AVA GLOBAL LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
AVA GLOBAL LOGISTICS LIMITED
COMPANY NUMBER
13086648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/06/2021
06/06/2022
TTG BIDCO LIMITED
View all previous names
KENT
TN1 1NU
Suite 25, First Floor
Lonsdale Gate
Tunbridge Wells
Kent TN1 1NU
TN1 1NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVA GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVA GLOBAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVA GLOBAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVA GLOBAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2021 - Present (3years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/10/2021 - Present (3years) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/10/2021 - Present (3years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
27/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 27/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVA GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 02/07/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929748102) Appointed |
| 02/06/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Grant Anthony Angwin (928896563) Appointed |
| 04/11/2021 | New Board Member James Michael Rowland Alston (912335985) Appointed |
| 04/11/2021 | New Board Member Christopher Fergus (928896709) Appointed |
| 04/11/2021 | Richard Hill (928443677) has left the board |
| 04/11/2021 | Tim Michael Dunn (919300746) has left the board |
| 04/11/2021 | Richard Hill (928443677) has left the board |
| 04/11/2021 | New Board Member James Michael Rowland Alston (912335985) Appointed |
| 04/11/2021 | New Board Member Christopher Fergus (928896709) Appointed |
| 04/11/2021 | Tim Michael Dunn (919300746) has left the board |
| 04/11/2021 | New Board Member Grant Anthony Angwin (928896563) Appointed |
| 24/06/2021 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 24/06/2021 | New Board Member Richard Hill (928443677) Appointed |
| 24/06/2021 | New Board Member Tim Dunn (928443602) Appointed |
| 22/06/2021 | Change in Reg. Office |
| 30/12/2020 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
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