AVA (U.K.) LIMITED
Company is dissolved
General Information
NAME
AVA (U.K.) LIMITED
COMPANY NUMBER
01918660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
03/06/1985
(39 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2003
ACCOUNTS MADE UP TO
31/12/2002
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/06/1985
24/09/1985
LOCKBLUE LIMITED
SURREY
KT22 7NL
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Stephen John Nicholson (900304210) Appointed |
| 19/02/2024 | New Board Member John Joseph Houston (908104124) Appointed |
| 29/12/2023 | New Company Secretary Peter John Crawley (909152120) Appointed |
Credit Risk Overview
Want to learn more about AVA (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVA (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVA (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1948 (age: 76) |
Active | Director |
Current: 9 Past: 34 |
View Report |
|
Born in Aug 1964 (age: 60) |
Active | Director |
Current: 31 Past: 34 |
View Report |
|
14/06/1991 - 30/11/1992 (1 years and 5 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 14/06/1991 - 08/07/1991 (0 months) Secretary: 14/06/1991 - 15/08/1991 (2 months) Born in May 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
15/08/1991 - 31/12/1992 (1 years and 4 months) Born in Sep 1942 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Stephen John Nicholson (900304210) Appointed |
| 19/02/2024 | New Board Member John Joseph Houston (908104124) Appointed |
| 29/12/2023 | New Company Secretary Peter John Crawley (909152120) Appointed |
| 29/12/2023 | New Board Member John Joseph Houston (908104124) Appointed |
| 29/12/2023 | New Board Member Barry Anthony Mahon (909197623) Appointed |
| 29/12/2023 | New Board Member Mel Oliver Fitzgerald (906999379) Appointed |
| 13/12/2023 | New Board Member Barry Anthony Mahon (909197623) Appointed |
| 13/12/2023 | New Board Member Mel Oliver Fitzgerald (906999379) Appointed |
| 13/12/2023 | New Board Member John Joseph Houston (908104124) Appointed |
| 13/12/2023 | New Company Secretary Peter John Crawley (909152120) Appointed |
| 15/11/2023 | New Company Secretary Peter John Crawley (909152120) Appointed |
| 15/11/2023 | New Board Member John Joseph Houston (908104124) Appointed |
| 15/11/2023 | New Board Member Barry Anthony Mahon (909197623) Appointed |
| 15/11/2023 | New Board Member Mel Oliver Fitzgerald (906999379) Appointed |
| 18/10/2023 | New Board Member Mel Oliver Fitzgerald (906999379) Appointed |
| 18/10/2023 | New Board Member Barry Anthony Mahon (909197623) Appointed |
| 18/10/2023 | New Board Member John Joseph Houston (908104124) Appointed |
| 18/10/2023 | New Company Secretary Peter John Crawley (909152120) Appointed |
| 17/10/2023 | New Board Member John Joseph Houston (908104124) Appointed |
| 17/10/2023 | New Board Member Barry Anthony Mahon (909197623) Appointed |
| 17/10/2023 | New Board Member Mel Oliver Fitzgerald (906999379) Appointed |
| 17/10/2023 | New Board Member Stephen John Nicholson (900304210) Appointed |
| 17/10/2023 | New Company Secretary Peter John Crawley (909152120) Appointed |
| 10/10/2023 | New Company Secretary Peter John Crawley (909152120) Appointed |
| 09/09/2023 | New Company Secretary Peter John Crawley (909152120) Appointed |
| 09/09/2023 | New Board Member John Joseph Houston (908104124) Appointed |
| 09/09/2023 | New Board Member Barry Anthony Mahon (909197623) Appointed |
| 09/09/2023 | New Board Member Mel Oliver Fitzgerald (906999379) Appointed |
| 09/09/2023 | New Board Member Stephen John Nicholson (900304210) Appointed |
| 20/04/2023 | New Board Member John Joseph Houston (908104124) Appointed |
| 22/03/2023 | New Board Member Mel Oliver Fitzgerald (906999379) Appointed |
| 22/03/2023 | New Company Secretary Peter John Crawley (909152120) Appointed |
| 22/03/2023 | New Board Member John Joseph Houston (908104124) Appointed |
| 22/03/2023 | New Board Member Barry Anthony Mahon (909197623) Appointed |
| 22/03/2023 | New Board Member Stephen John Nicholson (900304210) Appointed |
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