Abava Developments Ltd. in 62 Goldsworth Road WOKING

Abava Developments Ltd. WOKING

Abava Developments started in year 2014 as Private Limited Company with registration number 09024546. The Abava Developments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Woking at Suite A. 1st Floor Midas House. Postal code: GU21 6LQ.

The firm has one director. Aivars K., appointed on 6 May 2014. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Abava Developments Ltd. Address / Contact

Office Address	Suite A. 1st Floor Midas House
Office Address2	62 Goldsworth Road
Town	Woking
Post code	GU21 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09024546
Date of Incorporation	Tue, 6th May 2014
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Aivars K.

Position: Director

Appointed: 06 May 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is George R. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Moris T. This PSC has significiant influence or control over the company,.

George R.

Notified on	28 June 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Moris T.

Notified on	18 July 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/10/04. New Address: Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ. Previous address: Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX England filed on: 4th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/10/04. New Address: Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ. Previous address: Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX England filed on: 4th, October 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/07/31 filed on: 1st, August 2023	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 16th, November 2022	resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/07/31 filed on: 4th, August 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/07/31 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 26th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/07/31 filed on: 7th, August 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/07/31 filed on: 13th, August 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/07/31 filed on: 10th, August 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/07/31 filed on: 11th, August 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/31 filed on: 15th, August 2016	confirmation statement	Free Download (6 pages)
AD01	Address change date: 2015/10/06. New Address: Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX. Previous address: 2 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX filed on: 6th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/31 with full list of members filed on: 31st, July 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/06 with full list of members filed on: 5th, June 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/05	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 22nd, May 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 13th, May 2015	accounts	Free Download (1 page)
AD01	Address change date: 2014/10/13. New Address: 2 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX. Previous address: 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom filed on: 13th, October 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, May 2014	incorporation	Free Download (7 pages)