Ava On Stage Ltd LONDON


Ava On Stage Ltd is a private limited company located at 5Th Floor, 114, St. Martin's Lane, London WC2N 4BE. Incorporated on 2018-12-12, this 5-year-old company is run by 3 directors.
Director Karl S., appointed on 01 October 2021. Director Ivan M., appointed on 01 October 2021. Director Iain G., appointed on 01 October 2021.
The company is classified as "support activities to performing arts" (Standard Industrial Classification code: 90020). According to official database there was a change of name on 2021-10-22 and their previous name was Toast The Play (2019) Ltd.
The latest confirmation statement was filed on 2022-12-11 and the due date for the next filing is 2023-12-25. Additionally, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 23 December 2023.

Ava On Stage Ltd Address / Contact

Office Address 5th Floor, 114
Office Address2 St. Martin's Lane
Town London
Post code WC2N 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11723553
Date of Incorporation Wed, 12th Dec 2018
Industry Support activities to performing arts
End of financial Year 30th January
Company age 6 years old
Account next due date Sat, 23rd Dec 2023 (138 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Karl S.

Position: Director

Appointed: 01 October 2021

Ivan M.

Position: Director

Appointed: 01 October 2021

Iain G.

Position: Director

Appointed: 01 October 2021

Peter W.

Position: Director

Appointed: 12 December 2018

Resigned: 01 October 2021

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Karl S. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Peter W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Karl S.

Notified on 21 October 2021
Nature of control: 75,01-100% shares

Peter W.

Notified on 12 December 2018
Ceased on 21 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Toast The Play (2019) October 22, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities-317 196-319 258-429 478-579 311
Other
Creditors-401 122-413 379-788 043-606 090
Net Current Assets Liabilities-314 696-318 658-392 131-553 061
Total Assets Less Current Liabilities-314 696-318 658-392 131-553 061

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-11
filed on: 17th, January 2024
Free Download (3 pages)

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