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 - LONDON

This company is listed in the following categories:
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)
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

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