AYVA LTD
6 RADIUS APARTMENTS, OMEGA PLACE, LONDON N1 9DR- Active
- Private Limited Company
- Company No. 09131302
- Last Updated: 01 Mar 2024
Company Profile
AYVA LTD was incorporated on Tuesday, July 15, 2014 as a Private Limited Company with registered address in LONDON. AYVA LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 7 months and 9 days.
| Name | AYVA LTD |
|---|---|
| Company number | 09131302 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 RADIUS APARTMENTS OMEGA PLACE LONDON N1 9DR |
|---|---|
| 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 |
|---|---|
| Mrs Cheng Peng Tan Nationality: Singaporean |
Dates: Thursday, July 14, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Nikhil Jayraj Pase Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AYVA LTD | 15 Jul 2014 |