AVA SECURITY LIMITED
Company number 10187484 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-17 with updates · 5 pages | View document |
| 23 Mar 2026 | Director's details changed for Viviane Merendi Damiao on 2026-01-01 · 2 pages | View document |
| 2 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-17 with updates · 5 pages | View document |
| 7 May 2025 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 29 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 · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-17 with updates · 5 pages | View document |
| 15 Jan 2024 | Appointment of Viviane Merendi Damiao as a director on 2023-12-29 · 2 pages | View document |
| 15 Jan 2024 | Termination of appointment of Oscar Lynn Alexander Henken as a director on 2023-12-29 · 1 page | View document |
| 30 Nov 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 · 1 page | View document |
| 14 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 20 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 23 Dec 2022 | Register(s) moved to registered inspection location Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS · 1 page | View document |
| 20 Dec 2022 | Director's details changed for Katherine Ann Maher on 2022-12-20 · 2 pages | View document |
| 29 Nov 2022 | Director's details changed for Mr Oscar Lynn Alexander Henken on 2022-10-04 · 2 pages | View document |
| 27 Oct 2022 | Director's details changed for Katherine Ann Maher on 2022-03-14 · 2 pages | View document |
| 24 Oct 2022 | Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS · 1 page | View document |
| 24 Oct 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 · 1 page | View document |
| 24 Oct 2022 | Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS · 1 page | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 22 pages | View document |
| 1 Apr 2022 | Cancellation of shares. Statement of capital on 2022-03-03 | View document |
| 1 Apr 2022 | Cancellation of shares. Statement of capital on 2022-03-03 · 8 pages | View document |
| 1 Apr 2022 | Cancellation of shares. Statement of capital on 2022-03-03 | View document |
| 29 Mar 2022 | Purchase of own shares. · 3 pages | View document |
| 29 Mar 2022 | Purchase of own shares. · 3 pages | View document |
| 3 Mar 2022 | Satisfaction of charge 101874840001 in full · 1 page | View document |
| 1 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Jan 2022 | SH20 · 2 pages | View document |
| 31 Jan 2022 | CAP-SS · 2 pages | View document |
| 31 Jan 2022 | Resolutions | View document |
| 31 Jan 2022 | Resolutions · 1 page | View document |
| 31 Jan 2022 | Statement of capital on 2022-01-31 · 8 pages | View document |
| 27 Jan 2022 | Memorandum and Articles of Association · 41 pages | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions · 1 page | View document |
| 27 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-05 · 5 pages | View document |
| 20 Dec 2021 | Registration of charge 101874840001, created on 2021-12-15 · 26 pages | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions · 1 page | View document |
| 13 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-25 · 5 pages | View document |
| 6 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-25 · 5 pages | View document |
| 3 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-25 · 5 pages | View document |
| 1 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 1 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 1 Nov 2021 | Resolutions | View document |
| 1 Nov 2021 | Resolutions | View document |
| 1 Nov 2021 | Resolutions · 1 page | View document |
| 26 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 5 pages | View document |
| 21 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 5 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 22 pages | View document |
| 2 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | View document |
| 22 Apr 2020 | COMPANY NAME CHANGED JAZZ NETWORKS LIMITED CERTIFICATE ISSUED ON 22/04/20 | View document |
| 27 Dec 2019 | 12/12/19 STATEMENT OF CAPITAL USD 214.965756 | View document |
| 5 Dec 2019 | ADOPT ARTICLES 22/11/2019 | View document |
| 21 Aug 2019 | ADOPT ARTICLES 06/08/2019 | View document |
| 11 Jul 2019 | SECRETARY APPOINTED MR JAMES DANIEL WEEKS | View document |
| 29 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 24 Dec 2018 | 11/10/18 STATEMENT OF CAPITAL USD 214.37390 | View document |
| 14 Jun 2018 | 29/05/18 STATEMENT OF CAPITAL USD 7266935.32184 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 18 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK HALVORSEN / 01/05/2018 | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED DR MARK DANIEL BLAKE | View document |
| 4 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Mar 2018 | 05/03/18 STATEMENT OF CAPITAL USD 165.52987 | View document |
| 22 Mar 2018 | SOLVENCY STATEMENT DATED 05/03/18 | View document |
| 22 Mar 2018 | 22/03/18 STATEMENT OF CAPITAL USD 149.25338 | View document |
| 22 Mar 2018 | STATEMENT BY DIRECTORS | View document |
| 29 Jun 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 · 1 page | View document |
| 29 Jun 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 2 ST. JAMES'S STREET LONDON SW1A 1EG | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 19 May 2017 | SUB-DIVISION 27/03/17 | View document |
| 8 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | 28/03/17 STATEMENT OF CAPITAL USD 149.25 | View document |
| 20 Apr 2017 | ADOPT ARTICLES 27/03/2017 | View document |
| 11 Apr 2017 | DIRECTOR APPOINTED MR SIMON JAMES WINN EVANS | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED JAMES DANIEL WEEKS | View document |
| 21 Jun 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 18 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |