Ava Partners Limited is a private limited company registered at Flat 6,, 53 Agar Grove, London NW1 9UE. Incorporated on 2021-02-10, this 3-year-old company is run by 2 directors.
Director Valentina D., appointed on 10 February 2021. Director Alexandra D., appointed on 10 February 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-03-28 and the due date for the next filing is 2024-04-11. Likewise, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Flat 6, |
| Office Address2 | 53 Agar Grove |
| Town | London |
| Post code | NW1 9UE |
| Country of origin | United Kingdom |
| Registration Number | 13193472 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 10 February 2021
Position: Director
Appointed: 10 February 2021
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Valentina D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alexandra D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Imperium Trust Company Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Valentina D.
| Notified on | 10 February 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Alexandra D.
| Notified on | 10 February 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Imperium Trust Company Limited
PO BOX 635 2nd Floor, St Peter's House, Le Bordage, St. Peter Port, GY1 1BR, Guernsey
| Legal authority | Guernsey |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 1-54152 |
| Notified on | 10 February 2021 |
| Ceased on | 14 October 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 29th, November 2023 |
accounts | Free Download (12 pages) |
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