AVA COOLING UK LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
AVA COOLING UK LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
AVA COOLING UK LIMITED was incorporated 32 years ago on 17/02/1992 and has the registered number: 02689612. The accounts status is SMALL and accounts are next due on 31/01/2025.
AVA COOLING UK LIMITED was incorporated 32 years ago on 17/02/1992 and has the registered number: 02689612. The accounts status is SMALL and accounts are next due on 31/01/2025.
AVA COOLING UK LIMITED - ROTHERHAM
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 2 EASTWOOD TRADING ESTATE
ROTHERHAM
S65 1SU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KLAVS THULSTUP PEDERSEN | Aug 1965 | Danish | Director | 2020-12-01 | CURRENT |
MR STEWART ALAN INGLIS | May 1970 | British | Director | 2018-05-29 | CURRENT |
CHRISTOPHER DREW DIXON | Sep 1944 | British | Secretary | RESIGNED | |
MR WEN-CHUNG WONG | Jul 1957 | Taiwanese | Director | 2017-01-26 UNTIL 2020-12-01 | RESIGNED |
PAUL JOHN FARMER | British | Secretary | 2002-03-05 UNTIL 2004-12-31 | RESIGNED | |
KAYE GILBERT | British | Secretary | 1998-11-09 UNTIL 2001-07-06 | RESIGNED | |
WOLFGANG HAUGG | British | Secretary | 2008-10-16 UNTIL 2017-01-26 | RESIGNED | |
KENNETH PETER PATON | British | Secretary | 1997-07-01 UNTIL 1998-09-23 | RESIGNED | |
MARCEL VAN DER SPEK | Dutch | Secretary | 2005-01-01 UNTIL 2008-10-16 | RESIGNED | |
MR MICHAEL JOHN REEDER | Aug 1961 | British | Secretary | RESIGNED | |
BADER ABDUL MOSHIN AL MUTLAQ | Oct 1961 | Saudi Arabian | Director | 1996-07-08 UNTIL 1999-12-03 | RESIGNED |
MR STEPHEN FRANK THOMAS | Feb 1954 | British | Director | RESIGNED | |
MR MICHAEL JOHN REEDER | Aug 1961 | British | Director | RESIGNED | |
DR WALID NIAZY | Jul 1937 | American | Director | RESIGNED | |
TARIQ MUTLAQ AL MUTLAQ | Jan 1963 | Saudi Arabian | Director | 1996-07-08 UNTIL 1999-12-03 | RESIGNED |
MR WOLFGANG HAUGG | Nov 1966 | German | Director | 1999-11-26 UNTIL 2017-01-26 | RESIGNED |
MR ALBERT HAUGG | Dec 1933 | German | Director | 1999-11-26 UNTIL 2017-01-26 | RESIGNED |
MR KENNETH GERALD ANSELL | Dec 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Wolgfang Haugg | 2016-04-06 - 2017-01-26 | 11/1966 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Albert Thomas Haugg | 2016-04-06 - 2017-01-26 | 12/1933 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AVA_COOLING_UK_LIMITED - Accounts | 2023-10-12 | 30-04-2023 | £53,389 Cash £786,938 equity |
AVA_COOLING_UK_LIMITED - Accounts | 2022-09-30 | 30-04-2022 | £53,519 Cash £786,938 equity |
AVA Cooling UK Limited Filleted accounts for Companies House (small and micro) | 2021-11-16 | 30-04-2021 | £53,389 Cash £786,938 equity |
AVA Cooling UK Limited Filleted accounts for Companies House (small and micro) | 2021-06-08 | 31-12-2020 | £156,584 Cash £874,958 equity |