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 - ROTHERHAM

This company is listed in the following categories:
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

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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

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