Menna Overview
Here’s a quick overview of AVA GLOBAL LOGISTICS LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2020.
AVA GLOBAL LOGISTICS LIMITED
- Company statusactive
- Company No13086648
- Age5 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 6 years ago.
- Credit score0
- Score change0
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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 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 21 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Apr 2024
Legacy
2 Years Ago on 07 Apr 2024
Legacy
2 Years Ago on 07 Apr 2024
Legacy
2 Years Ago on 07 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Aug 2023
Legacy
2 Years Ago on 18 Aug 2023
Legacy
2 Years Ago on 18 Aug 2023
Legacy
2 Years Ago on 18 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Aug 2023
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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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of AVA GLOBAL LOGISTICS LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2020.