Avova Group Ltd in 36 - 38 Cornhill LONDON

Avova Group Ltd LONDON

Founded in 2016, Avova Group, classified under reg no. 09965665 is an active company. Currently registered at International House EC3V 3NG, London the company has been in the business for 8 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

The firm has one director. Dulcie K., appointed on 25 January 2016. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Jita B.. There were no ex secretaries.

Avova Group Ltd Address / Contact

Office Address	International House
Office Address2	36 - 38 Cornhill
Town	London
Post code	EC3V 3NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09965665
Date of Incorporation	Fri, 22nd Jan 2016
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st January
Company age	8 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Dulcie K.

Position: Director

Appointed: 25 January 2016

Jita B.

Position: Director

Appointed: 22 January 2016

Resigned: 25 January 2016

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Dulcie K. The abovementioned PSC and has 75,01-100% shares.

Dulcie K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	38 078	40 404	39 368	38 995	38 675	38 237	37 760
Net Assets Liabilities	5 596	8 590	8 268	7 895	7 575	7 137	6 660

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	200
Creditors	32 482	31 814	31 100	31 100	31 100	31 100	31 100
Net Current Assets Liabilities	5 596	8 590	8 268	38 995	38 675	7 137	6 660
Other Operating Expenses Format2			322	373	320	438	477
Profit Loss			-322	-373	-320	-438	-477
Total Assets Less Current Liabilities	5 596	8 590	8 268	38 995	7 575	7 137	6 660

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 21st January 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 21st January 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from International House 36 - 38 Cornhill London EC3V 3NG England on 16th January 2024 to International House 101 King's Cross Road London WC1X 9LP filed on: 16th, January 2024	address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2023 filed on: 11th, October 2023	accounts	Free Download (10 pages)
CH01	On 21st July 2023 director's details were changed filed on: 24th, July 2023	officers	Free Download (2 pages)
AD01	Change of registered address from International House 24 Holborn Viaduct London EC1A 2BN England on 21st July 2023 to International House 36 - 38 Cornhill London EC3V 3NG filed on: 21st, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 21st January 2023 filed on: 21st, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 27th, October 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 21st January 2022 filed on: 22nd, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 30th, October 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 21st January 2021 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 27th, October 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 21st January 2020 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 26th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 21st January 2019 filed on: 22nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 25th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st January 2018 filed on: 23rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 18th, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 21st January 2017 filed on: 26th, January 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 25th January 2016 filed on: 25th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 25th January 2016 filed on: 25th, January 2016	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, January 2016	incorporation	Free Download (7 pages)