Company information:
Ava Leisure Limited (No: NI014420)
Address: AVA HOUSE, 14 PRINCE REGENT ROAD, BELFAST, BT5 6QR, NORTHERN IRELAND
Status: Active
Incorporated: 30-Jul-1980
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL ANTHONY SIMPSON ( DOB: Sep-1960 From: Nov-2017 )
Current Director: SAMUEL DAVID STRANAGHAN ( From: Nov-2017 )
Resigned Director: CECIL ASHE ( DOB: Nov-1944 From: Aug-1999 To: Nov-2017 )
Resigned Director: MICHAEL DAVID FUTTER ( DOB: Jan-1946 From: Aug-1999 To: May-2007 )
Resigned Director: RONALD RUTHERFORD ( From: Jul-1980 To: Aug-1999 )
Resigned Director: MARGARET RUTHERFORD ( From: Jul-1980 To: Aug-1999 )
Resigned Secretary: ROBERT JOSEPH MEENAN ( From: Jul-1980 To: Nov-2017 )
Persons of Significant Control:
Sperrin Bingo Ltd, Ava House 14 Prince Regent Road, Belfast, BT5 6QR, Northern Ireland: Ownership of shares – 75% or more (Notified: 2017-11-01)
Mr Cecil Ashe, 100/150 Yorkgate York Gate Shopping Centre, Belfast, BT15 1WA, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-01)
Mr Samuel David Stranaghan, Ava House 14 Prince Regent Road, Belfast, BT5 6QR, Northern Ireland: Has significant influence or control (Notified: 2017-11-01)
Mr Michael Anthony Simpson, Ava House 14 Prince Regent Road, Belfast, BT5 6QR, Northern Ireland: Has significant influence or control (Notified: 2017-11-01)
Company Accounts Summary (£)
| Item | 17 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 171,022 | 159,745 | 171022.0,159745.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 171,022 | 159,745 | 159,745 | 159,745 | 159,745 | 159,745 | 159,745 | 171022.0,159745.0,159745.0,159745.0,0.0,159745.0,159745.0,159745.0 | |
| Current assets | 16,649 | 24,175 | 12,221 | 25,698 | 32,564 | 16649.0,24175.0,12221.0,25698.0,0.0,32564.0,0.0,0.0 | |||
| Current assets / Debtors | 14,135 | 21,811 | 1,375 | 651 | 14135.0,21811.0,0.0,1375.0,651.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 2,514 | 2,364 | 2514.0,2364.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -12,619 | -16,625 | 10,291 | 21,799 | 29,882 | 48,689 | 25,553 | -12619.0,-16625.0,10291.0,21799.0,0.0,29882.0,48689.0,25553.0 | |
| Total assets less current liabilities | 158,403 | 143,120 | 170,036 | 181,544 | 189,627 | 208,434 | 185,298 | 158403.0,143120.0,170036.0,181544.0,0.0,189627.0,208434.0,185298.0 | |
| Net assets (liabilities) | 158,403 | 143,120 | 156,007 | 167,515 | 208,434 | 191,082 | 158403.0,143120.0,156007.0,167515.0,0.0,0.0,208434.0,191082.0 | ||
| Equity / share capital and reserves | 158,403 | 143,120 | 158403.0,143120.0,0.0,0.0,0.0,0.0,0.0,0.0 |