Ava Green Ltd

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General information

Name:

Ava Green Limited

Office Address:

31-33 Albion Place Sittingbourne Road ME14 5DZ Maidstone

Number: 07111817

Incorporation date: 2009-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Maidstone registered with number: 07111817. This firm was started in the year 2009. The office of this company is situated at 31-33 Albion Place Sittingbourne Road. The zip code is ME14 5DZ. The firm's declared SIC number is 52219 and has the NACE code: Other service activities incidental to land transportation, n.e.c.. Saturday 31st December 2022 is the last time when the accounts were reported.

Nicholas F. is this specific firm's single managing director, who was chosen to lead the company five years ago. The company had been controlled by Mandy F. up until five years ago. Additionally, the managing director's efforts are regularly backed by a secretary - Nicolas F., who was selected by the company fifteen years ago.

Executives with significant control over the firm are: Sophie F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas F.

Role: Director

Appointed: 19 July 2019

Latest update: 26 February 2024

Nicolas F.

Role: Secretary

Appointed: 23 December 2009

Latest update: 26 February 2024

People with significant control

Sophie F.
Notified on 22 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas F.
Notified on 19 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Milo M.
Notified on 19 July 2019
Ceased on 22 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mandy F.
Notified on 6 April 2016
Ceased on 19 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 15 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 October 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 3 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 September 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control December 4, 2023 (PSC04)
filed on: 4th, December 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

38 Town Hill

Post code:

ME19 6QN

City / Town:

West Malling

HQ address,
2014

Address:

2 South Lodge Close

Post code:

CT5 2AD

City / Town:

Whitstable

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Services (by SIC Code)

  • 52219 : Other service activities incidental to land transportation, n.e.c.
14
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