Menna Overview
Here’s a quick overview of AVA PRODUCE LIMITED 👀 — a Loughton based business that started in 2010.
AVA PRODUCE LIMITED
- Company statusactive
- Company No07424791
- Age15 years 8 months Incorporated 1 November 2010
- Officers2
Address
Unit 2 The Britannia Centre, Lenthall Road, Loughton, IG10 3SQ, United Kingdom
AVA PRODUCE LIMITED is an active company incorporated on 1 November 2010 and based in Loughton, United Kingdom. The company was registered 16 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)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Audited Abridged
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Audited Abridged
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Audited Abridged
3 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Audited Abridged
5 Years Ago on 28 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 28 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Audited Abridged
5 Years Ago on 03 Sep 2020
Resolution
6 Years Ago on 05 Jun 2020
Resolution
6 Years Ago on 05 Jun 2020
Resolution
6 Years Ago on 04 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGCAGUL, Cetin | director | Feb 1985 | 01 Nov 2010 |
| CAGIN, Suleyman | director | Jan 1966 | 04 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cyprofood Limited | 09 Jan 2024 | |
| Cyprofood Limited | 06 Apr 2016 | |
| Masca Holding Limited | 06 Apr 2016 |
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AGCAGUL, Cetin are mutual persons.
AGCAGUL, Cetin, CAGIN, Suleyman are mutual persons.
AGCAGUL, Cetin, CAGIN, Suleyman are mutual persons.
AGCAGUL, Cetin, CAGIN, Suleyman are mutual persons.
AGCAGUL, Cetin, CAGIN, Suleyman are mutual persons.
AGCAGUL, Cetin, CAGIN, Suleyman are mutual persons.
AGCAGUL, Cetin, CAGIN, Suleyman are mutual persons.
AGCAGUL, Cetin, CAGIN, Suleyman are mutual persons.
AGCAGUL, Cetin, CAGIN, Suleyman are mutual persons.
CAGIN, Suleyman are mutual persons.
LONMAR GROUP LIMITED
AGCAGUL, Cetin are mutual persons.
HEPSY LIMITED
AGCAGUL, Cetin, CAGIN, Suleyman are mutual persons.
OLIVE BRANCH CAFE LIMITED
AGCAGUL, Cetin, CAGIN, Suleyman are mutual persons.
NOBLE PREMIUM LIMITED
AGCAGUL, Cetin, CAGIN, Suleyman are mutual persons.
DELMAR LONDON LIMITED
AGCAGUL, Cetin are mutual persons.
EVZER LTD
CAGIN, Suleyman are mutual persons.
ZESAH HOLDING LIMITED
CAGIN, Suleyman are mutual persons.
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Menna Overview
Here’s a quick overview of AVA PRODUCE LIMITED 👀 — a Loughton based business that started in 2010.