okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AVA ENERGY LIMITED

Register to unlock more data on OkredoRegister

AVA ENERGY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07781688

Incorporation date

21/09/2011

Size

Total Exemption Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 60 Strand, London WC2N 5LRCopy
copy info iconCopy
See on map
Latest events (Record since 21/09/2011)
dot icon03/10/2025
Confirmation statement made on 2025-09-21 with no updates
View PDF (3 pages)
dot icon19/09/2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4AG
View PDF (1 pages)
dot icon07/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (19 pages)
dot icon06/01/2025
Total exemption full accounts made up to 2023-12-31
View PDF (18 pages)
dot icon12/11/2024
Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QH United Kingdom to 3rd Floor 60 Strand London WC2N 5LR on 2024-11-12
View PDF (1 pages)
dot icon04/10/2024
Confirmation statement made on 2024-09-21 with no updates
View PDF (3 pages)
dot icon13/01/2024
Total exemption full accounts made up to 2022-12-31
View PDF (17 pages)
dot icon27/09/2023
Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QH United Kingdom to 90 High Holborn Holborn London WC1V 6LJ on 2023-09-27
View PDF (1 pages)
dot icon27/09/2023
Registered office address changed from 90 High Holborn Holborn London WC1V 6LJ England to Summit House 12 Red Lion Square London WC1R 4QH on 2023-09-27
View PDF (1 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-21 with no updates
View PDF (3 pages)
dot icon26/09/2023
Director's details changed for Mr Julian Adam Morison on 2023-09-26
View PDF (2 pages)
dot icon26/09/2023
Change of details for Mr Julian Adam Morison as a person with significant control on 2023-09-26
View PDF (2 pages)
dot icon26/09/2023
Secretary's details changed for Ritina Shukla on 2023-09-26
View PDF (1 pages)
dot icon26/09/2023
Director's details changed for Jordan Louis Rosenfeld on 2023-09-26
View PDF (2 pages)
dot icon26/09/2023
Director's details changed for Ms Ritina Shukla on 2023-09-26
View PDF (2 pages)
dot icon26/09/2023
Registration of charge 077816880011, created on 2023-09-21
View PDF (13 pages)
dot icon25/08/2023
Registration of charge 077816880010, created on 2023-08-24
View PDF (16 pages)
dot icon04/07/2023
Satisfaction of charge 077816880007 in full
View PDF (5 pages)
dot icon02/06/2023
Registration of charge 077816880009, created on 2023-05-26
View PDF (15 pages)
dot icon20/04/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon12/01/2023
Registered office address changed from 90 High Holborn Holborn London WC1V 6LJ England to Summit House 12 Red Lion Square London WC1R 4QH on 2023-01-12
View PDF (1 pages)
dot icon03/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (20 pages)
dot icon06/10/2022
Confirmation statement made on 2022-09-21 with no updates
View PDF (3 pages)
dot icon06/10/2022
Director's details changed for Jordan Louis Rosenfeld on 2021-10-01
View PDF (2 pages)
dot icon05/01/2022
Total exemption full accounts made up to 2020-12-31
View PDF (20 pages)
dot icon21/10/2021
Confirmation statement made on 2021-09-21 with no updates
View PDF (3 pages)
dot icon05/02/2021
Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP United Kingdom to 90 High Holborn Holborn London WC1V 6LJ on 2021-02-05
View PDF (1 pages)
dot icon21/10/2020
Appointment of Jordan Louis Rosenfeld as a director on 2020-10-20
View PDF (2 pages)
dot icon15/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (20 pages)
dot icon02/10/2020
Confirmation statement made on 2020-09-21 with no updates
View PDF (3 pages)
dot icon18/09/2020
Satisfaction of charge 077816880005 in full
View PDF (1 pages)
dot icon22/04/2020
Registration of charge 077816880008, created on 2020-04-21
View PDF (41 pages)
dot icon20/11/2019
Confirmation statement made on 2019-09-21 with no updates
View PDF (3 pages)
dot icon29/04/2019
Satisfaction of charge 077816880006 in full
View PDF (1 pages)
dot icon18/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon16/04/2019
Registration of charge 077816880007, created on 2019-04-12
View PDF (23 pages)
