AG

AVA GLOBAL LOGISTICS LIMITED

Active

Company number 13086648

Tunbridge Wells, United Kingdom · Incorporated 17 December 2020

Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 July 2025

Company history

Previous company names

DE FACTO 2300 LIMITED · 17 December 2020 – 21 June 2021

TTG BIDCO LIMITED · 21 June 2021 – 6 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ttg Midco 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2021

Funding

2 funding rounds
22 July 2025
Shares allotted · 0 shares allotted
—
19 October 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Accounts
14 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2025 View
Capital Allotment Shares
Capital
22 July 2025 View
Resolution
Resolution
21 July 2025 View
Legacy
Insolvency
21 July 2025 View
Legacy
Capital
21 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Legacy
Other
7 April 2024 View
Legacy
Other
7 April 2024 View
Legacy
Accounts
7 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2023 View
Legacy
Other
18 August 2023 View
Legacy
Other
18 August 2023 View
Legacy
Accounts
18 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Move Registers To Sail Company With New Address
Address
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2022 View
Resolution
Resolution
22 November 2022 View
Memorandum Articles
Incorporation
22 November 2022 View
Change Sail Address Company With New Address
Address
25 August 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
30 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Certificate Change Of Name Company
Change Of Name
6 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Accounts With Accounts Type Dormant
Accounts
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Second Filing Capital Allotment Shares
Capital
11 February 2022 View
Resolution
Resolution
10 November 2021 View
Capital Alter Shares Subdivision
Capital
10 November 2021 View
Change Person Director Company With Change Date
Officers
8 November 2021 View
Capital Redomination Of Shares
Capital
5 November 2021 View
Capital Allotment Shares
Capital
3 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Resolution
Resolution
21 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
18 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2021 View
Incorporation Company
Incorporation
17 December 2020 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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