Ava Global Logistics Limited

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Ava Global Logistics Limited

13086648Private Limited With Share Capital

Suite 25, First Floor, Lonsdale Gate, Tunbridge Wells, TN11NU
Incorporated

17/12/2020

Company Age

5 years

Directors

4

Employees

9

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ava Global Logistics Limited (13086648) is a private limited with share capital incorporated on 17/12/2020 (5 years old) and registered in tunbridge wells, TN11NU. The company operates under SIC code 70100 - activities of head offices.

At ava, we are leading specialists in the secure global transportation and delivery of cash and precious metals. creating an environment that feels like home for our network of clients, we are proud to offer an ethical, personal, and reliable service, wherever businesses are based in the world.we br...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/12/2020
TN11NU
9 employees

Financial Overview

Total Assets

£31.42M

Liabilities

£16.82M

Net Assets

£14.59M

Est. Turnover

£8.64M

AI Estimated
Unreported
Cash

£732.6K

Key Metrics

9

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

69
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2025
Legacy
Category:Capital
Date:21-07-2025
Legacy
Category:Insolvency
Date:21-07-2025
Resolution
Category:Resolution
Date:21-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2024
Legacy
Category:Accounts
Date:07-04-2024
Legacy
Category:Other
Date:07-04-2024
Legacy
Category:Other
Date:07-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2023
Legacy
Category:Accounts
Date:18-08-2023
Legacy
Category:Other
Date:18-08-2023
Legacy
Category:Other
Date:18-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Move Registers To Sail Company With New Address
Category:Address
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2022
Resolution
Category:Resolution
Date:22-11-2022
Memorandum Articles
Category:Incorporation
Date:22-11-2022
Change Sail Address Company With New Address
Category:Address
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2022
Resolution
Category:Resolution
Date:10-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Capital Redomination Of Shares
Category:Capital
Date:05-11-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Resolution
Category:Resolution
Date:21-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2021
Incorporation Company
Category:Incorporation
Date:17-12-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date08/08/2025
Latest Accounts30/06/2024

Trading Addresses

Suite 25, First Floor, Lonsdale Gate, Tunbridge Wells, Kent Tn1 1Nu, TN11NURegistered

Contact

Suite 25, First Floor, Lonsdale Gate, Tunbridge Wells, TN11NU