AVA ENERGY LIMITED
SUMMIT HOUSE 12, RED LION SQUARE, LONDON WC1R 4QH- Active
- Private Limited Company
- Company No. 07781688
- Last Updated: 01 Mar 2024
Company Profile
AVA ENERGY LIMITED was incorporated on Wednesday, September 21, 2011 as a Private Limited Company with registered address in LONDON. AVA ENERGY LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 13 years 1 month and 3 days.
| Name | AVA ENERGY LIMITED |
|---|---|
| Company number | 07781688 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Julian Adam Morison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| AVA ENERGY LIMITED | 21 Sep 2011 |
| RECRUITMENT AND HUMAN CAPITAL MANAGEMENT LIMITED | 04 Oct 2011 |
| AVA GLOBAL LIMITED | 12 Mar 2015 |