AVA CAPITAL MANAGEMENT LTD

Key Data

Status

Active

Company No.

11418763

Incorporation date

16/06/2018

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2018)

01/04/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (5 pages)

10/03/2026

Appointment of Mr Da Liu as a director on 2026-03-10

View PDF (2 pages)

10/03/2026

Termination of appointment of Ming Lei as a director on 2026-03-10

View PDF (1 pages)

08/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

28/02/2025

Registered office address changed from Savoy House Savoy Circus London W3 7DA England to 49 Lakeside Road London N13 4PS on 2025-02-28

View PDF (1 pages)

23/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

25/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (5 pages)

22/08/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

08/06/2023

Cessation of Andrew Floyd Rowe as a person with significant control on 2023-04-19

View PDF (1 pages)

08/06/2023

Change of details for Ms Ming Lei as a person with significant control on 2023-04-19

View PDF (2 pages)

24/04/2023

Termination of appointment of Andrew Floyd Rowe as a secretary on 2023-04-19

View PDF (1 pages)

24/04/2023

Termination of appointment of Andrew Floyd Rowe as a director on 2023-04-19

View PDF (1 pages)

17/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

21/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (5 pages)

21/06/2022

Secretary's details changed for Mr Andrew Rowe on 2022-06-15

View PDF (1 pages)

04/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

30/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

11/08/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

23/07/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

28/08/2019

Director's details changed for Ms Ming Lei on 2019-08-28

View PDF (2 pages)

28/08/2019

Change of details for Ms Ming Lei as a person with significant control on 2019-08-28

View PDF (2 pages)

07/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

02/07/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

02/07/2019

Registered office address changed from Kemp House, 152-160 City Road City Road London EC1V 2NX England to Savoy House Savoy Circus London W3 7DA on 2019-07-02

View PDF (1 pages)

22/01/2019

Statement of capital following an allotment of shares on 2019-01-01

View PDF (3 pages)

22/01/2019

Notification of Ming Lei as a person with significant control on 2019-01-01

View PDF (2 pages)

22/01/2019

Registered office address changed from 6 Tadmor Close Sunbury-on-Thames TW16 6DQ United Kingdom to Kemp House, 152-160 City Road City Road London EC1V 2NX on 2019-01-22

View PDF (1 pages)

22/01/2019

Appointment of Ms Ming Lei as a director on 2019-01-18

View PDF (2 pages)

16/06/2018

Incorporation

View PDF (40 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next 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)

2022
0
46.21K
-
0.00
59.64K
-

2023
0
54.14K
-
0.00
56.75K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rowe, Andrew Floyd	Director	16/06/2018 - 19/04/2023	18
Ms Ming Lei	Director	18/01/2019 - 10/03/2026	3
Mr Da Liu	Director	10/03/2026 - Present	8
Rowe, Andrew Floyd	Secretary	16/06/2018 - 19/04/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AVA CAPITAL MANAGEMENT LTD

AVA CAPITAL MANAGEMENT LTD is an(a) Active company incorporated on 16/06/2018 with the registered office located at 49 Lakeside Road, London N13 4PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVA CAPITAL MANAGEMENT LTD?

AVA CAPITAL MANAGEMENT LTD is currently Active. It was registered on 16/06/2018 .

Where is AVA CAPITAL MANAGEMENT LTD located?

AVA CAPITAL MANAGEMENT LTD is registered at 49 Lakeside Road, London N13 4PS.

What does AVA CAPITAL MANAGEMENT LTD do?

AVA CAPITAL MANAGEMENT LTD operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for AVA CAPITAL MANAGEMENT LTD?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-11 with updates.