AVAHAVEN LIMITED
CENTRAL HOUSE, 124 HIGH STREET, HAMPTON HILL TW12 1NS- Active
- Private Limited Company
- Company No. 02502245
- Last Updated: 01 Mar 2024
Company Profile
AVAHAVEN LIMITED was incorporated on Tuesday, May 15, 1990 as a Private Limited Company with registered address in HAMPTON HILL. AVAHAVEN LIMITED has the status: Active and it's listed in the following category: Repair of electronic and optical equipment. This Private Limited Company has been operating for 34 years 5 months and 19 days.
| Name | AVAHAVEN LIMITED |
|---|---|
| Company number | 02502245 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE 124 HIGH STREET HAMPTON HILL TW12 1NS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Stephen Lewry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Clive Malcolm Purvis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (208 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVAHAVEN LIMITED | 15 May 1990 |