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Ava Video Security Limited

Ava Video Security Limited is an active company incorporated on 12 October 2017 with the registered office located in London, Greater London. Ava Video Security Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11010038
Private limited company
Age
7 years
Incorporated 12 October 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 3 years 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 (22 days remaining)
Contact
Address
Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 30 Nov 2023 (1 year 9 months ago)
Previous address was The Charter Building Charter Place Uxbridge UB8 1JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Brazilian • Lives in United States • Born in Nov 1972
Director • American • Lives in United States • Born in Oct 1982
Ava Security Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorola Solutions UK Limited
Katherine ANN Maher is a mutual person.
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Barrett Europe Limited
Katherine ANN Maher is a mutual person.
Active
Airwave Solutions Limited
Katherine ANN Maher is a mutual person.
Active
Silent Sentinel Limited
Katherine ANN Maher is a mutual person.
Active
3TC Software Limited
Katherine ANN Maher is a mutual person.
Active
Motorola Solutions Finance Emea Limited
Katherine ANN Maher is a mutual person.
Active
CRFS Limited
Katherine ANN Maher is a mutual person.
Active
Guardian Digital Communications Limited
Katherine ANN Maher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.73M
Increased by £350K (+25%)
Turnover
£16.04M
Increased by £12.26M (+324%)
Employees
Unreported
Same as previous period
Total Assets
£26.02M
Increased by £12.23M (+89%)
Total Liabilities
-£65.79M
Increased by £13.83M (+27%)
Net Assets
-£39.77M
Decreased by £1.61M (+4%)
Debt Ratio (%)
253%
Decreased by 123.8% (-33%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 15 Oct 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
Ava Security Limited (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Inspection Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 7 May 2025
Change of details for Ava Security Limited as a person with significant control on 30 November 2023
Submitted on 14 Nov 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 15 Oct 2024
Appointment of Viviane Merendi Damiao as a director on 29 December 2023
Submitted on 12 Jan 2024
Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023
Submitted on 12 Jan 2024
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 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 11 October 2023 with no updates
Submitted on 17 Oct 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
Submitted on 11 Oct 2023
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 23 Dec 2022
Repayment History
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