Aava Ltd

Company Registration Number: 06035731

Company registered in England and Wales

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Aava Ltd is a Private Company Limited by Shares first registered on 21 December 2006. Its current registered address is in Pinner, Middlesex.

Registered Address

52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW

There are 523 companies currently registered at this postcode, including this one.

All companies at HA5 5PW

Registration Data

Company Number

06035731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £174,562£128,970£96,743£112,940£109,109£51,808
of which Cash £71,740£39,131£31,226£56,724£80,102£17,141
Total Assets £174,562£128,970£96,743£112,940£109,109£51,808
Current Liabilities £147,668£82,363£0£87,546£88,070£51,063
Net Current Assets £26,894£46,607£96,743£25,394£21,039£745
Total Net Worth £29,674£48,598£28,307£28,620£21,910£1,906

Previous Names

No previous names

Company Officers

  • JACKSON, Oliver William Maxwell

    Secretary

    Appointed on 21 December 2006

     

    3 Garland House
    Stoke Newington, Church Street
    London
    N16 9JB

  • JACKSON, Oliver William Maxwell

    Director

    Appointed on 21 December 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1969

    3 Garland House
    Stoke Newington, Church Street
    London
    N16 9JB

  • MAKKONEN, Pasi Petri

    Director

    Appointed on 21 December 2006

     

    Nationality: Finnish

    Occupation: Architect

    Month of birth: November 1973

    302
    Adelaide Wharf
    120 Queensbridge Road Hackney
    London
    E2 8EZ
    United Kingdom

  • TAYLOR, David Richard

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1972

    22
    Chestnut Close
    Burnham-On-Crouch
    Essex
    CM0 8RL
    England

  • BOUGHEY, Anthony Peter

    Director

    Appointed on 6 April 2010

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Architect

    Month of birth: October 1973

    52
    High Street
    Pinner
    Middlesex
    HA5 5PW
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB8ULF. Transaction: MzE1ODIyOTM4N2FkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCIZ3D. Transaction: MzEzOTQ1NDU5OGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14DC2. Transaction: MzEzMjA2NjA4M2FkaXF6a2N4.

  4. 29 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQDJD7. Transaction: MzExNDMxOTg1MmFkaXF6a2N4.

  5. 29 December 2014 Director's details changed for David Richard Taylor on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X3NQDH5G. Transaction: MzExNDMxOTIzMmFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFRYCA. Transaction: MzEwODM5MzU0M2FkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z70X7U. Transaction: MzA5MjM0NDIwMGFkaXF6a2N4.

  8. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HSC1. Transaction: MzA4NTM4NjkxMWFkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2UV5. Transaction: MzA3MDQ4OTY4MGFkaXF6a2N4.

  10. 8 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKUPY2. Transaction: MzA2MjExNzAyM2FkaXF6a2N4.

  11. 13 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10F8WS8. Transaction: MzA1MDcwNTk3NWFkaXF6a2N4.

  12. 14 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUWWKVR2. Transaction: MzA0MDQ2MDAzN2FkaXF6a2N4.

  13. 12 May 2011 Termination of appointment of Anthony Boughey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL88QU2K. Transaction: MzAzNzA2MzA0NmFkaXF6a2N4.

  14. 13 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XGWREQRV. Transaction: MzAzMDM3NDEwOGFkaXF6a2N4.

  15. 13 January 2011 Director's details changed for David Richard Taylor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGWRDQRU. Transaction: MzAzMDM3Mzg4NWFkaXF6a2N4.

  16. 7 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3E8FJQN. Transaction: MzAxNTA4NTEzNmFkaXF6a2N4.

  17. 22 April 2010 Statement of capital following an allotment of shares on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Capital. Type: SH01. Barcode: AHD26J3Y. Transaction: MzAxNDA3ODE4M2FkaXF6a2N4.

  18. 20 April 2010 Appointment of Mr Anthony Peter Boughey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK6U9JBK. Transaction: MzAxMzg4MjU5NmFkaXF6a2N4.

  19. 9 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XF14MHDX. Transaction: MzAwOTA3MzI0N2FkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Oliver William Maxwell Jackson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XF14KHDV. Transaction: MzAwOTA3MDg3N2FkaXF6a2N4.

  21. 9 February 2010 Director's details changed for David Richard Taylor on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XF14LHDW. Transaction: MzAwOTA3MDE3NmFkaXF6a2N4.

  22. 9 February 2010 Registered office address changed from 3 Garland House, Stoke Newington Church Street London N16 9JB on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XF14JHDU. Transaction: MzAwOTA3MDE3NWFkaXF6a2N4.

  23. 16 November 2009 Director's details changed for Pasi Petri Makkonen on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1RC1F0H. Transaction: MzAwMjkzNDI0NGFkaXF6a2N4.

  24. 6 November 2009 Director's details changed for Pasi Petri Makkonen on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: ACHF9EMR. Transaction: MzAwMjMxMTEwNmFkaXF6a2N4.

  25. 7 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8ZYWC79. Transaction: MjAzODgwMTc3MWFkaXF6a2N4.

  26. 17 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6SP7FX. Transaction: MjAyNTg5MDAxN2FkaXF6a2N4.

  27. 3 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5TRT3NI. Transaction: MjAxNDc1OTI5M2FkaXF6a2N4.

  28. 13 February 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2NjA2NGFkaXF6a2N4.

  29. 13 February 2008 Ad 01/07/07--------- £ si [email protected]=500 £ ic 1000/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjA2NjAxM2FkaXF6a2N4.

  30. 13 February 2008 £ nc 1000/1500 27/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MjA2NjAwMmFkaXF6a2N4.

  31. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU0OTU0MWFkaXF6a2N4.

  32. 21 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDA2MDgwNGFkaXF6a2N4.

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