AVA VIDEO SECURITY LIMITED

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AVA VIDEO SECURITY LIMITED

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Key Data

Status

Active

Company No.

11010038Copy
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Incorporation date

12/10/2017

Size

Small

Contacts

Registered address

Registered address

Nova South, 160 Victoria Street, London SW1E 5LBCopy
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Latest events (Record since 12/10/2017)
dot icon20/03/2026
Director's details changed for Viviane Merendi Damiao on 2026-01-01
dot icon24/10/2025
Confirmation statement made on 2025-10-11 with no updates
dot icon02/10/2025
Accounts for a small company made up to 2024-12-31
dot icon07/05/2025
Accounts for a small company made up to 2023-12-31
dot icon14/11/2024
Change of details for Ava Security Limited as a person with significant control on 2023-11-30
dot icon15/10/2024
Confirmation statement made on 2024-10-11 with no updates
dot icon12/01/2024
Termination of appointment of Oscar Lynn Alexander Henken as a director on 2023-12-29
dot icon12/01/2024
Appointment of Viviane Merendi Damiao as a director on 2023-12-29
dot icon30/11/2023
Registered office address changed from The Charter Building Charter Place Uxbridge UB8 1JG United Kingdom to Nova South 160 Victoria Street London SW1E 5LB on 2023-11-30
dot icon14/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/10/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon11/10/2023
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD
dot icon23/12/2022
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
dot icon20/12/2022
Director's details changed for Katherine Ann Maher on 2022-12-20
dot icon31/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon27/10/2022
Director's details changed for Katherine Ann Maher on 2022-03-14
dot icon21/10/2022
Director's details changed for Katherine Ann Maher on 2022-03-31
dot icon21/10/2022
Director's details changed for Mr Oscar Lynn Alexander Henken on 2022-10-04
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/03/2022
Notification of Ava Security Limited as a person with significant control on 2017-10-12
dot icon11/03/2022
Termination of appointment of James Daniel Weeks as a director on 2022-03-03
dot icon11/03/2022
Withdrawal of a person with significant control statement on 2022-03-11
dot icon11/03/2022
Appointment of Katherine Ann Maher as a director on 2022-03-03
dot icon11/03/2022
Appointment of Mr David Jonathan Richard England as a secretary on 2022-03-03
dot icon11/03/2022
Appointment of Mr Oscar Lynn Alexander Henken as a director on 2022-03-03
dot icon03/03/2022
Satisfaction of charge 110100380001 in full
dot icon21/12/2021
Registration of charge 110100380001, created on 2021-12-17
dot icon22/10/2021
Confirmation statement made on 2021-10-11 with updates
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/06/2021
Resolutions
dot icon02/11/2020
Confirmation statement made on 2020-10-11 with no updates
dot icon14/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon25/10/2019
Confirmation statement made on 2019-10-11 with no updates
dot icon29/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon15/10/2018
Confirmation statement made on 2018-10-11 with no updates
dot icon15/10/2018
Current accounting period extended from 2018-10-31 to 2018-12-31
dot icon12/10/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small 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
11/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

AVA VIDEO SECURITY LIMITED has not submitted financial statements

AVA VIDEO SECURITY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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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.

Similar companies

0

AVA VIDEO SECURITY LIMITED has no similar companies

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Description

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About AVA VIDEO SECURITY LIMITED

AVA VIDEO SECURITY LIMITED is an Active company incorporated on 12/10/2017 with the registered office located at Nova South, 160 Victoria Street, London SW1E 5LB. There are currently 3 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 VIDEO SECURITY LIMITED?

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AVA VIDEO SECURITY LIMITED is currently Active. It was registered on 12/10/2017 .

Where is AVA VIDEO SECURITY LIMITED located?

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AVA VIDEO SECURITY LIMITED is registered at Nova South, 160 Victoria Street, London SW1E 5LB.

What does AVA VIDEO SECURITY LIMITED do?

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AVA VIDEO SECURITY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AVA VIDEO SECURITY LIMITED?

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The latest filing was on 20/03/2026: Director's details changed for Viviane Merendi Damiao on 2026-01-01.