Introduction
Watch Company
A
AVA VIDEO SECURITY LIMITED
AVA VIDEO SECURITY LIMITED is an active company incorporated on 12 October 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. AVA VIDEO SECURITY LIMITED was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
11010038
LTD Company
Age
8 Years
Incorporated 12 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Previous Company Names
VAION LIMITED
From: 12 October 2017To: 15 June 2021
Address
Nova South 160 Victoria Street London, SW1E 5LB,
Previous Addresses
The Charter Building Charter Place Uxbridge UB8 1JG United Kingdom
From: 12 October 2017To: 30 November 2023
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ENGLAND, David Jonathan Richard
Active160 Victoria Street, LondonSW1E 5LB
Secretary
Appointed 03 Mar 2022
ENGLAND, David Jonathan Richard
160 Victoria Street, LondonSW1E 5LB
Secretary
03 Mar 2022
Active
MAHER, Katherine Ann
Active160 Victoria Street, LondonSW1E 5LB
Born October 1982
Director
Appointed 03 Mar 2022
MAHER, Katherine Ann
160 Victoria Street, LondonSW1E 5LB
Born October 1982
Director
03 Mar 2022
Active
MERENDI DAMIAO, Viviane
ActiveLas Olas Boulevard, Florida 33301
Born November 1972
Director
Appointed 29 Dec 2023
MERENDI DAMIAO, Viviane
Las Olas Boulevard, Florida 33301
Born November 1972
Director
29 Dec 2023
Active
HENKEN, Oscar Lynn Alexander
Resigned160 Victoria Street, LondonSW1E 5LB
Born May 1981
Director
Appointed 03 Mar 2022
Resigned 29 Dec 2023
HENKEN, Oscar Lynn Alexander
160 Victoria Street, LondonSW1E 5LB
Born May 1981
Director
03 Mar 2022
Resigned 29 Dec 2023
Resigned
WEEKS, James Daniel
ResignedCharter Place, UxbridgeUB8 1JG
Born July 1978
Director
Appointed 12 Oct 2017
Resigned 03 Mar 2022
WEEKS, James Daniel
Charter Place, UxbridgeUB8 1JG
Born July 1978
Director
12 Oct 2017
Resigned 03 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ava Security Limited
ActiveVictoria Street, LondonSW1E 5LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2017
Ava Security Limited
Victoria Street, LondonSW1E 5LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2017
Active
Filing History
38
Description
Type
Date Filed
Document
14 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
11 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 October 2023
23 December 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
20 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 October 2022
14 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 March 2022
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021
15 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 October 2018