AVA FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 08401128
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, SECOND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Anna Petrova as a director on 12 October 2016. The most likely internet sites of AVA FINANCE LIMITED are www.avafinance.co.uk, and www.ava-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ava Finance Limited is a Private Limited Company. The company registration number is 08401128. Ava Finance Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Ava Finance Limited is 13 John Prince S Street Second Floor London England W1g 0jr. . KOLESNIKOV, Alexey is a Director of the company. Director PETROVA, Anna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KOLESNIKOV, Alexey
Appointed Date: 13 February 2013
58 years old

Resigned Directors

Director
PETROVA, Anna
Resigned: 12 October 2016
Appointed Date: 06 March 2014
74 years old

Persons With Significant Control

Mr Alexey Kolesnikov
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Masaltsev
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVA FINANCE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Termination of appointment of Anna Petrova as a director on 12 October 2016
12 Oct 2016
Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street Second Floor London W1G 0JR on 12 October 2016
29 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
...
... and 1 more events
21 May 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
11 Nov 2014
Total exemption small company accounts made up to 28 February 2014
10 Mar 2014
Appointment of Mrs Anna Petrova as a director
20 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000
13 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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