EORI-Search.com

EORI-Search in


All Information about:
Name

AVA Assets Limited
Address
Argyle House
Joel Street
Northwood
HA6 1NW
VAT ID no VAT ID available
Company No. 12452613 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Patel, Samir Status: Active Notified: 15/02/2024 Date of Birth: 08/1980 Nature of Control
  • Right to appoint and remove directors
    •
    Patel, Kiran Pravinchandra Status: Ceased Notified: 10/02/2020 Ceased: 03/03/2023 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Patel, Pravin Status: Ceased Notified: 03/12/2020 Ceased: 07/02/2024 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Patel, Pravin Status: Ceased Notified: 08/02/2024 Ceased: 15/02/2024 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Patel, Rashmita Status: Ceased Notified: 08/02/2024 Ceased: 15/02/2024 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Vaps Ltd Status: Ceased Notified: 10/02/2020 Ceased: 03/12/2020 Companies House Number: 10731676 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Patel, Samir Northwood, England Status: Active Notified: 10/02/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Samir Pravinchandra Northwood, England Status: Active Notified: 10/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British