AVA EXPERIENCE LIMITED

Key Data

Status

Active

Company No.

11339869

Incorporation date

01/05/2018

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2018)

12/03/2026

Change of details for Mr Barnaby Marmaduke Thomas Sellers as a person with significant control on 2026-03-01

View PDF (2 pages)

12/03/2026

Director's details changed for Mr Christopher James Burroughes Smith on 2026-03-01

View PDF (2 pages)

12/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

12/03/2026

Change of details for Mr Christopher James Burroughes Smith as a person with significant control on 2026-03-01

View PDF (2 pages)

12/03/2026

Director's details changed for Mr Barnaby Marmaduke Thomas Sellers on 2026-03-01

View PDF (2 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

17/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

26/02/2025

Resolutions

View PDF (4 pages)

26/02/2025

Solvency Statement dated 20/02/25

View PDF (1 pages)

26/02/2025

Statement by Directors

View PDF (1 pages)

26/02/2025

Statement of capital on 2025-02-26

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

08/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

26/05/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

03/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

27/02/2023

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

02/08/2022

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

View PDF (1 pages)

08/03/2022

Second filing of Confirmation Statement dated 2021-04-30

View PDF (5 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (6 pages)

02/03/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

20/01/2022

Statement of capital following an allotment of shares on 2021-11-15

View PDF (3 pages)

11/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-04-22

View PDF (4 pages)

11/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-25

View PDF (4 pages)

21/10/2021

Statement of capital following an allotment of shares on 2021-04-22

View PDF (4 pages)

21/10/2021

Statement of capital following an allotment of shares on 2021-03-25

View PDF (4 pages)

04/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (4 pages)

13/05/2021

Change of details for Mr Barnaby Marmaduke Thomas Sellers as a person with significant control on 2021-05-01

View PDF (2 pages)

13/05/2021

Change of details for Mr Christopher James Burroughes Smith as a person with significant control on 2021-05-01

View PDF (2 pages)

10/05/2021

Director's details changed for Mr Barnaby Marmaduke Thomas Sellers on 2021-05-01

View PDF (2 pages)

05/05/2021

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

View PDF (1 pages)

09/09/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

23/06/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (6 pages)

29/05/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (5 pages)

17/02/2020

Resolutions

View PDF (56 pages)

20/08/2019

Statement of capital following an allotment of shares on 2019-07-21

View PDF (4 pages)

16/08/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

10/06/2019

Resolutions

View PDF (3 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (5 pages)

01/05/2019

Change of details for Mr Christopher James Burroughes Smith as a person with significant control on 2019-05-01

View PDF (2 pages)

01/05/2019

Change of details for Mr Barnaby Marmaduke Thomas Sellers as a person with significant control on 2019-05-01

View PDF (2 pages)

05/02/2019

Statement of capital following an allotment of shares on 2019-01-18

View PDF (8 pages)

04/02/2019

Resolutions

View PDF (55 pages)

31/01/2019

Director's details changed for Mr Barnaby Marmaduke Thomas Sellers on 2019-01-31

View PDF (2 pages)

31/01/2019

Change of details for Mr Christopher James Burroughes Smith as a person with significant control on 2019-01-31

View PDF (2 pages)

31/01/2019

Change of details for Mr Barnaby Marmaduke Thomas Sellers as a person with significant control on 2019-01-31

View PDF (2 pages)

31/01/2019

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

View PDF (1 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-12-22

View PDF (4 pages)

09/01/2019

Sub-division of shares on 2018-12-17

View PDF (4 pages)

08/01/2019

Resolutions

View PDF (3 pages)

01/05/2018

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

+50.48 % *

* during past year

Cash in Bank

£201,420.00

Business linkages

Check business linkages of AVA EXPERIENCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
464.46K
-
0.00
133.86K
-

2022
4
363.19K
-
0.00
201.42K
-

2022
4
363.19K
-
0.00
201.42K
-

Employees

2022

Employees

4 -50 % *

Net Assets(GBP)

363.19K £-21.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

201.42K £50.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Christopher James Burroughes Smith	Director	01/05/2018 - Present	-
Sellers, Barnaby Marmaduke Thomas	Director	01/05/2018 - Present	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AVA EXPERIENCE LIMITED

AVA EXPERIENCE LIMITED is an(a) 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 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AVA EXPERIENCE LIMITED?

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

Where is AVA EXPERIENCE LIMITED located?

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

What does AVA EXPERIENCE LIMITED do?

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

How many employees does AVA EXPERIENCE LIMITED have?

AVA EXPERIENCE LIMITED had 4 employees in 2022.

What is the latest filing for AVA EXPERIENCE LIMITED?

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.