AC

AVA CAPITAL LIMITED

Active

Company number 13751478

Loughton, United Kingdom · Incorporated 18 November 2021

Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Last updated on 17 April 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Colin Anthony Sullivan
Born March 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2021

Funding

1 funding round
9 December 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2023 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2023 View
Change Account Reference Date Company Previous Extended
Accounts
10 August 2023 View
Gazette Filings Brought Up To Date
Gazette
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Gazette Notice Compulsory
Gazette
7 February 2023 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2021 View
Resolution
Resolution
30 December 2021 View
Resolution
Resolution
30 December 2021 View
Legacy
Capital
30 December 2021 View
Legacy
Insolvency
30 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Capital Allotment Shares
Capital
23 December 2021 View
Incorporation Company
Incorporation
18 November 2021 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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