General information

Name:

Avahaven Ltd

Office Address:

Central House 124 High Street TW12 1NS Hampton Hill

Number: 02502245

Incorporation date: 1990-05-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avahaven Limited with reg. no. 02502245 has been in this business field for thirty four years. This Private Limited Company is officially located at Central House, 124 High Street in Hampton Hill and company's area code is TW12 1NS. This firm's classified under the NACE and SIC code 77330 - Renting and leasing of office machinery and equipment (including computers). The company's latest accounts describe the period up to Wednesday 31st August 2022 and the most current annual confirmation statement was submitted on Friday 12th May 2023.

That company owes its accomplishments and constant improvement to two directors, specifically Tony L. and Clive P., who have been controlling the company since May 1992. In order to support the directors in their duties, this company has been utilizing the skills of Tony L. as a secretary.

Executives who have control over the firm are as follows: Clive P. owns 1/2 or less of company shares and has 3/4 to full of voting rights. Anthony L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Tony L.

Role: Secretary

Latest update: 1 January 2024

Tony L.

Role: Director

Appointed: 15 May 1992

Latest update: 1 January 2024

Clive P.

Role: Director

Appointed: 15 May 1992

Latest update: 1 January 2024

People with significant control

Clive P.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Anthony L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/08/31 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 77330 : Renting and leasing of office machinery and equipment (including computers)
  • 46180 : Agents specialized in the sale of other particular products
  • 33130 : Repair of electronic and optical equipment
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Company Age

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