AYVA LTD
LONDON

Hellopages » Greater London » Islington » N1 9DR

Company number 09131302
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 6 RADIUS APARTMENTS, OMEGA PLACE, LONDON, N1 9DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AYVA LTD are www.ayva.co.uk, and www.ayva.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayva Ltd is a Private Limited Company. The company registration number is 09131302. Ayva Ltd has been working since 15 July 2014. The present status of the company is Active. The registered address of Ayva Ltd is 6 Radius Apartments Omega Place London N1 9dr. The company`s financial liabilities are £281.99k. It is £13.86k against last year. The cash in hand is £1.95k. It is £1.9k against last year. . PASE, Nikhil Jayraj is a Director of the company. TAN, Cheng Peng is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


ayva Key Finiance

LIABILITIES £281.99k
+5%
CASH £1.95k
+3653%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PASE, Nikhil Jayraj
Appointed Date: 15 July 2014
46 years old
Director
TAN, Cheng Peng
Appointed Date: 15 July 2014
45 years old

Persons With Significant Control

Mrs Cheng Peng Tan
Notified on: 14 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nikhil Jayraj Pase
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYVA LTD Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
23 Jul 2015
Director's details changed for Mr Nikhil Jayraj Pase on 1 May 2015
...
... and 0 more events
23 Jul 2015
Director's details changed for Mrs Cheng Peng Tan on 1 May 2015
09 Jun 2015
Registered office address changed from Flat 28 1 Calshot Street London N1 9GX England to 6 Radius Apartments Omega Place London N1 9DR on 9 June 2015
28 Apr 2015
Registration of a charge
21 Apr 2015
Registration of charge 091313020001, created on 31 March 2015
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

AYVA LTD Charges

31 March 2015
Charge code 0913 1302 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Bank of China (UK) Limited
Description: L/H 6 radius apartments omega place london…

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