AAVA LTD
Company number 06035731 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Director's details changed for Oliver William Maxwell Jackson on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Change of details for Oliver Jackson as a person with significant control on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Secretary's details changed for Oliver William Maxwell Jackson on 2026-05-07 · 1 page | View document |
| 16 Jan 2026 | Micro company accounts made up to 2025-06-30 · 6 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Micro company accounts made up to 2024-06-30 · 6 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Micro company accounts made up to 2023-06-30 · 6 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 5 Jan 2024 | Appointment of Mr Alistair John Reid as a director on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Change of details for Mr Alastair John Reid as a person with significant control on 2024-01-02 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-06-30 · 6 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2021-12-21 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | View document |
| 3 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR JOHN REID | View document |
| 3 Jan 2020 | CESSATION OF DAVID TAYLOR AS A PSC | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 29 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 25 Sep 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 52 HIGH STREET PINNER MIDDLESEX HA5 5PW | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 29 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD TAYLOR / 17/01/2014 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOUGHEY | View document |
| 13 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD TAYLOR / 01/01/2010 | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Apr 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 167 | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MR ANTHONY PETER BOUGHEY | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD TAYLOR / 01/12/2009 | View document |
| 9 Feb 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 3 GARLAND HOUSE, STOKE NEWINGTON CHURCH STREET LONDON N16 9JB | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM MAXWELL JACKSON / 01/12/2009 | View document |
| 9 Feb 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PASI PETRI MAKKONEN / 16/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PASI PETRI MAKKONEN / 28/10/2009 | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | £ NC 1000/1500 27/06/07 | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |