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Ava Security Limited UXBRIDGE

Founded in 2016, Ava Security, classified under reg no. 10187484 is an active company. Currently registered at Upper Ground Floor, The Charter Building UB8 1JG, Uxbridge the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since April 22, 2020 Ava Security Limited is no longer carrying the name Jazz Networks.

At present there are 2 directors in the the company, namely Viviane M. and Katherine M.. In addition one secretary - David E. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James W. who worked with the the company until 3 March 2022.

Ava Security Limited Address / Contact

Office Address Upper Ground Floor, The Charter Building
Office Address2 Charter Place
Town Uxbridge
Post code UB8 1JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10187484
Date of Incorporation Wed, 18th May 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Viviane M.

Position: Director

Appointed: 29 December 2023

Katherine M.

Position: Director

Appointed: 03 March 2022

David E.

Position: Secretary

Appointed: 03 March 2022

Oscar H.

Position: Director

Appointed: 03 March 2022

Resigned: 29 December 2023

James W.

Position: Secretary

Appointed: 09 July 2019

Resigned: 03 March 2022

Mark B.

Position: Director

Appointed: 01 April 2018

Resigned: 03 March 2022

Simon E.

Position: Director

Appointed: 01 April 2017

Resigned: 03 March 2022

James W.

Position: Director

Appointed: 24 October 2016

Resigned: 03 March 2022

Fredrik H.

Position: Director

Appointed: 18 May 2016

Resigned: 03 March 2022

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Motorola Solutions International Holding Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Motorola Solutions International Holding Limited

Nova South 160 Victoria Street, London, SW1E 5LB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 08223160
Notified on 3 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jazz Networks April 22, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, November 2023 		Free Download (20 pages)

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