AVA FARMACY LIMITED

Key Data

Status

Active

Company No.

09413831

Incorporation date

30/01/2015

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2015)

03/03/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

23/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

17/10/2025

Previous accounting period extended from 2025-03-30 to 2025-09-29

View PDF (1 pages)

11/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (4 pages)

15/02/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (4 pages)

02/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

20/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

20/07/2023

Registered office address changed from Suite 1 55 Park Lane Westminster London W1K 1NA to Flat 40, 60 Park Lane London W1K 1QE on 2023-07-20

View PDF (1 pages)

31/03/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (12 pages)

12/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

07/03/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

06/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

06/09/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

19/10/2020

Termination of appointment of Emma Newman as a secretary on 2020-10-19

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

08/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

09/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

03/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

24/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

16/08/2016

Termination of appointment of Omar Alexander Fayed as a director on 2016-08-15

View PDF (1 pages)

01/07/2016

Appointment of Ms Emma Newman as a secretary on 2016-06-29

View PDF (2 pages)

01/07/2016

Termination of appointment of Robert James Fallowfield as a secretary on 2016-06-29

View PDF (1 pages)

02/03/2016

Termination of appointment of Cindy Zenobia Siu as a director on 2016-03-02

View PDF (1 pages)

02/03/2016

Termination of appointment of Emily Jane Marina Pearson as a director on 2016-03-02

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (6 pages)

24/02/2016

Appointment of Omar Alexander Fayed as a director on 2016-02-12

View PDF (3 pages)

21/12/2015

Statement of capital following an allotment of shares on 2015-12-04

View PDF (4 pages)

03/10/2015

Director's details changed for Ms Cindy Zenobia Siu on 2015-09-22

View PDF (3 pages)

28/09/2015

Current accounting period extended from 2016-01-31 to 2016-03-31

View PDF (3 pages)

03/09/2015

Registered office address changed from 55 Park Lane Westminster London W1K 1NA United Kingdom to Suite 1 55 Park Lane Westminster London W1K 1NA on 2015-09-03

View PDF (2 pages)

20/08/2015

Appointment of Ms Cindy Zenobia Siu as a director on 2015-08-05

View PDF (3 pages)

20/08/2015

Appointment of Robert James Fallowfield as a secretary on 2015-08-05

View PDF (3 pages)

20/08/2015

Appointment of Hon Emily Jane Marina Pearson as a director on 2015-08-05

View PDF (3 pages)

30/01/2015

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

30/01/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

29/09/2026

Next due on

29/06/2027

See more events →

Financial Ratios

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

2021
38
4.21M
-
0.00
17.72K
-

2022
53
4.79M
-
0.00
14.96K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Fayed, Omar Alexander	Director	12/02/2016 - 15/08/2016	51
Siu, Cindy Zenobia	Director	05/08/2015 - 02/03/2016	2
Fayed, Camilla Karina	Director	30/01/2015 - Present	13
Fallowfield, Robert James	Secretary	05/08/2015 - 29/06/2016	-
Newman, Emma	Secretary	29/06/2016 - 19/10/2020	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About AVA FARMACY LIMITED

AVA FARMACY LIMITED is an(a) Active company incorporated on 30/01/2015 with the registered office located at Flat 40, 60 Park Lane, London W1K 1QE. 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 FARMACY LIMITED?

AVA FARMACY LIMITED is currently Active. It was registered on 30/01/2015 .

Where is AVA FARMACY LIMITED located?

AVA FARMACY LIMITED is registered at Flat 40, 60 Park Lane, London W1K 1QE.

What does AVA FARMACY LIMITED do?

AVA FARMACY LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for AVA FARMACY LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-01-30 with no updates.