Ava Innes Ltd is a private limited company that can be found at 42 Mayne Road, Elgin IV30 1PB. Incorporated on 2018-09-11, this 5-year-old company is run by 2 directors.
Director James J., appointed on 11 September 2018. Director Joan J., appointed on 11 September 2018.
The company is categorised as "retail sale of textiles in specialised stores" (Standard Industrial Classification code: 47510), "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (SIC code: 46160).
The last confirmation statement was filed on 2023-07-27 and the due date for the subsequent filing is 2024-08-10. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 42 Mayne Road |
| Town | Elgin |
| Post code | IV30 1PB |
| Country of origin | United Kingdom |
| Registration Number | SC607872 |
| Date of Incorporation | Tue, 11th Sep 2018 |
| Industry | Retail sale of textiles in specialised stores |
| Industry | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 11 September 2018
Position: Director
Appointed: 11 September 2018
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Bespoke Fabrics Ltd from Elgin, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Joan J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bespoke Fabrics Ltd
42 Mayne Road, Elgin, IV30 1PB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House, Uk |
| Registration number | Sc535726 |
| Notified on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joan J.
| Notified on | 11 September 2018 |
| Ceased on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 30th November 2023 filed on: 1st, December 2023 |
persons with significant control | Free Download (1 page) |
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