AVA INSURE LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Amended micro company accounts made up to 2023-03-31

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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28/12/2328 December 2023 Registered office address changed from Unit 2 56 Hoppers Road London N21 3LH England to 35 Grafton Way London W1T 5DB on 2023-12-28

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11/12/2311 December 2023 Confirmation statement made on 2023-11-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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04/11/224 November 2022 Notification of Milan Holdings Ltd as a person with significant control on 2022-11-03

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04/11/224 November 2022 Notification of Maisa Holdings Ltd as a person with significant control on 2022-11-03

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04/11/224 November 2022 Cessation of Ugur Serhat Can as a person with significant control on 2022-11-03

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04/11/224 November 2022 Cessation of Mehmet Cicek as a person with significant control on 2022-11-03

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03/11/223 November 2022 Director's details changed for Mr Ugur Serhat Can on 2022-11-03

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with updates

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28/09/2228 September 2022 Change of details for Mr Ugur Serhat Can as a person with significant control on 2022-09-28

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28/09/2228 September 2022 Notification of Mehmet Cicek as a person with significant control on 2022-09-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-01 with no updates

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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24/11/2124 November 2021 Registered office address changed from 176 Risley Avenue Tottenham London N17 7ER to 62 Broadlands Avenue Enfield EN3 5AQ on 2021-11-24

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24/11/2124 November 2021 Registered office address changed from 87 Monkhams Avenue Woodford Green IG8 0ER England to Unit 2 56 Hoppers Road London N21 3LH on 2021-11-24

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24/11/2124 November 2021 Registered office address changed from 62 Broadlands Avenue Enfield EN3 5AQ England to 87 Monkhams Avenue Woodford Green IG8 0ER on 2021-11-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/11/1729 November 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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18/10/1718 October 2017 DIRECTOR APPOINTED MR MEHMET CICEK

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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08/12/168 December 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/03/16

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08/12/168 December 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/02/16

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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23/03/1623 March 2016 01/03/16 STATEMENT OF CAPITAL GBP 100

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09/03/169 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/03/159 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/03/1414 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/02/1312 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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