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AVA SECURITY & COMMUNICATIONS LIMITED

Company number 05460654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
19 Feb 2019 AA01 Previous accounting period extended from 6 August 2018 to 31 August 2018
18 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2018 TM01 Termination of appointment of Richard Scott Beynon as a director on 12 February 2018
30 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
04 May 2017 AA Total exemption small company accounts made up to 31 July 2016
27 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 140,000
27 May 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Dec 2015 MR01 Registration of charge 054606540003, created on 27 November 2015
01 Dec 2015 MR04 Satisfaction of charge 2 in full
17 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 140,000
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 140,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Sep 2013 AD01 Registered office address changed from 301 Woodside Way Springvale Industrial Estate Cwmbran Torfaen NP44 5BR United Kingdom on 5 September 2013
13 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
13 May 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 6 August 2012
17 Apr 2013 AD01 Registered office address changed from 4 Ynys Bridge Court Gwaelod Y Garth Cardiff CF15 9SS on 17 April 2013
11 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders