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Toutes les informations sur:

                        
Nom

AVA Capitallimited

Adresse
Threshers Bush
Harlow
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2022
Company Register Name AVA Capital Limited
Company Register Address Haslers Hawke House
Loughton
IG10 4PL
Société Numéro de Registre 13751478 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Sullivan, Colin Anthony Status: Active Notified: 18/11/2021 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Renew, Keith William Status: Ceased Notified: 09/12/2021 Ceased: 14/12/2021 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Sullivan, Colin Anthony Old Station Road, Loughton, United Kingdom Status: Active Notified: 18/11/2021 Date of Birth: 03/1963 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB AVA Capital (Luton) Limited Status: Active Notified: 30/05/2023 Companies House Number: 14903747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AVA Capital (Maidstone) Limited Status: Active Notified: 15/02/2024 Companies House Number: 15491331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CK Property Developments LTD Status: Active Notified: 13/12/2021 Companies House Number: 03725422 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB FEH 2021 Limited Status: Active Notified: 03/01/2023 Companies House Number: 11510136 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mjcs Developments Limited Status: Active Notified: 29/12/2022 Companies House Number: 14504807 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag CK Property Holdings Limited Status: Ceased Notified: 09/12/2021 Ceased: 14/12/2021 Companies House Number: 06130022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors