AVA VIDEO SECURITY LIMITED

Key Data

Status

Active

Company No.

11010038

Incorporation date

12/10/2017

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/10/2017)

20/03/2026

Director's details changed for Viviane Merendi Damiao on 2026-01-01

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

02/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

07/05/2025

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

14/11/2024

Change of details for Ava Security Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

12/01/2024

Termination of appointment of Oscar Lynn Alexander Henken as a director on 2023-12-29

View PDF (1 pages)

12/01/2024

Appointment of Viviane Merendi Damiao as a director on 2023-12-29

View PDF (2 pages)

30/11/2023

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

View PDF (1 pages)

14/11/2023

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

View PDF (19 pages)

17/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

11/10/2023

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

View PDF (1 pages)

23/12/2022

Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

20/12/2022

Director's details changed for Katherine Ann Maher on 2022-12-20

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

27/10/2022

Director's details changed for Katherine Ann Maher on 2022-03-14

View PDF (2 pages)

21/10/2022

Director's details changed for Katherine Ann Maher on 2022-03-31

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Oscar Lynn Alexander Henken on 2022-10-04

View PDF (2 pages)

23/09/2022

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

View PDF (22 pages)

14/03/2022

Notification of Ava Security Limited as a person with significant control on 2017-10-12

View PDF (2 pages)

11/03/2022

Termination of appointment of James Daniel Weeks as a director on 2022-03-03

View PDF (1 pages)

11/03/2022

Withdrawal of a person with significant control statement on 2022-03-11

View PDF (2 pages)

11/03/2022

Appointment of Katherine Ann Maher as a director on 2022-03-03

View PDF (2 pages)

11/03/2022

Appointment of Mr David Jonathan Richard England as a secretary on 2022-03-03

View PDF (2 pages)

11/03/2022

Appointment of Mr Oscar Lynn Alexander Henken as a director on 2022-03-03

View PDF (2 pages)

03/03/2022

Satisfaction of charge 110100380001 in full

View PDF (1 pages)

21/12/2021

Registration of charge 110100380001, created on 2021-12-17

View PDF (27 pages)

22/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (4 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (22 pages)

15/06/2021

Resolutions

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (22 pages)

25/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (20 pages)

15/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

15/10/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

12/10/2017

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AVA VIDEO SECURITY LIMITED

AVA VIDEO SECURITY LIMITED is an(a) 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?

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

Where is AVA VIDEO SECURITY LIMITED located?

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

What does AVA VIDEO SECURITY LIMITED do?

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?

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