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AVA GLOBAL LOGISTICS LIMITED - Suite 23, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 13086648
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 23, First Floor Lonsdale Gate
- Lonsdale Gardens
- Tunbridge Wells
- Kent
- TN1 1NU
- United Kingdom Suite 23, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom UK
Management
- Managing Directors
- ALSTON, James Michael Rowland
- ANGWIN, Grant Anthony
- FERGUS, Christopher
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-12-17
- Age Of Company 2020-12-17 3 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- De Facto 2268 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TTG BIDCO LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2022-12-30
- Last Date: 2021-12-16
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AVA GLOBAL LOGISTICS LIMITED Company Description
- AVA GLOBAL LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 13086648. Its current trading status is "live". It was registered 2020-12-17. It was previously called TTG BIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at Suite 23, First Floor Lonsdale Gate .
Get AVA GLOBAL LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ava Global Logistics Limited - Suite 23, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
- 2020-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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second-filing-capital-allotment-shares (2022-02-11) - RP04SH01
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change-sail-address-company-with-new-address (2022-08-25) - AD02
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change-person-director-company-with-change-date (2022-08-23) - CH01
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appoint-corporate-secretary-company-with-name-date (2022-06-30) - AP04
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change-to-a-person-with-significant-control (2022-06-21) - PSC05
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change-to-a-person-with-significant-control (2022-06-13) - PSC05
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certificate-change-of-name-company (2022-06-06) - CERTNM
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accounts-with-accounts-type-dormant (2022-04-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-07) - AD01
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cessation-of-a-person-with-significant-control (2022-02-20) - PSC07
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change-to-a-person-with-significant-control (2022-02-20) - PSC05
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confirmation-statement-with-updates (2022-02-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-08-05) - PSC02
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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resolution (2021-06-21) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-06-21) - PSC07
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notification-of-a-person-with-significant-control (2021-06-21) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-05) - PSC07
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change-account-reference-date-company-current-shortened (2021-06-18) - AA01
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resolution (2021-11-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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change-person-director-company-with-change-date (2021-11-08) - CH01
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capital-redomination-of-shares (2021-11-05) - SH14
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capital-allotment-shares (2021-11-03) - SH01
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notification-of-a-person-with-significant-control (2021-11-01) - PSC02
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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capital-alter-shares-subdivision (2021-11-10) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-18) - AD01
keyboard_arrow_right 2020
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incorporation-company (2020-12-17) - NEWINC