AVA SECURITY LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-17 with updates

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07/05/257 May 2025 Accounts for a small company made up to 2023-12-31

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29/05/2429 May 2024 Register inspection address has been changed from Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD

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29/05/2429 May 2024 Confirmation statement made on 2024-05-17 with updates

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15/01/2415 January 2024 Appointment of Viviane Merendi Damiao as a director on 2023-12-29

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15/01/2415 January 2024 Termination of appointment of Oscar Lynn Alexander Henken as a director on 2023-12-29

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30/11/2330 November 2023 Registered office address changed from Upper Ground Floor, the Charter Building Charter Place Uxbridge Middlesex UB8 1JG England to Nova South 160 Victoria Street London SW1E 5LB on 2023-11-30

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14/11/2314 November 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-17 with no updates

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23/12/2223 December 2022 Register(s) moved to registered inspection location Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

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20/12/2220 December 2022 Director's details changed for Katherine Ann Maher on 2022-12-20

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29/11/2229 November 2022 Director's details changed for Mr Oscar Lynn Alexander Henken on 2022-10-04

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27/10/2227 October 2022 Director's details changed for Katherine Ann Maher on 2022-03-14

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24/10/2224 October 2022 Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS

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24/10/2224 October 2022 Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

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24/10/2224 October 2022 Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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01/04/221 April 2022 Cancellation of shares. Statement of capital on 2022-03-03

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01/04/221 April 2022 Cancellation of shares. Statement of capital on 2022-03-03

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01/04/221 April 2022 Cancellation of shares. Statement of capital on 2022-03-03

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29/03/2229 March 2022 Purchase of own shares.

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29/03/2229 March 2022 Purchase of own shares.

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03/03/223 March 2022 Satisfaction of charge 101874840001 in full

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01/02/221 February 2022 Change of share class name or designation

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31/01/2231 January 2022

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31/01/2231 January 2022

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Statement of capital on 2022-01-31

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31/01/2231 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Memorandum and Articles of Association

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2022-01-05

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20/12/2120 December 2021 Registration of charge 101874840001, created on 2021-12-15

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-11-25

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-11-25

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-11-25

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Change of share class name or designation

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Change of share class name or designation

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26/10/2126 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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21/10/2121 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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02/07/212 July 2021 Change of share class name or designation

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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22/04/2022 April 2020 COMPANY NAME CHANGED JAZZ NETWORKS LIMITED CERTIFICATE ISSUED ON 22/04/20

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27/12/1927 December 2019 12/12/19 STATEMENT OF CAPITAL USD 214.965756

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05/12/195 December 2019 ADOPT ARTICLES 22/11/2019

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21/08/1921 August 2019 ADOPT ARTICLES 06/08/2019

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11/07/1911 July 2019 SECRETARY APPOINTED MR JAMES DANIEL WEEKS

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29/05/1929 May 2019 31/12/18 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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24/12/1824 December 2018 11/10/18 STATEMENT OF CAPITAL USD 214.37390

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14/06/1814 June 2018 29/05/18 STATEMENT OF CAPITAL USD 7266935.32184

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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18/05/1818 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK HALVORSEN / 01/05/2018

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11/04/1811 April 2018 DIRECTOR APPOINTED DR MARK DANIEL BLAKE

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04/04/184 April 2018 31/12/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/1822 March 2018 05/03/18 STATEMENT OF CAPITAL USD 165.52987

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22/03/1822 March 2018 SOLVENCY STATEMENT DATED 05/03/18

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22/03/1822 March 2018 22/03/18 STATEMENT OF CAPITAL USD 149.25338

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22/03/1822 March 2018 STATEMENT BY DIRECTORS

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29/06/1729 June 2017 Registered office address changed from , 2 st. James's Street, London, SW1A 1EG to Upper Ground Floor, the Charter Building Charter Place Uxbridge Middlesex UB8 1JG on 2017-06-29

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 2 ST. JAMES'S STREET LONDON SW1A 1EG

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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19/05/1719 May 2017 SUB-DIVISION 27/03/17

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08/05/178 May 2017 31/12/16 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 28/03/17 STATEMENT OF CAPITAL USD 149.25

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20/04/1720 April 2017 ADOPT ARTICLES 27/03/2017

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11/04/1711 April 2017 DIRECTOR APPOINTED MR SIMON JAMES WINN EVANS

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04/11/164 November 2016 DIRECTOR APPOINTED JAMES DANIEL WEEKS

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21/06/1621 June 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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18/05/1618 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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