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Nom

AVA Global Logistics Limited

Adresse
Lonsdale Gate
Lonsdale Gardens
Tunbridge Wells
TN1 1NU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 mars 2022
End of VAT Registration
23 mars 2024
Société Numéro de Registre 13086648 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • TTG Bidco Limited
  • De Facto 2300 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ttg Midco 3 Limited Status: Active Notified: 05/08/2021 Companies House Number: 12819550 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 Travers Smith Secretaries Limited Status: Ceased Notified: 17/12/2020 Ceased: 18/06/2021 Companies House Number: 02132094 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 Ttg Midco 2 Limited Status: Ceased Notified: 18/06/2021 Ceased: 05/08/2021 Companies House Number: 13086639 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 Ttg Midco 3 Limited Status: Ceased Notified: 19/10/2021 Ceased: 19/10/2021 Companies House Number: 12819550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Alston, James Michael Rowland Lonsdale Gardens, Tunbridge Wells, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Angwin, Grant Anthony Lonsdale Gardens, Tunbridge Wells, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Fergus, Christopher Lonsdale Gardens, Tunbridge Wells, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/06/2022 Role: Secretary Nationality: British
    Hill, Richard Weston London, England Status: Ceased Notified: 18/06/2021 Ceased: 19/10/2021 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British