Based in London, Ava Energy Ltd was setup in 2011. The company has 4 directors listed as Shukla, Ritina, Morison, Julian Adam, Shukla, Ritina, Carter, Samuel Charles. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORISON, Julian Adam | 21 September 2011 | - | 1 |
| SHUKLA, Ritina | 01 April 2015 | - | 1 |
| CARTER, Samuel Charles | 01 April 2015 | 09 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHUKLA, Ritina | 01 April 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| MR04 - N/A | 18 September 2020 | |
| MR01 - N/A | 22 April 2020 | |
| CS01 - N/A | 20 November 2019 | |
| MR04 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 18 April 2019 | |
| MR01 - N/A | 16 April 2019 | |
| AA - Annual Accounts | 24 October 2018 | |
| PSC04 - N/A | 11 October 2018 | |
| CH01 - Change of particulars for director | 11 October 2018 | |
| CH01 - Change of particulars for director | 11 October 2018 | |
| CS01 - N/A | 27 September 2018 | |
| MR04 - N/A | 07 December 2017 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| MR01 - N/A | 07 July 2017 | |
| TM01 - Termination of appointment of director | 10 October 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AD01 - Change of registered office address | 05 October 2016 | |
| CS01 - N/A | 04 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 October 2016 | |
| MR01 - N/A | 28 December 2015 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 06 October 2015 | |
| TM01 - Termination of appointment of director | 17 September 2015 | |
| AP01 - Appointment of director | 17 April 2015 | |
| AP01 - Appointment of director | 17 April 2015 | |
| AP03 - Appointment of secretary | 17 April 2015 | |
| AP01 - Appointment of director | 17 April 2015 | |
| MR04 - N/A | 31 March 2015 | |
| MR04 - N/A | 31 March 2015 | |
| CERTNM - Change of name certificate | 12 March 2015 | |
| CONNOT - N/A | 12 March 2015 | |
| MR01 - N/A | 23 February 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 09 October 2014 | |
| AR01 - Annual Return | 29 September 2013 | |
| AA - Annual Accounts | 15 July 2013 | |
| AA01 - Change of accounting reference date | 16 October 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2011 | |
| SH01 - Return of Allotment of shares | 26 October 2011 | |
| CERTNM - Change of name certificate | 04 October 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2011 | |
| NEWINC - New incorporation documents | 21 September 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 April 2020 | Outstanding |
N/A |
| A registered charge | 12 April 2019 | Outstanding |
N/A |
| A registered charge | 07 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 February 2015 | Fully Satisfied |
N/A |
| Full form debenture | 20 August 2012 | Fully Satisfied |
N/A |
| Full form debenture | 13 January 2012 | Outstanding |
N/A |
| Rent deposit deed | 18 October 2011 | Fully Satisfied |
N/A |
