Menna Overview

Here’s a quick overview of AVA COOLING UK LIMITED 👀 — a Balsall Street East, Balsall Common based business that started in 1992.

AVA COOLING UK LIMITED

  • Company statusactive
  • Company No02689612
  • Age34 years 5 months Incorporated 17 February 1992
  • Officers2

Address

Office 6 - Ground Floor The Farmhouse, Fernhill Court, Balsall Street East, Balsall Common, CV7 7FR, England

AVA COOLING UK LIMITED is an active company incorporated on 17 February 1992 and based in Balsall Street East, Balsall Common, England. The company was registered 34 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    45310 Wholesale trade of motor vehicle parts and accessories

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Gazette Filings Brought Up To Date

1 Year Ago on 02 Jul 2025

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Gazette Notice Compulsory

1 Year Ago on 01 Jul 2025

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Accounts With Accounts Type Small

1 Year Ago on 25 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 03 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 03 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 03 Mar 2025

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Confirmation Statement With Updates

2 Years Ago on 26 Feb 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 11 Oct 2023

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Confirmation Statement With Updates

3 Years Ago on 27 Feb 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 29 Sep 2022

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Confirmation Statement With Updates

4 Years Ago on 21 Feb 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 15 Nov 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 07 Jun 2021

finance
Change Account Reference Date Company Current Shortened

5 Years Ago on 22 Mar 2021

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Confirmation Statement With Updates

5 Years Ago on 17 Feb 2021

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Confirmation Statement With Updates

5 Years Ago on 10 Feb 2021

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Capital Name Of Class Of Shares

5 Years Ago on 24 Dec 2020

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Resolution

5 Years Ago on 17 Dec 2020

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Memorandum Articles

5 Years Ago on 17 Dec 2020

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Capital Variation Of Rights Attached To Shares

5 Years Ago on 17 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 02 Dec 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 02 Dec 2020

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Accounts With Accounts Type Small

5 Years Ago on 07 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 15 Jan 2020

People

Officers2

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
INGLIS, Stewart Alandirector May 197029 May 2018
PEDERSEN, Klavs Thulstupdirector Aug 196501 Dec 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Wolgfang Haugg Nov 196606 Apr 2016
Mr Albert Thomas Haugg Dec 193306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.