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Companies House/Bolton/Company profile

RR-AVA CONSULTING LIMITED

Active
12255926·incorporated 2019-10-10

RR-AVA CONSULTING LIMITED is an active UK private limited company, incorporated on 10 October 2019 at Companies House (number 12255926; OpenRegistry canonical ID GB-12255926-rr-ava-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-10
Registered Address
FLOOR 3 2 THE STUDIOS, 318 CHORLEY OLD ROAD, BOLTON, BL1 4JU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

RR-AVA CONSULTING LIMITED has 1 person with significant control on file:

  • European Financial Advisors Llc. Notified 2026-02-23.
    • Owns 75% or more of shares

8 historical PSC records have ceased:

  • Mr Gianmattia Pucciano born 1987 resident in England, Italian national. Notified 2019-10-10. Ceased 2020-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Chronos Group Ag (Switzerland reg. Che-387.669.106). Notified 2020-05-07. Ceased 2020-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Gianmattia Pucciano born 1987 resident in England, Italian national. Notified 2020-11-16. Ceased 2023-05-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Roberto Pucciano born 1960 resident in England, Italian national. Notified 2020-11-16. Ceased 2021-07-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Aleph Zero Ag (Switzerland reg. Che-115.242.883). Notified 2021-07-29. Ceased 2022-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aleph Properties Limited (England reg. 12683559). Notified 2022-07-25. Ceased 2023-06-15.
    • Owns 25–50% of shares
  • Sport Herzschlag Holdinggesellschaften Ag (Switzerland reg. Che-368.119.710). Notified 2023-06-15. Ceased 2026-02-23.
    • Owns 75% or more of shares
  • Gremi Limited (United Kingdom reg. 10637154). Notified 2023-05-05. Ceased 2023-06-15.
    • Owns 75% or more of shares

Previous names

RR-AVA CONSULTING LIMITED has previously traded as:

  • HESO HEALTHCARE SYSTEM OPTIMISATION LIMITED (until 2020-11-15)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bolton: