AVA ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVA ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVA ENERGY LIMITED was incorporated 12 years ago on 21/09/2011 and has the registered number: 07781688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVA ENERGY LIMITED was incorporated 12 years ago on 21/09/2011 and has the registered number: 07781688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVA ENERGY LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUMMIT HOUSE 12
LONDON
WC1R 4QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AVA GLOBAL LIMITED (until 12/03/2015)
AVA GLOBAL LIMITED (until 12/03/2015)
RECRUITMENT AND HUMAN CAPITAL MANAGEMENT LIMITED (until 04/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RITINA SHUKLA | Oct 1960 | British | Director | 2015-04-01 | CURRENT |
JORDAN LOUIS ROSENFELD | Jul 1990 | British | Director | 2020-10-20 | CURRENT |
MR JULIAN ADAM MORISON | Feb 1972 | British | Director | 2011-09-21 | CURRENT |
RITINA SHUKLA | Secretary | 2015-04-01 | CURRENT | ||
MR DANIEL ADAM MARSHALL | Mar 1988 | British | Director | 2015-04-01 UNTIL 2015-06-06 | RESIGNED |
SAMUEL CHARLES CARTER | Aug 1986 | British | Director | 2015-04-01 UNTIL 2016-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian Adam Morison | 2016-04-06 | 2/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |