AVA GLOBAL LOGISTICS LIMITED
SUITE 25, FIRST FLOOR LONSDALE GATE, LONSDALE GARDENS, TUNBRIDGE WELLS TN1 1NU- Active
- Private Limited Company
- Company No. 13086648
- Last Updated: 01 Mar 2024
Company Profile
AVA GLOBAL LOGISTICS LIMITED was incorporated on Thursday, December 17, 2020 as a Private Limited Company with registered address in TUNBRIDGE WELLS. AVA GLOBAL LOGISTICS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 2 months and 6 days.
| Name | AVA GLOBAL LOGISTICS LIMITED |
|---|---|
| Company number | 13086648 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 25, FIRST FLOOR LONSDALE GATE LONSDALE GARDENS TUNBRIDGE WELLS TN1 1NU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ttg Midco 3 Limited Howick Place, SW1P 1GW |
Dates: Tuesday, October 19, 2021 - Tuesday, October 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ttg Midco 3 Limited Lonsdale Gate, Lonsdale Gardens, TN1 1NU |
Dates: Thursday, August 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ttg Midco 2 Limited Howick Place, SW1P 1GW |
Dates: Friday, June 18, 2021 - Thursday, August 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travers Smith Secretaries Limited EC1A 2AL |
Dates: Thursday, December 17, 2020 - Friday, June 18, 2021
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVA GLOBAL LOGISTICS LIMITED | 17 Dec 2020 |
| DE FACTO 2300 LIMITED | 21 Jun 2021 |
| TTG BIDCO LIMITED | 06 Jun 2022 |