AVA LEISURE LIMITED
AVA HOUSE, 14 PRINCE REGENT ROAD, BELFAST BT5 6QR- Active
- Private Limited Company
- Company No. NI014420
- Last Updated: 01 Mar 2024
Company Profile
AVA LEISURE LIMITED was incorporated on Wednesday, July 30, 1980 as a Private Limited Company with registered address in BELFAST. AVA LEISURE LIMITED 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 44 years 6 months and 25 days.
| Name | AVA LEISURE LIMITED |
|---|---|
| Company number | NI014420 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVA HOUSE 14 PRINCE REGENT ROAD BELFAST BT5 6QR |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Michael Anthony Simpson Nationality: British |
Dates: Wednesday, November 1, 2017 - present
significant influence or control
|
| Mr Samuel David Stranaghan Nationality: British |
Dates: Wednesday, November 1, 2017 - present
significant influence or control
|
| Sperrin Bingo Ltd Prince Regent Road, BT5 6QR |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Cecil Ashe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
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 2025, (217 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| AVA LEISURE LIMITED | 30 Jul 1980 |
| 321 CLUB LIMITED | 20 Mar 2018 |