The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Simpson, Michael Anthony
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ now
    OF - director → CIF 0
    Mr Michael Anthony Simpson
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stranaghan, Samuel David
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ now
    OF - director → CIF 0
    Mr Samuel David Stranaghan
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ava House, Prince Regent Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Meenan, Robert Joseph
    Individual (1 offspring)
    Officer
    1980-07-30 ~ 2017-11-02
    OF - secretary → CIF 0
  • 2
    Ashe, Cecil
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    1999-08-19 ~ 2017-11-02
    OF - director → CIF 0
    Mr Cecil Ashe
    Born in November 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rutherford, Ronald
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    1980-07-30 ~ 1999-08-09
    OF - director → CIF 0
  • 4
    Futter, Michael David
    Director born in January 1946
    Individual (1 offspring)
    Officer
    1999-08-09 ~ 2007-05-30
    OF - director → CIF 0
  • 5
    Rutherford, Margaret
    Director born in November 1946
    Individual (1 offspring)
    Officer
    1980-07-30 ~ 1999-08-09
    OF - director → CIF 0
parent relation
Company in focus

AVA LEISURE LIMITED

Previous name
321 CLUB LIMITED - 2018-03-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
159,745 GBP2023-12-31
159,745 GBP2022-12-31
Net Current Assets/Liabilities
25,553 GBP2023-12-31
48,689 GBP2022-12-31
Total Assets Less Current Liabilities
185,298 GBP2023-12-31
208,434 GBP2022-12-31
Net Assets/Liabilities
191,082 GBP2023-12-31
208,434 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
190,082 GBP2023-12-31
207,434 GBP2022-12-31
Average number of employees in administration and support functions
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
845,683 GBP2023-12-31
845,683 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
685,938 GBP2023-12-31
685,938 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,412 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-5,784 GBP2023-12-31

  • AVA LEISURE LIMITED
    Info
    321 CLUB LIMITED - 2018-03-20
    Registered number NI014420
    Ava House, 14 Prince Regent Road, Belfast BT5 6QR
    Private Limited Company incorporated on 1980-07-30 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.