AVA COOLING UK LIMITED
Active - Accounts Filed
General Information
NAME
AVA COOLING UK LIMITED
COMPANY NUMBER
02689612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
17/02/1992
(32 years and 10 months old)
WEBSITE
www.ava-cooling.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/02/1992
02/02/2009
LLANRAD DISTRIBUTION PLC
ROTHERHAM
S65 1SU
Telephone: 01909550944
TPS: No
Unit 2
Riverside Development
Chesterton Road, Eastwood Trading E
ROTHERHAM
S65 1SU
Telephone: 561367
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NA INTERNATIONAL A/S | N/A | N/A |
| AVA COOLING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVA COOLING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVA COOLING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVA COOLING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2018 - Present (6 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2020 - Present (4years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/1993 - Present (31 years and 10 months) Born in Sep 1944 |
Resigned | Secretary |
Current: 1 Past: 22 |
View Report |
|
17/02/1993 - Present (31 years and 10 months) Born in Dec 1943 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
|
17/02/1993 - 01/09/1997 (4 years and 6 months) Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NA INTERNATIONAL A/S | N/A | N/A |
| AVA COOLING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 31/05/2018 | New Board Member Stewart Alan Inglis (924577257) Appointed |
| 05/05/2018 | New Accounts filed |
| 26/04/2018 | Change in Reg. Office |
| 30/01/2018 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Wen-Chung Wong (922374247) Appointed |
| 03/02/2017 | Wolfgang Haugg (906763706) has left the board |
| 03/02/2017 | Albert Haugg (906763693) has left the board |
| 03/02/2017 | Wolfgang Haugg (913412980) has left the board |
| 18/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 20/09/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 19/09/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Klavs Thulstup Pedersen (927718752) Appointed |
| 19/01/1970 | New Accounts filed |
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