AVA SECURITY LIMITED
Company details
- Registered name
- AVA SECURITY LIMITED
- Company number
- 10187484
- Registered office
- NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 18 May 2016
- Status
- Active
- Age
- 10 years
- Previous names
- JAZZ NETWORKS LIMITED (to 22 Apr 2020)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 31 May 2027
- Confirmation statement — last
- 17 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/12/2023 | Director resigned | HENKEN, Oscar Lynn Alexander | — |
| 29/12/2023 | Director appointed | — | MERENDI DAMIAO, Viviane |
| 03/03/2022 | Person with significant control added | — | Motorola Solutions International Holding Limited |
| 03/03/2022 | Director resigned | WEEKS, James Daniel | — |
| 03/03/2022 | Director resigned | HALVORSEN, Fredrik | — |
| 03/03/2022 | Director resigned | EVANS, Simon James Winn | — |
| 03/03/2022 | Director resigned | BLAKE, Mark Daniel, Dr | — |
| 03/03/2022 | Secretary resigned | WEEKS, James Daniel | — |
| 03/03/2022 | Director appointed | — | HENKEN, Oscar Lynn Alexander |
| 03/03/2022 | Director appointed | — | MAHER, Katherine Ann |
| 03/03/2022 | Secretary appointed | — | ENGLAND, David Jonathan Richard |
| 15/12/2021 | Charge registered | — | A registered charge |
| 22/04/2020 | Registered name changed | JAZZ NETWORKS LIMITED | AVA SECURITY LIMITED |
| 09/07/2019 | Secretary appointed | — | WEEKS, James Daniel |
| 01/04/2018 | Director appointed | — | BLAKE, Mark Daniel, Dr |
| 01/04/2017 | Director appointed | — | EVANS, Simon James Winn |
| 24/10/2016 | Director appointed | — | WEEKS, James Daniel |
| 18/05/2016 | Director appointed | — | HALVORSEN, Fredrik |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AVA SECURITY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AVA SECURITY LIMITED (10187484)
AVA SECURITY LIMITED is a private limited company incorporated on 18 May 2016 and registered in the United Kingdom under company number 10187484. Its registered office is at NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Motorola Solutions International Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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