AVA LOGISTIC LTD
197 SOUTH PARKWAY, LEEDS LS14 6EY- Active
- Private Limited Company
- Company No. 14812231
- Last Updated: 01 Mar 2024
Company Profile
AVA LOGISTIC LTD was incorporated on Tuesday, April 18, 2023 as a Private Limited Company with registered address in LEEDS. AVA LOGISTIC LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 1 year 6 months and 27 days.
| Name | AVA LOGISTIC LTD |
|---|---|
| Company number | 14812231 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
197 SOUTH PARKWAY LEEDS LS14 6EY |
|---|---|
| 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 Bogdan Moise Nationality: Romanian |
Dates: Tuesday, April 18, 2023 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Moise Bogdan Nationality: Romanian |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 18 January 2025, (63 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVA LOGISTIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVA LOGISTIC LTD | 18 Apr 2023 |