AVA JEWELS (U.K.) LIMITED

Key Data

Status

Active

Company No.

05544522

Incorporation date

24/08/2005

Size

Total Exemption Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2005)

26/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

23/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

03/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

17/10/2023

Termination of appointment of Austin John Humphreys as a director on 2022-10-13

View PDF (1 pages)

17/10/2023

Cessation of Austin John Humphreys as a person with significant control on 2022-10-13

View PDF (1 pages)

17/10/2023

Notification of Valerie Jean Humphreys as a person with significant control on 2022-10-13

View PDF (2 pages)

31/08/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (4 pages)

18/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

30/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

12/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

07/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

13/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

27/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

26/05/2020

Registered office address changed from International House, 6 Market Street, Oakengates Telford TF2 6EF to 80B Rosemary Road Clacton-on-Sea Essex CO15 1TG on 2020-05-26

View PDF (1 pages)

26/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

29/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

12/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

30/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

01/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

07/09/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

07/09/2017

Cessation of Rebecca Storey as a person with significant control on 2016-04-06

View PDF (1 pages)

04/09/2017

Cessation of Valerie Jean Amelia Humphreys as a person with significant control on 2016-04-06

View PDF (1 pages)

04/09/2017

Change of details for Mr Austin John Humphreys as a person with significant control on 2016-04-06

View PDF (2 pages)

04/09/2017

Change of details for Miss Alexandra Humphreys as a person with significant control on 2016-04-06

View PDF (2 pages)

13/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

08/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (8 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

08/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (7 pages)

12/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

09/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (7 pages)

13/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

16/12/2013

Director's details changed for Mrs Rebecca Storey on 2013-12-16

View PDF (2 pages)

16/12/2013

Director's details changed for Mrs Valerie Jean Amelia Humphreys on 2013-12-16

View PDF (2 pages)

16/12/2013

Director's details changed for Austin John Humphreys on 2013-12-16

View PDF (2 pages)

16/12/2013

Director's details changed for Miss Alexandra Humphreys on 2013-12-16

View PDF (2 pages)

16/12/2013

Secretary's details changed for Miss Alexandra Humphreys on 2013-12-16

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (9 pages)

11/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

05/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (9 pages)

20/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

22/03/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/03/2012

Change of share class name or designation

View PDF (2 pages)

22/03/2012

Resolutions

View PDF (16 pages)

22/03/2012

Statement of company's objects

View PDF (2 pages)

27/02/2012

Director's details changed for Rebecca Humphreys on 2012-01-17

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (7 pages)

12/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

26/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (7 pages)

26/08/2010

Director's details changed for Rebecca Humphreys on 2010-08-24

View PDF (2 pages)

26/08/2010

Director's details changed for Mrs Valerie Jean Amelia Humphreys on 2010-08-24

View PDF (2 pages)

26/08/2010

Director's details changed for Austin John Humphreys on 2010-08-24

View PDF (2 pages)

26/08/2010

Director's details changed for Miss Alexandra Humphreys on 2010-08-24

View PDF (2 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

04/09/2009

Return made up to 24/08/09; full list of members

View PDF (5 pages)

18/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

29/08/2008

Return made up to 24/08/08; full list of members

View PDF (5 pages)

04/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

20/09/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

26/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

06/10/2006

Return made up to 24/08/06; full list of members

View PDF (8 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

Accounting reference date extended from 31/08/06 to 30/09/06

View PDF (1 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-5.89 % *

* during past year

Cash in Bank

£29,284.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
5
344.00
-
0.00
31.12K
-

2022
3
212.00
-
0.00
29.28K
-

2022
3
212.00
-
0.00
29.28K
-

Employees

2022

Employees

3 -40 % *

Net Assets(GBP)

212.00 £-38.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.28K £-5.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Valerie Jean Amelia Humphreys	Director	24/08/2005 - Present	-
Humphreys, Austin John	Secretary	24/08/2005 - 30/08/2005	-
Humphreys, Alexandra	Secretary	30/08/2005 - Present	-
Mr Austin John Humphreys	Director	24/08/2005 - 13/10/2022	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/08/2005 - 24/08/2005	99600

Persons with Significant Control

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

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Description

About AVA JEWELS (U.K.) LIMITED

AVA JEWELS (U.K.) LIMITED is an(a) Active company incorporated on 24/08/2005 with the registered office located at 80b Rosemary Road, Clacton-On-Sea, Essex CO15 1TG. There are currently 4 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 JEWELS (U.K.) LIMITED?

AVA JEWELS (U.K.) LIMITED is currently Active. It was registered on 24/08/2005 .

Where is AVA JEWELS (U.K.) LIMITED located?

AVA JEWELS (U.K.) LIMITED is registered at 80b Rosemary Road, Clacton-On-Sea, Essex CO15 1TG.

What does AVA JEWELS (U.K.) LIMITED do?

AVA JEWELS (U.K.) LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does AVA JEWELS (U.K.) LIMITED have?

AVA JEWELS (U.K.) LIMITED had 3 employees in 2022.

What is the latest filing for AVA JEWELS (U.K.) LIMITED?

The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-24 with no updates.