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Companies/10187484

Ava Security Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-03 · No cessation recorded

Source record 115375015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
VM
Viviane Merendi DamiaoCurrent director
Appointed 2023-12-29 · 2 yrs · Director
+4 others
KM
Katherine MaherCurrent director
Appointed 2022-03-03 · 4 yrs · Director
+25 others
DE
David EnglandCurrent secretary
Appointed 2022-03-03 · 4 yrs
+21 others
Show 6 historical appointments
OH
Oscar HenkenResigned director
Resigned 2022-03-03 · 1 yr · Director
JW
James WeeksResigned secretary
Resigned 2019-07-09 · 2 yrs
MB
Mark BlakeResigned director
Resigned 2018-04-01 · 3 yrs · Software Engineer
SE
Simon EvansResigned director
Resigned 2017-04-01 · 4 yrs · Entrepreneur
JW
James WeeksResigned director
Resigned 2016-10-24 · 5 yrs · Accountant
FH
Fredrik HalvorsenResigned director
Resigned 2016-05-18 · 5 yrs · Investor

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active