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AVA PROPERTY LTD

AVA PROPERTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVA PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11558812
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVA PROPERTY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is AVA PROPERTY LTD located?

    Registered Office Address
    Boyne House 4 Vale View
    Aldridge
    WS9 0HW Walsall
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVA PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AVA PROPERTY LTD?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for AVA PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Vale View 4 Vale View Aldridge Walsall WS9 0HW United Kingdom to Boyne House 4 Vale View Aldridge Walsall West Midlands WS9 0HW on Nov 11, 2020

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 06, 2019 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 07, 2018

    Statement of capital on Sep 07, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AVA PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Philip John
    4 Vale View
    Aldridge
    WS9 0HW Walsall
    Boyne House
    West Midlands
    United Kingdom
    		Director
    4 Vale View
    Aldridge
    WS9 0HW Walsall
    Boyne House
    West Midlands
    United Kingdom
    		EnglandBritish86626050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVA PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Wilson
    4 Vale View
    Aldridge
    WS9 0HW Walsall
    Boyne House
    West Midlands
    United Kingdom
    		Sep 07, 2018
    4 Vale View
    Aldridge
    WS9 0HW Walsall
    Boyne House
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Pauline Ann Wilson
    4 Vale View
    Aldridge
    WS9 0HW Walsall
    4 Vale View
    United Kingdom
    		Sep 07, 2018
    4 Vale View
    Aldridge
    WS9 0HW Walsall
    4 Vale View
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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