AV

AVA VIDEO SECURITY LIMITED

Active

Company number 11010038

London, England · Incorporated 12 October 2017

Nova South, 160 Victoria Street, London, SW1E 5LB, England

Last updated on 24 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VAION LIMITED · 12 October 2017 – 15 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ava Security Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2025 View
Accounts With Accounts Type Small
Accounts
7 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Change Sail Address Company With Old Address New Address
Address
11 October 2023 View
Move Registers To Sail Company With New Address
Address
23 December 2022 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Change Person Director Company With Change Date
Officers
27 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change Sail Address Company With New Address
Address
20 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Resolution
Resolution
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
15 October 2018 View
Incorporation Company
Incorporation
12 October 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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