AC

AVA COOLING UK LIMITED

Active

Company number 02689612

Balsall Street East, England · Incorporated 17 February 1992

Office 6 - Ground Floor The Farmhouse, Fernhill Court, Balsall Street East, Balsall Common, CV7 7FR, England

Last updated on 31 August 2026

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LLANRAD DISTRIBUTION PLC · 17 February 1992 – 2 February 2009

AVA COOLING UK PLC · 2 February 2009 – 2 February 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Legacy
Capital
25 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2026 View
Legacy
Insolvency
25 February 2026 View
Resolution
Resolution
25 February 2026 View
Accounts With Accounts Type Small
Accounts
1 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2025 View
Gazette Filings Brought Up To Date
Gazette
2 July 2025 View
Gazette Notice Compulsory
Gazette
1 July 2025 View
Accounts With Accounts Type Small
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Small
Accounts
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Small
Accounts
15 November 2021 View
Accounts With Accounts Type Small
Accounts
7 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021 View
Capital Name Of Class Of Shares
Capital
24 December 2020 View
Resolution
Resolution
17 December 2020 View
Memorandum Articles
Incorporation
17 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Accounts With Accounts Type Small
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2019 View
Accounts With Accounts Type Small
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Court Order
Miscellaneous
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Accounts With Accounts Type Small
Accounts
1 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Accounts With Accounts Type Small
Accounts
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Small
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Small
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Small
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Legacy
Capital
2 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 January 2014 View
Legacy
Insolvency
2 January 2014 View
Resolution
Resolution
3 December 2013 View
Accounts With Accounts Type Small
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Small
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2010 View
Legacy
Mortgage
19 May 2010 View
Legacy
Mortgage
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Miscellaneous
Miscellaneous
3 February 2009 View
Re Registration Memorandum Articles
Incorporation
2 February 2009 View
Legacy
Reregistration
2 February 2009 View
Resolution
Resolution
2 February 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Resolution
Resolution
23 October 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Annual Return
20 January 2006 View
Auditors Resignation Company
Auditors
21 November 2005 View
Accounts With Accounts Type Full
Accounts
19 May 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Mortgage
2 September 2004 View
Auditors Resignation Company
Auditors
6 July 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Full
Accounts
24 July 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
10 September 2001 View
Accounts With Accounts Type Full
Accounts
12 June 2001 View
Legacy
Annual Return
18 January 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Accounts With Accounts Type Full
Accounts
22 February 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Address
23 June 1999 View
Auditors Resignation Company
Auditors
12 March 1999 View
Accounts With Accounts Type Full Group
Accounts
2 March 1999 View
Legacy
Mortgage
17 February 1999 View
Legacy
Mortgage
17 February 1999 View
Legacy
Annual Return
17 February 1999 View
Resolution
Resolution
22 January 1999 View
Resolution
Resolution
22 January 1999 View
Resolution
Resolution
22 January 1999 View
Legacy
Capital
22 January 1999 View
Legacy
Capital
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Capital
11 January 1999 View
Resolution
Resolution
11 January 1999 View
Resolution
Resolution
11 January 1999 View
Resolution
Resolution
11 January 1999 View
Legacy
Annual Return
9 September 1998 View
Legacy
Accounts
7 July 1998 View
Legacy
Annual Return
1 May 1998 View
Legacy
Annual Return
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Accounts With Accounts Type Full Group
Accounts
1 September 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Annual Return
27 January 1997 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
16 August 1996 View
Accounts With Accounts Type Full Group
Accounts
7 August 1996 View
Legacy
Accounts
29 July 1996 View
Resolution
Resolution
17 July 1996 View
Resolution
Resolution
17 July 1996 View
Resolution
Resolution
17 July 1996 View
Legacy
Capital
17 July 1996 View
Legacy
Capital
17 July 1996 View
Legacy
Mortgage
17 June 1996 View
Legacy
Annual Return
8 February 1996 View
Accounts With Accounts Type Full Group
Accounts
12 September 1995 View
Legacy
Mortgage
11 March 1995 View
Legacy
Annual Return
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
2 November 1994 View
Legacy
Address
3 July 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Address
16 June 1994 View
Legacy
Address
16 June 1994 View
Legacy
Annual Return
28 February 1994 View
Accounts With Accounts Type Full
Accounts
30 November 1993 View
Legacy
Mortgage
7 September 1993 View
Legacy
Mortgage
10 June 1993 View
Memorandum Articles
Incorporation
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Legacy
Annual Return
9 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Accounts
21 February 1993 View
Legacy
Capital
16 September 1992 View
Resolution
Resolution
16 September 1992 View
Legacy
Capital
16 September 1992 View
Legacy
Officers
13 July 1992 View
Legacy
Mortgage
6 July 1992 View
Legacy
Address
8 April 1992 View
Legacy
Officers
30 March 1992 View
Legacy
Officers
30 March 1992 View
Legacy
Address
30 March 1992 View
Certificate Authorisation To Commence Business Borrow
Incorporation
27 March 1992 View
Application To Commence Business
Incorporation
26 March 1992 View
Incorporation Company
Incorporation
17 February 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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