AVA ENERGY LIMITED
LONDON AVA GLOBAL LIMITED RECRUITMENT AND HUMAN CAPITAL MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC4Y 8DP

Company number 07781688
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON, UNITED KINGDOM, EC4Y 8DP
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Samuel Charles Carter as a director on 9 October 2016; Total exemption full accounts made up to 31 December 2015; Registered office address changed from 2nd Floor 11-12 Bouverie Street London EC4Y 8DP to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 5 October 2016. The most likely internet sites of AVA ENERGY LIMITED are www.avaenergy.co.uk, and www.ava-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ava Energy Limited is a Private Limited Company. The company registration number is 07781688. Ava Energy Limited has been working since 21 September 2011. The present status of the company is Active. The registered address of Ava Energy Limited is Harmsworth House 13 15 Bouverie Street London United Kingdom Ec4y 8dp. . SHUKLA, Ritina is a Secretary of the company. MORISON, Julian Adam is a Director of the company. SHUKLA, Ritina is a Director of the company. Director CARTER, Samuel Charles has been resigned. Director MARSHALL, Daniel Adam has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
SHUKLA, Ritina
Appointed Date: 01 April 2015
Director
MORISON, Julian Adam
Appointed Date: 21 September 2011
53 years old
Director
SHUKLA, Ritina
Appointed Date: 01 April 2015
65 years old

Resigned Directors

Director
CARTER, Samuel Charles
Resigned: 09 October 2016
Appointed Date: 01 April 2015
39 years old
Director
MARSHALL, Daniel Adam
Resigned: 06 June 2015
Appointed Date: 01 April 2015
37 years old

Persons With Significant Control

Mr Julian Adam Morison
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AVA ENERGY LIMITED Events

10 Oct 2016
Termination of appointment of Samuel Charles Carter as a director on 9 October 2016
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
05 Oct 2016
Registered office address changed from 2nd Floor 11-12 Bouverie Street London EC4Y 8DP to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 5 October 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
04 Oct 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
...
... and 22 more events
26 Oct 2011
Statement of capital following an allotment of shares on 20 October 2011
  • GBP 1,000
04 Oct 2011
Company name changed recruitment and human capital management LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-10-03
  • NM01 ‐ Change of name by resolution
29 Sep 2011
Register(s) moved to registered inspection location
29 Sep 2011
Register inspection address has been changed
21 Sep 2011
Incorporation

AVA ENERGY LIMITED Charges

17 December 2015
Charge code 0778 1688 0005
Delivered: 28 December 2015
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
19 February 2015
Charge code 0778 1688 0004
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
20 August 2012
Full form debenture
Delivered: 3 September 2012
Status: Satisfied on 31 March 2015
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…
13 January 2012
Full form debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Julian Adam Morison
Description: Fixed and floating charge over the undertaking and all…
18 October 2011
Rent deposit deed
Delivered: 27 October 2011
Status: Satisfied on 31 March 2015
Persons entitled: Topland Portfolio No.1 Limited
Description: The initial deposit being £17,423.25 plus value added tax…

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