AAVA LTD
PINNER

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Company number 06035731
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,667 . The most likely internet sites of AAVA LTD are www.aava.co.uk, and www.aava.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Aava Ltd is a Private Limited Company. The company registration number is 06035731. Aava Ltd has been working since 21 December 2006. The present status of the company is Active. The registered address of Aava Ltd is 52 High Street Pinner Middlesex Ha5 5pw. . JACKSON, Oliver William Maxwell is a Secretary of the company. JACKSON, Oliver William Maxwell is a Director of the company. MAKKONEN, Pasi Petri is a Director of the company. TAYLOR, David Richard is a Director of the company. Director BOUGHEY, Anthony Peter has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
JACKSON, Oliver William Maxwell
Appointed Date: 21 December 2006
Director
JACKSON, Oliver William Maxwell
Appointed Date: 21 December 2006
56 years old
Director
MAKKONEN, Pasi Petri
Appointed Date: 21 December 2006
51 years old
Director
TAYLOR, David Richard
Appointed Date: 01 June 2007
53 years old

Resigned Directors

Director
BOUGHEY, Anthony Peter
Resigned: 06 April 2011
Appointed Date: 06 April 2010
52 years old

Persons With Significant Control

Oliver Jackson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pasi Petri Makkonen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Taylor
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAVA LTD Events

06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,667
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,667
...
... and 23 more events
13 Feb 2008
Return made up to 21/12/07; full list of members
13 Feb 2008
Ad 01/07/07--------- £ si 500@1=500 £ ic 1000/1500
13 Feb 2008
£ nc 1000/1500 27/06/07
13 Jul 2007
New director appointed
21 Dec 2006
Incorporation

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