A.V.A. BUILDING & CONSTRUCTION LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

A.V.A. BUILDING & CONSTRUCTION LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
A.V.A. BUILDING & CONSTRUCTION LIMITED was incorporated 16 years ago on 09/07/2007 and has the registered number: 06306761. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

A.V.A. BUILDING & CONSTRUCTION LIMITED - BOREHAMWOOD

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

DEVONSHIRE HOUSE
BOREHAMWOOD
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVA BENTALL British Secretary 2007-07-09 CURRENT
MARK BENTALL Oct 1982 British Director 2007-07-09 CURRENT
MRS AVA MARIA BENTALL Jan 1979 British Director 2020-09-01 CURRENT
ANTHONY WILLIAM MARRIOTT Nov 1954 British Director 2008-01-25 UNTIL 2010-02-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-09 UNTIL 2007-07-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-07-09 UNTIL 2007-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Bentall 2016-04-06 10/1982 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Ava Bentall 2016-04-06 1/1979 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C.A CONSTRUCTION LIMITED BOREHAMWOOD Dissolved... MICRO ENTITY 43390 - Other building completion and finishing

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