dot icon24/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (19 pages)
dot icon11/10/2018
Change of details for Mr Julian Adam Morison as a person with significant control on 2018-09-12
View PDF (2 pages)
dot icon11/10/2018
Director's details changed for Mr Julian Adam Morison on 2018-09-12
View PDF (2 pages)
dot icon11/10/2018
Director's details changed for Mr Julian Adam Morison on 2018-09-12
View PDF (2 pages)
dot icon27/09/2018
Confirmation statement made on 2018-09-21 with no updates
View PDF (3 pages)
dot icon07/12/2017
Satisfaction of charge 077816880004 in full
View PDF (1 pages)
dot icon17/11/2017
Confirmation statement made on 2017-09-21 with updates
View PDF (4 pages)
dot icon31/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon07/07/2017
Registration of charge 077816880006, created on 2017-07-07
View PDF (25 pages)
dot icon10/10/2016
Termination of appointment of Samuel Charles Carter as a director on 2016-10-09
View PDF (1 pages)
dot icon08/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon05/10/2016
Registered office address changed from 2nd Floor 11-12 Bouverie Street London EC4Y 8DP to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 2016-10-05
View PDF (1 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (5 pages)
dot icon04/10/2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
View PDF (1 pages)
dot icon28/12/2015
Registration of charge 077816880005, created on 2015-12-17
View PDF (29 pages)
dot icon17/11/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (7 pages)
dot icon06/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon17/09/2015
Termination of appointment of Daniel Adam Marshall as a director on 2015-06-06
View PDF (1 pages)
dot icon17/04/2015
Appointment of Daniel Adam Marshall as a director on 2015-04-01
View PDF (3 pages)
dot icon17/04/2015
Appointment of Ritina Shukla as a director on 2015-04-01
View PDF (3 pages)
dot icon17/04/2015
Appointment of Ritina Shukla as a secretary on 2015-04-01
View PDF (3 pages)
dot icon17/04/2015
Appointment of Samuel Charles Carter as a director on 2015-04-01
View PDF (3 pages)
dot icon31/03/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon31/03/2015
Satisfaction of charge 3 in full
View PDF (6 pages)
dot icon12/03/2015
Certificate of change of name
View PDF (2 pages)
dot icon12/03/2015
Change of name notice
View PDF (2 pages)
dot icon23/02/2015
Registration of charge 077816880004, created on 2015-02-19
View PDF (24 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon09/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon16/10/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (1 pages)
dot icon01/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon25/01/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (17 pages)
dot icon27/10/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon26/10/2011
Statement of capital following an allotment of shares on 2011-10-20
View PDF (5 pages)
dot icon04/10/2011
Certificate of change of name
View PDF (3 pages)
dot icon29/09/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon29/09/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon21/09/2011
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, Samuel Charles
Director
01/04/2015 - 09/10/2016
4
Shukla, Ritina
Director
01/04/2015 - Present
1
Morison, Julian Adam
Director
21/09/2011 - Present
2
Marshall, Daniel Adam
Director
01/04/2015 - 06/06/2015
1
Shukla, Ritina
Secretary
01/04/2015 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AVA ENERGY LIMITED

AVA ENERGY LIMITED is an(a) Active company incorporated on 21/09/2011 with the registered office located at 3rd Floor 60 Strand, London WC2N 5LR. 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 AVA ENERGY LIMITED?

toggle

AVA ENERGY LIMITED is currently Active. It was registered on 21/09/2011 .

Where is AVA ENERGY LIMITED located?

toggle

AVA ENERGY LIMITED is registered at 3rd Floor 60 Strand, London WC2N 5LR.

What does AVA ENERGY LIMITED do?

toggle

AVA ENERGY LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for AVA ENERGY LIMITED?

toggle

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-21 with no updates.