AVA GLOBAL LOGISTICS LIMITED
- Company statusactive
- Company No13086648
- Age4 years 7 months Incorporated 17 December 2020
- Officers4
Address
Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
AVA GLOBAL LOGISTICS LIMITED is an active company incorporated on 17 December 2020 and based in Tunbridge Wells, Kent, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
0 Months Ago on 22 Jul 2025
Capital Statement Capital Company With Date Currency Figure
0 Months Ago on 21 Jul 2025
Legacy
0 Months Ago on 21 Jul 2025
Legacy
0 Months Ago on 21 Jul 2025
Resolution
0 Months Ago on 21 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 17 Jul 2025
Mortgage Satisfy Charge Full
4 Months Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Apr 2024
Legacy
1 Year Ago on 07 Apr 2024
Legacy
1 Year Ago on 07 Apr 2024
Legacy
1 Year Ago on 07 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 22 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Aug 2023
Legacy
1 Year Ago on 18 Aug 2023
Legacy
1 Year Ago on 18 Aug 2023
Legacy
1 Year Ago on 18 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2023
Move Registers To Sail Company With New Address
2 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Nov 2022
Resolution
2 Years Ago on 22 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 27 Jun 2022 | |
| ALSTON, James Michael Rowland | director | Sep 1966 | 19 Oct 2021 |
| ANGWIN, Grant Anthony | director | Jan 1963 | 19 Oct 2021 |
| FERGUS, Christopher | director | Nov 1972 | 19 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ttg Midco 3 Limited | 19 Oct 2021 | |
| Ttg Midco 3 Limited | 05 Aug 2021 | |
| Ttg Midco 2 Limited | 18 Jun 2021 | |
| Travers Smith Secretaries Limited | 17 Dec 2020 |
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