AVA JEWELS (U.K.) LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 6EF

Company number 05544522
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 6 MARKET, STREET, OAKENGATES, TELFORD, TF2 6EF
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 104 . The most likely internet sites of AVA JEWELS (U.K.) LIMITED are www.avajewelsuk.co.uk, and www.ava-jewels-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ava Jewels U K Limited is a Private Limited Company. The company registration number is 05544522. Ava Jewels U K Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Ava Jewels U K Limited is International House 6 Market Street Oakengates Telford Tf2 6ef. The company`s financial liabilities are £38.98k. It is £-6.94k against last year. The cash in hand is £8.02k. It is £1.34k against last year. And the total assets are £174.93k, which is £17.26k against last year. HUMPHREYS, Alexandra is a Secretary of the company. HUMPHREYS, Alexandra is a Director of the company. HUMPHREYS, Austin John is a Director of the company. HUMPHREYS, Valerie Jean Amelia is a Director of the company. STOREY, Rebecca is a Director of the company. Secretary HUMPHREYS, Austin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


ava jewels (u.k.) Key Finiance

LIABILITIES £38.98k
-16%
CASH £8.02k
+20%
TOTAL ASSETS £174.93k
+10%
All Financial Figures

Current Directors

Secretary
HUMPHREYS, Alexandra
Appointed Date: 30 August 2005
Director
HUMPHREYS, Alexandra
Appointed Date: 30 August 2005
50 years old
Director
HUMPHREYS, Austin John
Appointed Date: 24 August 2005
82 years old
Director
HUMPHREYS, Valerie Jean Amelia
Appointed Date: 24 August 2005
79 years old
Director
STOREY, Rebecca
Appointed Date: 30 August 2005
44 years old

Resigned Directors

Secretary
HUMPHREYS, Austin John
Resigned: 30 August 2005
Appointed Date: 24 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Miss Alexandra Humphreys
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Jean Amelia Humphreys
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Austin John Humphreys
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Storey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVA JEWELS (U.K.) LIMITED Events

08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 104
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 104
...
... and 31 more events
21 Sep 2005
New secretary appointed;new director appointed
21 Sep 2005
New director appointed
21 Sep 2005
Accounting reference date extended from 31/08/06 to 30/09/06
24 Aug 2005
Secretary resigned
24 Aug 2005
Incorporation

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