AVA CAPITAL MANAGEMENT LTD filing history - Find and update company information

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AVA CAPITAL MANAGEMENT LTD

Company number 11418763

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	PSC04	Change of details for Ms Ming Lei as a person with significant control on 19 April 2023	View PDF Change of details for Ms Ming Lei as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC07	Cessation of Andrew Floyd Rowe as a person with significant control on 19 April 2023	View PDF Cessation of Andrew Floyd Rowe as a person with significant control on 19 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM02	Termination of appointment of Andrew Floyd Rowe as a secretary on 19 April 2023	View PDF Termination of appointment of Andrew Floyd Rowe as a secretary on 19 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Andrew Floyd Rowe as a director on 19 April 2023	View PDF Termination of appointment of Andrew Floyd Rowe as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	CH03	Secretary's details changed for Mr Andrew Rowe on 15 June 2022	View PDF Secretary's details changed for Mr Andrew Rowe on 15 June 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	CH01	Director's details changed for Ms Ming Lei on 28 August 2019	View PDF Director's details changed for Ms Ming Lei on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	PSC04	Change of details for Ms Ming Lei as a person with significant control on 28 August 2019	View PDF Change of details for Ms Ming Lei as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AD01	Registered office address changed from Kemp House, 152-160 City Road City Road London EC1V 2NX England to Savoy House Savoy Circus London W3 7DA on 2 July 2019	View PDF Registered office address changed from Kemp House, 152-160 City Road City Road London EC1V 2NX England to Savoy House Savoy Circus London W3 7DA on 2 July 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 120	View PDF Statement of capital following an allotment of shares on 1 January 2019 GBP 120 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	PSC01	Notification of Ming Lei as a person with significant control on 1 January 2019	View PDF Notification of Ming Lei as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AD01	Registered office address changed from 6 Tadmor Close Sunbury-on-Thames TW16 6DQ United Kingdom to Kemp House, 152-160 City Road City Road London EC1V 2NX on 22 January 2019	View PDF Registered office address changed from 6 Tadmor Close Sunbury-on-Thames TW16 6DQ United Kingdom to Kemp House, 152-160 City Road City Road London EC1V 2NX on 22 January 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AP01	Appointment of Ms Ming Lei as a director on 18 January 2019	View PDF Appointment of Ms Ming Lei as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-16 GBP 120	View PDF Incorporation Statement of capital on 2018-06-16 GBP 120 - link opens in a new window - 40 pages (40 pages)

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