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AVA Capitallimited

Adresa
Threshers Bush
Harlow
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. květen 2022
Company Register Name AVA Capital Limited
Company Register Address Haslers Hawke House
Loughton
IG10 4PL
Company No. 13751478 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Sullivan, Colin Anthony Status: Active Notified: 18/11/2021 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Renew, Keith William Status: Ceased Notified: 09/12/2021 Ceased: 14/12/2021 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Sullivan, Colin Anthony Old Station Road, Loughton, United Kingdom Status: Active Notified: 18/11/2021 Date of Birth: 03/1963 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB AVA Capital (Luton) Limited Status: Active Notified: 30/05/2023 Companies House Number: 14903747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AVA Capital (Maidstone) Limited Status: Active Notified: 15/02/2024 Companies House Number: 15491331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CK Property Developments LTD Status: Active Notified: 13/12/2021 Companies House Number: 03725422 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB FEH 2021 Limited Status: Active Notified: 03/01/2023 Companies House Number: 11510136 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mjcs Developments Limited Status: Active Notified: 29/12/2022 Companies House Number: 14504807 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag CK Property Holdings Limited Status: Ceased Notified: 09/12/2021 Ceased: 14/12/2021 Companies House Number: 06130022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors