Ava Ventures Limited LONDON


Founded in 2013, Ava Ventures, classified under reg no. 08792078 is an active company. Currently registered at King Edward Vii E15 4BQ, London the company has been in the business for eleven years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

The firm has one director. Mehulkumar B., appointed on 13 June 2023. There are currently no secretaries appointed. As of 20 April 2024, there were 5 ex directors - Manojbhai P., Jalpa P. and others listed below. There were no ex secretaries.

Ava Ventures Limited Address / Contact

Office Address King Edward Vii
Office Address2 47 Broadway
Town London
Post code E15 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08792078
Date of Incorporation Wed, 27th Nov 2013
Industry Public houses and bars
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (133 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Mehulkumar B.

Position: Director

Appointed: 13 June 2023

Manojbhai P.

Position: Director

Appointed: 15 November 2016

Resigned: 31 March 2017

Jalpa P.

Position: Director

Appointed: 01 April 2016

Resigned: 15 November 2016

Jigar P.

Position: Director

Appointed: 25 March 2014

Resigned: 01 October 2015

Milan P.

Position: Director

Appointed: 27 November 2013

Resigned: 01 October 2016

Milan P.

Position: Director

Appointed: 27 November 2013

Resigned: 16 June 2023

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Mehulkumar B. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Milan P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Milan P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Mehulkumar B.

Notified on 13 June 2023
Nature of control: significiant influence or control

Milan P.

Notified on 6 April 2016
Ceased on 16 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Milan P.

Notified on 27 November 2016
Ceased on 27 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-30
Net Worth7694 036 
Balance Sheet
Cash Bank On Hand -142 548-51 788
Current Assets175 042155 261-14 613
Debtors 146 95837 175
Net Assets Liabilities 13 66215 413
Net Assets Liabilities Including Pension Asset Liability7694 036 
Reserves/Capital
Shareholder Funds7694 036 
Other
Accrued Liabilities Deferred Income 1 
Bank Borrowings Overdrafts 160 371123 127
Corporation Tax Payable  438
Creditors -124 541-85 876
Fixed Assets265 020265 020265 020
Intangible Assets 265 020265 020
Intangible Assets Gross Cost  265 020
Net Current Assets Liabilities-69 749-31 49671 263
Other Creditors 219 938197 743
Other Remaining Borrowings 28 40028 400
Other Taxation Social Security Payable  1 241
Total Assets Less Current Liabilities195 271233 524336 283
Trade Creditors Trade Payables -152 942-115 955
Trade Debtors Trade Receivables 146 95837 175
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Creditors Due After One Year194 502219 938 
Creditors Due Within One Year244 859186 757 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal68  
Profit Loss For Period7693 267 
Provisions For Liabilities Charges 9 550 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/11/30
filed on: 12th, July 2023
Free Download (3 pages)

Company search