AVA LEISURE (VEHICLES) LIMITED
2 MAGELLAN TERRACE, GATWICK ROAD, CRAWLEY RH10 9PJ- Active
- Private Limited Company
- Company No. 04006203
- Last Updated: 01 Mar 2024
Company Profile
AVA LEISURE (VEHICLES) LIMITED was incorporated on Thursday, June 1, 2000 as a Private Limited Company with registered address in CRAWLEY. AVA LEISURE (VEHICLES) LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 24 years 8 months and 23 days.
| Name | AVA LEISURE (VEHICLES) LIMITED |
|---|---|
| Company number | 04006203 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MAGELLAN TERRACE GATWICK ROAD CRAWLEY RH10 9PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Niall Croke Nationality: British |
Dates: Friday, July 29, 2022 - present
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Holly Mobsby Nationality: British |
Dates: Friday, July 29, 2022 - present
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Linda Bearcroft Nationality: British |
Dates: Monday, June 24, 2019 - Friday, July 29, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Charlianne Louise Harradine Nationality: British |
Dates: Monday, October 1, 2018 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vaughan Alexander Nicholas England Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVA LEISURE (VEHICLES) LIMITED | 01 Jun 2000 |