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Companies House/London/Company profile

AVA VIDEO SECURITY LIMITED

Active
11010038·incorporated 2017-10-12

AVA VIDEO SECURITY LIMITED is an active UK private limited company, incorporated on 12 October 2017 at Companies House (number 11010038; OpenRegistry canonical ID GB-11010038-ava-video-security-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-12
Registered Address
NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AVA VIDEO SECURITY LIMITED has 1 person with significant control on file:

  • Ava Security Limited (England reg. 10187484). Notified 2017-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-10-12. Ceased 2017-10-12.

Previous names

AVA VIDEO SECURITY LIMITED has previously traded as:

  • VAION LIMITED (until 2021-06-15)

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