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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- Score change0
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- CCJs0
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
Gazette Filings Brought Up To Date
1 Year Ago on 02 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jun 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 22 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 10 Feb 2021
Capital Name Of Class Of Shares
5 Years Ago on 24 Dec 2020
Resolution
5 Years Ago on 17 Dec 2020
Memorandum Articles
5 Years Ago on 17 Dec 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INGLIS, Stewart Alan | director | May 1970 | 29 May 2018 |
| PEDERSEN, Klavs Thulstup | director | Aug 1965 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Wolgfang Haugg | Nov 1966 | 06 Apr 2016 |
| Mr Albert Thomas Haugg | Dec 1933 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AVA COOLING UK LIMITED 👀 — a Balsall Street East, Balsall Common based business that started in 1992.