AAVA LTD

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AAVA LTD

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Key Data

Status

Active

Company No.

06035731

Incorporation date

21/12/2006

Size

Micro Entity

Contacts

Registered address

Registered address

49 High Street, Burnham-On-Crouch, Essex CM0 8AGCopy
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Latest events (Record since 21/12/2006)
dot icon16/01/2026
Micro company accounts made up to 2025-06-30
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon28/03/2025
Micro company accounts made up to 2024-06-30
dot icon23/12/2024
Confirmation statement made on 2024-12-12 with updates
dot icon26/03/2024
Micro company accounts made up to 2023-06-30
dot icon05/01/2024
Confirmation statement made on 2023-12-21 with no updates
dot icon05/01/2024
Appointment of Mr Alistair John Reid as a director on 2024-01-02
dot icon02/01/2024
Change of details for Mr Alastair John Reid as a person with significant control on 2024-01-02
dot icon28/03/2023
Micro company accounts made up to 2022-06-30
dot icon03/01/2023
Confirmation statement made on 2022-12-21 with no updates
dot icon30/03/2022
Micro company accounts made up to 2021-06-30
dot icon04/02/2022
Confirmation statement made on 2021-12-21 with updates
dot icon30/06/2021
Micro company accounts made up to 2020-06-30
dot icon17/02/2021
Confirmation statement made on 2020-12-21 with updates
dot icon18/03/2020
Micro company accounts made up to 2019-06-30
dot icon10/02/2020
Confirmation statement made on 2019-12-21 with no updates
dot icon15/01/2020
Termination of appointment of David Richard Taylor as a director on 2019-12-05
dot icon03/01/2020
Notification of Alastair John Reid as a person with significant control on 2019-12-11
dot icon03/01/2020
Cessation of David Taylor as a person with significant control on 2019-12-11
dot icon08/01/2019
Confirmation statement made on 2018-12-21 with no updates
dot icon29/11/2018
Micro company accounts made up to 2018-06-30
dot icon25/09/2018
Previous accounting period extended from 2017-12-31 to 2018-06-30
dot icon11/01/2018
Confirmation statement made on 2017-12-21 with no updates
dot icon31/10/2017
Micro company accounts made up to 2016-12-31
dot icon17/10/2017
Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 2017-10-17
dot icon06/01/2017
Confirmation statement made on 2016-12-21 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/12/2014
Annual return made up to 2014-12-21 with full list of shareholders
dot icon29/12/2014
Director's details changed for David Richard Taylor on 2014-01-17
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon08/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
dot icon14/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/05/2011
Termination of appointment of Anthony Boughey as a director
dot icon13/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
dot icon13/01/2011
Director's details changed for David Richard Taylor on 2010-01-01
dot icon07/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-06
dot icon20/04/2010
Appointment of Mr Anthony Peter Boughey as a director
dot icon09/02/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon09/02/2010
Director's details changed for Oliver William Maxwell Jackson on 2009-12-01
dot icon09/02/2010
Director's details changed for David Richard Taylor on 2009-12-01
dot icon09/02/2010
Registered office address changed from 3 Garland House, Stoke Newington Church Street London N16 9JB on 2010-02-09
dot icon16/11/2009
Director's details changed for Pasi Petri Makkonen on 2009-11-16
dot icon06/11/2009
Director's details changed for Pasi Petri Makkonen on 2009-10-28
dot icon07/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/02/2009
Return made up to 21/12/08; full list of members
dot icon03/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/02/2008
Return made up to 21/12/07; full list of members
dot icon13/02/2008
Ad 01/07/07--------- £ si 500@1=500 £ ic 1000/1500
dot icon13/02/2008
£ nc 1000/1500 27/06/07
dot icon13/07/2007
New director appointed
dot icon21/12/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.78K
-
0.00
-
-
2022
2
16.10K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boughey, Anthony Peter
Director
06/04/2010 - 06/04/2011
2
Makkonen, Pasi Petri
Director
21/12/2006 - Present
-
Mr Alistair John Reid
Director
02/01/2024 - Present
2
Jackson, Oliver William Maxwell
Secretary
21/12/2006 - Present
-
Jackson, Oliver William Maxwell
Director
21/12/2006 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AAVA LTD

AAVA LTD is an(a) Active company incorporated on 21/12/2006 with the registered office located at 49 High Street, Burnham-On-Crouch, Essex CM0 8AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAVA LTD?

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AAVA LTD is currently Active. It was registered on 21/12/2006 .

Where is AAVA LTD located?

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AAVA LTD is registered at 49 High Street, Burnham-On-Crouch, Essex CM0 8AG.

What does AAVA LTD do?

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AAVA LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for AAVA LTD?

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The latest filing was on 16/01/2026: Micro company accounts made up to 2025-06-30.