Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Ava Video Security Limited
Number	11010038
Date of Incorporation:	Thursday 12th October 2017
End of financial year:	31 December
Address:	The Charter Building, Charter Place, Uxbridge, UB8 1JG
SIC code:	62012 - Business and domestic software development

Moving to the 2 directors that can be found in this particular business, we can name: Viviane M. (in the company from 29 December 2023), Katherine M. (appointment date: 03 March 2022). 1 secretary is there in the company: David E. (appointed on 03 March 2022). The Companies House lists 1 person of significant control - Ava Security Limited, a business which is located at Charter Place, UB8 1JG Uxbridge. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ava Security Limited

12 October 2017

Address	Upper Ground Floor, The Charter Building Charter Place, Uxbridge, UB8 1JG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	10187484
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On December 29, 2023 new director was appointed. filed on: 12th, January 2024 \| officers	Free Download (2 pages)

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(AP01) On December 29, 2023 new director was appointed. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 29, 2023 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(AD01) Registered office address changed from The Charter Building Charter Place Uxbridge UB8 1JG United Kingdom to Nova South 160 Victoria Street London SW1E 5LB on November 30, 2023 filed on: 30th, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, November 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates October 11, 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(AD02) Location of register of charges has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD at an unknown date filed on: 11th, October 2023 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. filed on: 23rd, December 2022 \| address	Free Download (1 page)
(CH01) On December 20, 2022 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 11, 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On March 14, 2022 director's details were changed filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(CH01) On October 4, 2022 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(CH01) On March 31, 2022 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (22 pages)
(PSC02) Notification of a person with significant control October 12, 2017 filed on: 14th, March 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On March 3, 2022 new director was appointed. filed on: 11th, March 2022 \| officers	Free Download (2 pages)
(AP03) On March 3, 2022 - new secretary appointed filed on: 11th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 3, 2022 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement March 11, 2022 filed on: 11th, March 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On March 3, 2022 new director was appointed. filed on: 11th, March 2022 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, March 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 110100380001, created on December 17, 2021 filed on: 21st, December 2021 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with updates October 11, 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 15, 2021 filed on: 15th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates October 11, 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, September 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates October 11, 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 29th, May 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates October 11, 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 15th, October 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, October 2017 \| incorporation	Free Download (8 pages)

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