About

Registered Number: 05460654
Date of Incorporation: 23/05/2005 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 29/10/2019 (4 years and 7 months ago)
Registered Address: 322 Woodside Way, Springvale Industrial Estate, Cwmbran, Torfaen, NP44 5BR

 

Ava Security & Communications Ltd was founded on 23 May 2005 with its registered office in Cwmbran, Torfaen, it has a status of "Dissolved". We don't know the number of employees at this company. This business has one director listed in the Companies House registry. This business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JOHNS, Elizabeth Mary 23 May 2005 01 July 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 October 2019
GAZ1 - First notification of strike-off action in London Gazette 13 August 2019
AA - Annual Accounts 16 April 2019
AA01 - Change of accounting reference date 19 February 2019
DISS40 - Notice of striking-off action discontinued 18 July 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 17 July 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
TM01 - Termination of appointment of director 20 February 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 04 May 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 27 May 2016
MR01 - N/A 07 December 2015
MR04 - N/A 01 December 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 30 April 2014
AD01 - Change of registered office address 05 September 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 13 May 2013
AA01 - Change of accounting reference date 24 April 2013
AD01 - Change of registered office address 17 April 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 02 May 2012
MG01 - Particulars of a mortgage or charge 23 July 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 16 June 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 03 June 2007
287 - Change in situation or address of Registered Office 31 May 2007
225 - Change of Accounting Reference Date 15 March 2007
288a - Notice of appointment of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2006
363a - Annual Return 13 July 2006
287 - Change in situation or address of Registered Office 06 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2005
395 - Particulars of a mortgage or charge 17 June 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
NEWINC - New incorporation documents 23 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2015 Outstanding

N/A

Debenture 22 July 2011 Fully Satisfied

N/A

Debenture 10 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.