AVA EXPERIENCE LIMITED

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AVA EXPERIENCE LIMITED

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Key Data

Status

Active

Company No.

11339869Copy
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Incorporation date

01/05/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 1, First Floor,, 1 Duchess Street, London W1W 6ANCopy
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Latest events (Record since 01/05/2018)
dot icon12/03/2026
Change of details for Mr Barnaby Marmaduke Thomas Sellers as a person with significant control on 2026-03-01
dot icon12/03/2026
Director's details changed for Mr Christopher James Burroughes Smith on 2026-03-01
dot icon12/03/2026
Confirmation statement made on 2026-03-03 with updates
dot icon12/03/2026
Change of details for Mr Christopher James Burroughes Smith as a person with significant control on 2026-03-01
dot icon12/03/2026
Director's details changed for Mr Barnaby Marmaduke Thomas Sellers on 2026-03-01
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/03/2025
Confirmation statement made on 2025-03-03 with no updates
dot icon26/02/2025
Resolutions
dot icon26/02/2025
Solvency Statement dated 20/02/25
dot icon26/02/2025
Statement by Directors
dot icon26/02/2025
Statement of capital on 2025-02-26
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/03/2024
Confirmation statement made on 2024-03-03 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/05/2023
Total exemption full accounts made up to 2021-12-31
dot icon03/03/2023
Confirmation statement made on 2023-03-03 with no updates
dot icon27/02/2023
Current accounting period shortened from 2022-05-31 to 2021-12-31
dot icon02/08/2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2022-08-02
dot icon08/03/2022
Second filing of Confirmation Statement dated 2021-04-30
dot icon03/03/2022
Confirmation statement made on 2022-03-03 with updates
dot icon02/03/2022
Total exemption full accounts made up to 2021-05-31
dot icon20/01/2022
Statement of capital following an allotment of shares on 2021-11-15
dot icon11/11/2021
Second filing of a statement of capital following an allotment of shares on 2021-04-22
dot icon11/11/2021
Second filing of a statement of capital following an allotment of shares on 2021-03-25
dot icon21/10/2021
Statement of capital following an allotment of shares on 2021-04-22
dot icon21/10/2021
Statement of capital following an allotment of shares on 2021-03-25
dot icon04/06/2021
Confirmation statement made on 2021-04-30 with no updates
dot icon13/05/2021
Change of details for Mr Barnaby Marmaduke Thomas Sellers as a person with significant control on 2021-05-01
dot icon13/05/2021
Change of details for Mr Christopher James Burroughes Smith as a person with significant control on 2021-05-01
dot icon10/05/2021
Director's details changed for Mr Barnaby Marmaduke Thomas Sellers on 2021-05-01
dot icon05/05/2021
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 2021-05-05
dot icon09/09/2020
Total exemption full accounts made up to 2020-05-31
dot icon23/06/2020
Confirmation statement made on 2020-04-30 with updates
dot icon29/05/2020
Statement of capital following an allotment of shares on 2019-12-30
dot icon17/02/2020
Resolutions
dot icon20/08/2019
Statement of capital following an allotment of shares on 2019-07-21
dot icon16/08/2019
Total exemption full accounts made up to 2019-05-31
dot icon10/06/2019
Resolutions
dot icon01/05/2019
Confirmation statement made on 2019-04-30 with updates
dot icon01/05/2019
Change of details for Mr Christopher James Burroughes Smith as a person with significant control on 2019-05-01
dot icon01/05/2019
Change of details for Mr Barnaby Marmaduke Thomas Sellers as a person with significant control on 2019-05-01
dot icon05/02/2019
Statement of capital following an allotment of shares on 2019-01-18
dot icon04/02/2019
Resolutions
dot icon31/01/2019
Director's details changed for Mr Barnaby Marmaduke Thomas Sellers on 2019-01-31
dot icon31/01/2019
Change of details for Mr Christopher James Burroughes Smith as a person with significant control on 2019-01-31
dot icon31/01/2019
Change of details for Mr Barnaby Marmaduke Thomas Sellers as a person with significant control on 2019-01-31
dot icon31/01/2019
Registered office address changed from 6 Green Man Way Melton Woodbridge IP12 1SF United Kingdom to 47 Marylebone Lane London W1U 2NT on 2019-01-31
dot icon09/01/2019
Statement of capital following an allotment of shares on 2018-12-22
dot icon09/01/2019
Sub-division of shares on 2018-12-17
dot icon08/01/2019
Resolutions
dot icon01/05/2018
Incorporation
2024
change arrow icon+26.47 % *

* during past year

Total Assets

£663,212.00
2024
change arrow icon0 *

* during past year

Number of employees

3
2024
change arrow icon+72.50 % *

* during past year

Cash in Bank

£247,566.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/03/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(USD)
2022
4
363.19K
487.96K
0.00
201.42K
-
-
-
-
-
-
2023
3
453.08K
524.42K
0.00
143.52K
-
-
-
-
-
-
2024
3
536.54K
663.21K
0.00
247.57K
-
-
-
-
-
-
2024
3
536.54K
663.21K
0.00
247.57K
-
-
-
-
-
-

2024

Employees

3 Ascended0 % *

Net Assets(USD)

536.54K £Ascended18.42 % *

Total Assets(USD)

663.21K £Ascended26.47 % *

Turnover(USD)

0.00 £Ascended- *

Cash in Bank(USD)

247.57K £Ascended72.50 % *

Total Liabilities(USD)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(USD)

-
*over the last year starting selected period

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVA EXPERIENCE LIMITED

AVA EXPERIENCE LIMITED is an Active company incorporated on 01/05/2018 with the registered office located at Suite 1, First Floor,, 1 Duchess Street, London W1W 6AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AVA EXPERIENCE LIMITED?

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AVA EXPERIENCE LIMITED is currently Active. It was registered on 01/05/2018 .

Where is AVA EXPERIENCE LIMITED located?

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AVA EXPERIENCE LIMITED is registered at Suite 1, First Floor,, 1 Duchess Street, London W1W 6AN.

What does AVA EXPERIENCE LIMITED do?

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AVA EXPERIENCE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AVA EXPERIENCE LIMITED have?

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AVA EXPERIENCE LIMITED had 3 employees in 2024.

What is the latest filing for AVA EXPERIENCE LIMITED?

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The latest filing was on 12/03/2026: Change of details for Mr Barnaby Marmaduke Thomas Sellers as a person with significant control on 2026-03-01.