AVA CAPITAL LIMITED - LOUGHTON


Company Profile Company Filings

Overview

AVA CAPITAL LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
AVA CAPITAL LIMITED was incorporated 2 years ago on 18/11/2021 and has the registered number: 13751478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AVA CAPITAL LIMITED - LOUGHTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HASLERS HAWKE HOUSE
LOUGHTON
ESSEX
IG10 4PL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN ANTHONY SULLIVAN Mar 1963 British Director 2021-11-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Keith William Renew 2021-12-09 - 2021-12-14 1/1952 Epping, Essex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin Anthony Sullivan 2021-11-18 3/1963 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CK PROPERTY DEVELOPMENTS LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARENACALL LIMITED EPPING Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ARENACALL TRUSTEES LIMITED LOUGHTON Dissolved... DORMANT 74990 - Non-trading company
DACRES GATE MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management
CK PROPERTY HOLDINGS LIMITED ESSEX Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PAMPANOS TRUSTEES LIMITED ESSEX Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CK PROPERTIES THEYDON BOIS LIMITED LOUGHTON Dissolved... MICRO ENTITY 41100 - Development of building projects
CK PROPERTY (LOUGHTON) LIMITED LOUGHTON Dissolved... DORMANT 41100 - Development of building projects
KC ESTATES LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANDMARK PROPERTY CONSTRUCTION LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RBCS VENTURES LIMITED EPPING UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AVA CAPITAL (LUTON) LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-17 31-03-2023 1,532,057 Cash 4,313,745 equity

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