Company number 04695880
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 110 LOWER SHELTON ROAD, LOWER SHELTON, BEDFORD, BEDFORDSHIRE, MK43 0LP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
GBP 100
. The most likely internet sites of AVA SPORTS LIMITED are www.avasports.co.uk, and www.ava-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Lidlington Rail Station is 2.4 miles; to Bedford St Johns Rail Station is 5.1 miles; to Bedford Rail Station is 5.1 miles; to Flitwick Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ava Sports Limited is a Private Limited Company.
The company registration number is 04695880. Ava Sports Limited has been working since 12 March 2003.
The present status of the company is Active. The registered address of Ava Sports Limited is 110 Lower Shelton Road Lower Shelton Bedford Bedfordshire Mk43 0lp. The company`s financial liabilities are £54.52k. It is £-9.22k against last year. And the total assets are £93k, which is £-9.49k against last year. ARMAGON, Arto Veheken is a Secretary of the company. KNIGHT, Sally Ann is a Director of the company. STROUD, Jill is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
ava sports Key Finiance
LIABILITIES
£54.52k
-15%
CASH
n/a
TOTAL ASSETS
£93k
-10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Persons With Significant Control
Ms Jill Stroud
Notified on: 12 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Ann Knight
Notified on: 12 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVA SPORTS LIMITED Events
27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
10 Apr 2016
Director's details changed for Sally Ann Knight on 1 August 2015
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
18 Apr 2003
Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100
23 Mar 2003
Memorandum and Articles of Association
23 Mar 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Mar 2003
Secretary resigned
12 Mar 2003
Incorporation
16 November 2010
Charge of deposit
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
11 September 2009
Charge of deposit
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
22 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…