Company number 07451691
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address RBES, UNIT 109, TRENT BUILDING, STAFFORDSHIRE UNIVERSITY, COLLEGE ROAD, STOKE-ON-TRENT, ST4 2DE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of AVA TECHNOLOGIES LIMITED are www.avatechnologies.co.uk, and www.ava-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ava Technologies Limited is a Private Limited Company.
The company registration number is 07451691. Ava Technologies Limited has been working since 25 November 2010.
The present status of the company is Active. The registered address of Ava Technologies Limited is Rbes Unit 109 Trent Building Staffordshire University College Road Stoke On Trent St4 2de. . BROWN, Stuart is a Director of the company. SEDKY, Mohamed Hamed Ismail is a Director of the company. Secretary SEABRIDGE, Frances Patricia has been resigned. Director SCOTT, Neil Robert has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
SCOTT, Neil Robert
Resigned: 22 December 2011
Appointed Date: 25 November 2010
59 years old
Persons With Significant Control
Mr Mohamed Hamed Ismail Sedky
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVA TECHNOLOGIES LIMITED Events
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Dec 2015
Registered office address changed from C/O C/O Enterprise and Commercial Development Staffordshire University Bl 178 Blackheath Lane Stafford Staffordshire ST18 0AD to C/O Rbes, Unit 109, Trent Building Staffordshire University College Road Stoke-on-Trent ST4 2DE on 7 December 2015
20 Nov 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 12 more events
25 Jan 2012
Appointment of Dr Stuart Brown as a director
24 Jan 2012
Appointment of Mr Mohamed Hamed Ismail Sedky as a director
24 Jan 2012
Termination of appointment of Neil Scott as a director
23 Dec 2011
Annual return made up to 25 November 2011 with full list of shareholders
25 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted