AVA VIDEO SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
AVA VIDEO SECURITY LIMITED
COMPANY NUMBER
11010038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/10/2017
(7 years and 1 months old)
WEBSITE
vaion.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/10/2017
15/06/2021
VAION LIMITED
LONDON
SW1E 5LB
Telephone: 04178822889
TPS: No
First Floor
Charter Place Vine Street
Uxbridge
Middlesex
UB8 1JG
Nova South 160 Victoria Street
London
SW1E 5LB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVA SECURITY LIMITED | Active - Accounts Filed | View Report |
| AVA VIDEO SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | Oscar Lynn Alexander Henken (927089000) has left the board |
| 16/01/2024 | New Board Member Viviane Merendi Damiao (931804270) Appointed |
Credit Risk Overview
Want to learn more about AVA VIDEO SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVA VIDEO SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVA VIDEO SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2022 - Present (2 years and 8 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
03/03/2022 - Present (2 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
David Jonathan Richard England 03/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVA SECURITY LIMITED | Active - Accounts Filed | View Report |
| AVA VIDEO SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | Oscar Lynn Alexander Henken (927089000) has left the board |
| 16/01/2024 | New Board Member Viviane Merendi Damiao (931804270) Appointed |
| 19/11/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 24/03/2022 | New Board Member Katherine Ann Maher (929345817) Appointed |
| 22/03/2022 | New Board Member Oscar Lynn Alexander Henken (927089000) Appointed |
| 22/03/2022 | New Board Member Katherine Ann Maher (929347930) Appointed |
| 15/03/2022 | New Company Secretary David Jonathan Richard England (929347881) Appointed |
| 15/03/2022 | New Board Member Katherine Ann Maher (929347902) Appointed |
| 15/03/2022 | New Board Member Oscar Lynn Alexander Henken (929347861) Appointed |
| 15/03/2022 | James Daniel Weeks (923893336) has left the board |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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