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AVA SECURITY LIMITED - Upper Ground Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 10187484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Upper Ground Floor, The Charter Building
- Charter Place
- Uxbridge
- Middlesex
- UB8 1JG
- England Upper Ground Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, England UK
Management
- Managing Directors
- BLAKE, Mark Daniel, Dr
- EVANS, Simon James Winn
- HALVORSEN, Fredrik
- WEEKS, James Daniel
- Company secretaries
- WEEKS, James Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-18
- Age Of Company 2016-05-18 8 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JAZZ NETWORKS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-05-31
- Last Date: 2021-05-17
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AVA SECURITY LIMITED Company Description
- AVA SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 10187484. Its current trading status is "live". It was registered 2016-05-18. It was previously called JAZZ NETWORKS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Upper Ground Floor, The Charter Building .
Get AVA SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ava Security Limited - Upper Ground Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
- 2016-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10187484#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10187484#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10187484#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-04-08) - SH01
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resolution (2021-04-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-04-12) - SH08
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confirmation-statement-with-updates (2021-05-17) - CS01
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capital-name-of-class-of-shares (2021-07-02) - SH08
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capital-name-of-class-of-shares (2021-09-13) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-12-09) - SH08
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capital-allotment-shares (2020-06-30) - SH01
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confirmation-statement-with-updates (2020-05-26) - CS01
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resolution (2020-04-22) - RESOLUTIONS
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resolution (2020-07-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-05-22) - SH08
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capital-allotment-shares (2019-12-27) - SH01
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resolution (2019-12-05) - RESOLUTIONS
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resolution (2019-08-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-08-01) - SH08
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appoint-person-secretary-company-with-name-date (2019-07-11) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA
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capital-name-of-class-of-shares (2019-05-28) - SH08
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confirmation-statement-with-updates (2019-05-20) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-18) - CH01
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confirmation-statement-with-updates (2018-05-22) - CS01
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capital-allotment-shares (2018-06-14) - SH01
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capital-name-of-class-of-shares (2018-08-14) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
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capital-allotment-shares (2018-12-24) - SH01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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capital-name-of-class-of-shares (2018-11-05) - SH08
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capital-name-of-class-of-shares (2018-03-22) - SH08
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resolution (2018-03-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-03-22) - SH19
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legacy (2018-03-22) - CAP-SS
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capital-allotment-shares (2018-03-22) - SH01
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legacy (2018-03-22) - SH20
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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capital-variation-of-rights-attached-to-shares (2017-04-28) - SH10
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capital-name-of-class-of-shares (2017-04-28) - SH08
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capital-allotment-shares (2017-04-28) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-05-08) - AA
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capital-alter-shares-subdivision (2017-05-19) - SH02
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confirmation-statement-with-updates (2017-05-31) - CS01
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capital-name-of-class-of-shares (2017-06-01) - SH08
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capital-variation-of-rights-attached-to-shares (2017-06-01) - SH10
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capital-variation-of-rights-attached-to-shares (2017-08-07) - SH10
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capital-name-of-class-of-shares (2017-08-09) - SH08
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capital-name-of-class-of-shares (2017-12-12) - SH08
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capital-variation-of-rights-attached-to-shares (2017-12-12) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01
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resolution (2017-04-20) - RESOLUTIONS
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-06-21) - AA01
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incorporation-company (2016-05-18) - NEWINC
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
