AVA VIDEO SECURITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVA VIDEO SECURITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVA VIDEO SECURITY LIMITED was incorporated 6 years ago on 12/10/2017 and has the registered number: 11010038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVA VIDEO SECURITY LIMITED was incorporated 6 years ago on 12/10/2017 and has the registered number: 11010038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVA VIDEO SECURITY LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NOVA SOUTH
LONDON
SW1E 5LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VAION LIMITED (until 15/06/2021)
VAION LIMITED (until 15/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JONATHAN RICHARD ENGLAND | Secretary | 2022-03-03 | CURRENT | ||
KATHERINE ANN MAHER | Oct 1982 | American | Director | 2022-03-03 | CURRENT |
VIVIANE MERENDI DAMIAO | Nov 1972 | Brazilian | Director | 2023-12-29 | CURRENT |
OSCAR HENKEN | May 1981 | German | Director | 2022-03-03 UNTIL 2023-12-29 | RESIGNED |
MR JAMES DANIEL WEEKS | Jul 1978 | British | Director | 2017-10-12 UNTIL 2022-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ava Security Limited | 2017-10-12 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |