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AVA CAPITAL MARKETS AUSTRALIA PTY LTD

Limited Proprietary Company (Proprietary Limited) · SYDNEY, Australia · LEI 5493005G6TUHB3CIXM21
LEI active

Summary

AVA CAPITAL MARKETS AUSTRALIA PTY LTD is registered in Australia and entered in the “Register of Companies (ASIC)” under number 143 340 907. Its legal form is Limited Proprietary Company (Proprietary Limited). According to GLEIF, its ultimate parent is Ava Trade Ltd (British Virgin Islands), which is also its direct parent. That group has 5 subsidiaries with LEIs in 4 countries, 1 of them in Australia. The LEI was first issued on 9 Oct 2015 and the record was last updated on 1 Oct 2026; the next renewal is due by 21 Apr 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.

Company details

Legal formLimited Proprietary Company (Proprietary Limited)
RegisterRegister of Companies (ASIC) · Register website
Registration number143 340 907
Registration authorityThe Australian Securities and Investment Commission
JurisdictionAustralia
Registered addressLevel 13, 2000 SYDNEY, Australia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)27 Apr 2010
LEI5493005G6TUHB3CIXM21
LEI statusactive
LEI first issued9 Oct 2015
LEI record last updated1 Oct 2026
Next LEI renewal21 Apr 2027
Corroboration of the LEI recordfully corroborated

Group membership

Ava Trade Ltd British Virgin Islands ultimate parent
AVA CAPITAL MARKETS AUSTRALIA PTY LTD this entity
View the whole group: 5 subsidiaries in 4 countries

Relationship to the parent

Direct parentUltimate parent
ParentAva Trade LtdAva Trade Ltd
Accounting period1 Jan 2023 to 31 Dec 20231 Jan 2023 to 31 Dec 2023
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Relationship start1 Jan 20231 Jan 2023
Recorded at GLEIF since7 Oct 20247 Oct 2024
Last updated31 Mar 202531 Mar 2025
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (4)