AVA CAPITAL MANAGEMENT LTD
SAVOY HOUSE, SAVOY CIRCUS, LONDON W3 7DA- Active
- Private Limited Company
- Company No. 11418763
- Last Updated: 01 Mar 2024
Company Profile
AVA CAPITAL MANAGEMENT LTD was incorporated on Saturday, June 16, 2018 as a Private Limited Company with registered address in LONDON. AVA CAPITAL MANAGEMENT LTD has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 6 years 8 months and 8 days.
| Name | AVA CAPITAL MANAGEMENT LTD |
|---|---|
| Company number | 11418763 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Ming Lei Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Floyd Rowe Nationality: British |
Dates: Saturday, June 16, 2018 - Wednesday, April 19, 2023
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 | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVA CAPITAL MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVA CAPITAL MANAGEMENT LTD | 16 Jun 2018 |