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 - LONDON

This company is listed in the following categories:
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)

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

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