Having been setup in 2006, Aava Ltd has its registered office in Essex. This business has 4 directors listed as Jackson, Oliver William Maxwell, Makkonen, Pasi Petri, Boughey, Anthony Peter, Taylor, David Richard in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACKSON, Oliver William Maxwell | 21 December 2006 | - | 1 |
MAKKONEN, Pasi Petri | 21 December 2006 | - | 1 |
BOUGHEY, Anthony Peter | 06 April 2010 | 06 April 2011 | 1 |
TAYLOR, David Richard | 01 June 2007 | 05 December 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 March 2020 | |
CS01 - N/A | 10 February 2020 | |
TM01 - Termination of appointment of director | 15 January 2020 | |
PSC01 - N/A | 03 January 2020 | |
PSC07 - N/A | 03 January 2020 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 29 November 2018 | |
AA01 - Change of accounting reference date | 25 September 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 31 October 2017 | |
AD01 - Change of registered office address | 17 October 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 29 December 2014 | |
CH01 - Change of particulars for director | 29 December 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 08 August 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 14 July 2011 | |
TM01 - Termination of appointment of director | 12 May 2011 | |
AR01 - Annual Return | 13 January 2011 | |
CH01 - Change of particulars for director | 13 January 2011 | |
AA - Annual Accounts | 07 May 2010 | |
SH01 - Return of Allotment of shares | 22 April 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
AD01 - Change of registered office address | 09 February 2010 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AA - Annual Accounts | 07 August 2009 | |
363a - Annual Return | 17 February 2009 | |
AA - Annual Accounts | 03 October 2008 | |
363a - Annual Return | 13 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2008 | |
123 - Notice of increase in nominal capital | 13 February 2008 | |
288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
NEWINC - New incorporation documents | 21 December 2006 |