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Ava Security Limited

Ava Security Limited is an active company incorporated on 18 May 2016 with the registered office located in London, Greater London. Ava Security Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10187484
Private limited company
Age
9 years
Incorporated 18 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 29 May 2024 (1 year 3 months ago)
Previous address was Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
07588450038
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1982
Director • Brazilian • Lives in United States • Born in Nov 1972
Motorola Solutions International Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Katherine ANN Maher is a mutual person.
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3TC Software Limited
Katherine ANN Maher is a mutual person.
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Motorola Solutions Finance Emea Limited
Katherine ANN Maher is a mutual person.
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CRFS Limited
Katherine ANN Maher is a mutual person.
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Guardian Digital Communications Limited
Katherine ANN Maher is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£301K
Decreased by £961K (-76%)
Turnover
£259K
Decreased by £1.87M (-88%)
Employees
Unreported
Same as previous period
Total Assets
£32.1M
Decreased by £5.23M (-14%)
Total Liabilities
-£498K
Decreased by £3.79M (-88%)
Net Assets
£31.6M
Decreased by £1.44M (-4%)
Debt Ratio (%)
2%
Decreased by 9.93% (-86%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Small Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Inspection Address Changed
1 Year 3 Months Ago on 29 May 2024
Oscar Lynn Alexander Henken Resigned
1 Year 8 Months Ago on 29 Dec 2023
Viviane Merendi Damiao Appointed
1 Year 8 Months Ago on 29 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 30 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 May 2025
Register inspection address has been changed from Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 29 May 2024
17/05/24 Statement of Capital usd 258.952946
Submitted on 29 May 2024
Appointment of Viviane Merendi Damiao as a director on 29 December 2023
Submitted on 15 Jan 2024
Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023
Submitted on 15 Jan 2024
Registered office address changed from Upper Ground Floor, the Charter Building Charter Place Uxbridge Middlesex UB8 1JG England to Nova South 160 Victoria Street London SW1E 5LB on 30 November 2023
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Nov 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 30 May 2023
Register(s) moved to registered inspection location Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 23 Dec 2022
Repayment History
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