AVA VIDEO SECURITY LIMITED
Overview
| Company Name | AVA VIDEO SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11010038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVA VIDEO SECURITY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is AVA VIDEO SECURITY LIMITED located?
| Registered Office Address | Nova South 160 Victoria Street SW1E 5LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVA VIDEO SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VAION LIMITED | Oct 12, 2017 | Oct 12, 2017 |
What are the latest accounts for AVA VIDEO SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AVA VIDEO SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for AVA VIDEO SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Change of details for Ava Security Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Viviane Merendi Damiao as a director on Dec 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Oscar Lynn Alexander Henken as a director on Dec 29, 2023 | 1 pages | TM01 | ||
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 Nov 30, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address 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 | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD03 | ||
Director's details changed for Katherine Ann Maher on Dec 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Katherine Ann Maher on Mar 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Oscar Lynn Alexander Henken on Oct 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Katherine Ann Maher on Mar 31, 2022 | 2 pages | CH01 | ||
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Notification of Ava Security Limited as a person with significant control on Oct 12, 2017 | 2 pages | PSC02 | ||
Termination of appointment of James Daniel Weeks as a director on Mar 03, 2022 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Mar 11, 2022 | 2 pages | PSC09 | ||
Appointment of Katherine Ann Maher as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Jonathan Richard England as a secretary on Mar 03, 2022 | 2 pages | AP03 | ||
Appointment of Mr Oscar Lynn Alexander Henken as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 110100380001 in full | 1 pages | MR04 | ||
Registration of charge 110100380001, created on Dec 17, 2021 | 27 pages | MR01 | ||
Who are the officers of AVA VIDEO SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGLAND, David Jonathan Richard | Secretary | 160 Victoria Street SW1E 5LB London Nova South England | 293478810001 | |||||||
| MAHER, Katherine Ann | Director | 160 Victoria Street SW1E 5LB London Nova South England | United States | American | Director | 293458170002 | ||||
| MERENDI DAMIAO, Viviane | Director | Las Olas Boulevard 16th Floor Fort Lauderdale Florida 33301 401 E United States | United States | Brazilian | Director | 318042700001 | ||||
| HENKEN, Oscar Lynn Alexander | Director | 160 Victoria Street SW1E 5LB London Nova South England | Germany | German | Director | 270890000012 | ||||
| WEEKS, James Daniel | Director | Charter Place UB8 1JG Uxbridge The Charter Building United Kingdom | England | British | Accountant | 238933360001 |
Who are the persons with significant control of AVA VIDEO SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ava Security Limited | Oct 12, 2017 | Victoria Street SW1E 5LB London Nova South England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AVA VIDEO SECURITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2017 | Oct 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0