AVA-SYSTEMS UK LIMITED
78 YORK STREET, LONDON W1H 1DP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12694540
- Last Updated: 01 Mar 2023
Company Profile
AVA-SYSTEMS UK LIMITED was incorporated on Wednesday, June 24, 2020 as a Private Limited Company with registered address in LONDON. AVA-SYSTEMS UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 4 months and 19 days.
| Name | AVA-SYSTEMS UK LIMITED |
|---|---|
| Company number | 12694540 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
78 YORK STREET LONDON W1H 1DP |
|---|---|
| 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 |
|---|---|
| Mr Andrew Quinn Nationality: Australian |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Svend Littauer Nationality: British |
Dates: Wednesday, June 24, 2020 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-593 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 22 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVA-SYSTEMS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVA-SYSTEMS UK LIMITED | 24 Jun 2020 |