Ava Cooling Uk Limited

DataGardener
live
Micro

Ava Cooling Uk Limited

02689612•Private Limited With Share Capital

Office 6 - Ground Floor, The Farmhouse, Balsall Street East, CV77FR
Website01909550944

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/02/1992

Company Age

34 years

Directors

2

Employees

2

SIC Code

45310

Risk

not scored

Company Overview

Registration, classification & business activity

Ava Cooling Uk Limited (02689612) is a private limited with share capital incorporated on 17/02/1992 (34 years old) and registered in balsall street east, CV77FR. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Private Limited With Share Capital
SIC: 45310
Micro
Incorporated 17/02/1992
CV77FR
2 employees

Financial Overview

Total Assets

£786.9K

Liabilities

£0

Net Assets

£786.9K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
stewart alan inglis
director
K
klavs thulstup pedersen
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Legacy
Category:Capital
Date:25-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2026
Legacy
Category:Insolvency
Date:25-02-2026
Resolution
Category:Resolution
Date:25-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Memorandum Articles
Category:Incorporation
Date:17-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Court Order
Category:Miscellaneous
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Legacy
Category:Capital
Date:02-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-01-2014
Legacy
Category:Insolvency
Date:02-01-2014
Resolution
Category:Resolution
Date:03-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2010
Legacy
Category:Mortgage
Date:19-05-2010
Legacy
Category:Mortgage
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2009
Miscellaneous
Category:Miscellaneous
Date:03-02-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:02-02-2009
Legacy
Category:Reregistration
Date:02-02-2009
Resolution
Category:Resolution
Date:02-02-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Resolution
Category:Resolution
Date:23-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:20-01-2006
Auditors Resignation Company
Category:Auditors
Date:21-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Mortgage
Date:02-09-2004
Auditors Resignation Company
Category:Auditors
Date:06-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:08-04-2002
Legacy
Category:Officers
Date:08-04-2002

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months4
60 Months15

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Office 6 - Ground Floor, The Farmhouse, Balsall Street East, Balsall Common Cv7 7Fr, CV77FRRegistered
Unit 2 Riverside Development, Chesterton Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S651SU

Contact

01909550944
ava-cooling.com
Office 6 - Ground Floor, The Farmhouse, Balsall Street East, CV77FR