AVA LEISURE LIMITED

Company Number: NI014420

active          Qynn Score: 0

Summary

Formed in 1980, AVA LEISURE LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 8 years.

The registered office of the company is currently based at Ava House, 14 Prince Regent Road, Belfast, Northern Ireland, BT5 6QR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 Jul 1980

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

Ava House 14 Prince Regent Road Belfast BT5 6QR

Effective From

27/03/2018

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
   
     
     
     
     
    
     
     
    
      
     
   
 
   
      
 
 
  
  
        
  
       
   

Activity

Most Active Year

2018

Events

15

1

3

3

1

0

0

4

4

Most Active Month

Aug 2016

Events

7

0

0

0

0

0

0

0

7

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2020 with no updates

Filing Date

12/10/2020

Action Date

10/10/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

01/06/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2019 with no updates

Filing Date

11/10/2019

Action Date

10/10/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

22/07/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2017

Filing Date

31/10/2018

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Sperrin Bingo Ltd as a person with significant control on 01/11/2017

Filing Date

10/10/2018

Action Date

01/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2018 with updates

Filing Date

10/10/2018

Action Date

10/10/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Cecil Ashe as a person with significant control on 01/11/2017

Filing Date

10/10/2018

Action Date

01/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Michael Anthony Simpson as a person with significant control on 01/11/2017

Filing Date

10/10/2018

Action Date

01/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Samuel David Stranaghan as a person with significant control on 01/11/2017

Filing Date

10/10/2018

Action Date

01/11/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2018 to 31/12/2017

Filing Date

31/07/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

05/04/2018

Action Date

30/06/2017

Address Change

Type

Address

Description

Registered office address changed from 321a Newtownards Road Belfast BT4 1AG to Ava House 14 Prince Regent Road Belfast BT5 6QR on 27/03/2018

Filing Date

27/03/2018

Action Date

27/03/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/03/2018

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

20/03/2018

Action Date

n/a

Appointment of Mr Samuel David Stranaghan

Type

Officers

Description

Appointment of Mr Samuel David Stranaghan as a director on 01/11/2017

Filing Date

05/01/2018

Action Date

01/11/2017

Termination of appointment of Cecil Ashe

Type

Officers

Description

Termination of appointment of Cecil Ashe as a director on 02/11/2017

Filing Date

05/01/2018

Action Date

02/11/2017

Termination of appointment of Robert Joseph Meenan

Type

Officers

Description

Termination of appointment of Robert Joseph Meenan as a secretary on 02/11/2017

Filing Date

05/01/2018

Action Date

02/11/2017

Appointment of Mr Michael Anthony Simpson

Type

Officers

Description

Appointment of Mr Michael Anthony Simpson as a director on 01/11/2017

Filing Date

05/01/2018

Action Date

01/11/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

02/11/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

02/11/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

02/11/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2017 with no updates

Filing Date

13/10/2017

Action Date

10/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

31/03/2017

Action Date

30/06/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

06/02/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2016 with updates

Filing Date

10/10/2016

Action Date

10/10/2016

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 18/10/2009

Filing Date

18/08/2016

Action Date

18/10/2009

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 18/10/2015

Filing Date

18/08/2016

Action Date

18/10/2015

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 18/10/2014

Filing Date

18/08/2016

Action Date

18/10/2014

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 18/10/2013

Filing Date

18/08/2016

Action Date

18/10/2013

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 18/10/2012

Filing Date

18/08/2016

Action Date

18/10/2012

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 18/10/2011

Filing Date

18/08/2016

Action Date

18/10/2011

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 18/10/2010

Filing Date

18/08/2016

Action Date

18/10/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

06/04/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return

Filing Date

28/10/2015

Action Date

18/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

31/03/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2014 with full list of shareholders

Filing Date

22/10/2014

Action Date

18/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

01/04/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2013 with full list of shareholders

Filing Date

22/10/2013

Action Date

18/10/2013

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 18/10/2012

Filing Date

24/05/2013

Action Date

18/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

03/04/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2012 with full list of shareholders

Filing Date

30/10/2012

Action Date

18/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2011

Filing Date

04/04/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2011 with full list of shareholders

Filing Date

27/10/2011

Action Date

18/10/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

05/04/2011

Action Date

30/06/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AVA LEISURE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

07/11/1980

Date Resolved

n/a

Transaction Type

Mortgage or charge

Parties

Canada House
Lombard & Ulster
Belfast BT1 1JX

Status

fully-satisfied

Date Created

09/02/1981

Date Resolved

n/a

Transaction Type

Mortgage or charge

Parties

Belfast BT1 1JX
Lombard & Ulster
Canada House

Status

fully-satisfied

Date Created

28/04/1982

Date Resolved

n/a

Transaction Type

Mortgage or charge

Parties

Lombard & Ulster
Cananda House

Status

fully-satisfied

Date Created

03/06/1988

Date Resolved

n/a

Transaction Type

Mortgage or charge

Parties

Lombard & Ulster
Canada House
Belfast BT1 1JX

Status

fully-satisfied

Date Created

21/07/1994

Date Resolved

n/a

Transaction Type

Mortgage or charge

Parties

Lombard & Ulster

Status

fully-satisfied

Date Created

18/11/1999

Date Resolved

n/a

Transaction Type

Mortgage or charge

Parties

Bank of Ireland

Status

fully-satisfied

Date Created

18/11/1999

Date Resolved

n/a

Transaction Type

Mortgage or charge

Parties

Bank of Ireland

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/11/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

September 1960

Date Joined

01/11/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

March 1958

Active/Resigned

Directors Shareholding

AVA LEISURE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ASHE 321 CLUB

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

19/08/1999

Tenure

18 Yrs 2 Mths

Date Resigned

02/11/2017

Type

Director

Date Joined

09/08/1999

Tenure

7 Yrs 9 Mths

Date Resigned

30/05/2007

Type

Director

Date Joined

30/07/1980

Tenure

19 Yrs

Date Resigned

09/08/1999

Type

Director

Date Joined

30/07/1980

Tenure

19 Yrs

Date Resigned

09/08/1999

Type

Secretary

Date Joined

30/07/1980

Tenure

37 Yrs 3 Mths

Date Resigned

02/11/2017

Mr Michael Anthony Simpson

Type of Entity

Individual Person

Ceased

n/a

Notified

01/11/2017

Control Level

Has significant influence or control

Mr Samuel David Stranaghan

Type of Entity

Individual Person

Ceased

n/a

Notified

01/11/2017

Control Level

Has significant influence or control

Sperrin Bingo Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/11/2017

Control Level

Ownership of shares – 75% or more

Mr Cecil Ashe

Type of Entity

Individual Person

Ceased

01/11/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors