AVA LEISURE (VEHICLES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ava Leisure (vehicles) Limited. The company was founded 24 years ago and was given the registration number 04006203. The firm's registered office is in LINGFIELD. You can find them at Unit 20 Shawlands Court, Newchapel Road, Lingfield, Surrey. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name	:	AVA LEISURE (VEHICLES) LIMITED
Company Number	:	04006203
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 2000
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	Unit 20 Shawlands Court, Newchapel Road, Lingfield, Surrey, England, RH7 6BL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Magellan Terrace, Gatwick Road, Crawley, England, RH10 9PJ	Director	01 February 2020	Active
2 Magellan Terrace, Gatwick Road, Crawley, England, RH10 9PJ	Director	01 February 2020	Active
63a High Street, Reigate, RH2 9AE	Secretary	11 February 2004	Active
Acorn House Skitts Manor Farm, Moor Lane, Marsh Green, TN8 5RA	Secretary	21 October 2003	Active
Acorn House Skitts Manor Farm, Moor Lane, Marsh Green, TN8 5RA	Secretary	01 June 2000	Active
Falcon House, 24 North John Street, Liverpool, L2 9RP	Corporate Nominee Secretary	01 June 2000	Active
Office A, The Old Bakehouse Offices, Bunce Common Road, Leigh, Reigate, United Kingdom, RH2 8NP	Corporate Secretary	04 June 2007	Active
Unit 20, Shawlands Court, Newchapel Road, Lingfield, England, RH7 6BL	Director	24 June 2019	Active
Falcon House, 24 North John Street, Liverpool, L2 9RP	Nominee Director	01 June 2000	Active
9 Wellhouse Way, Penistone, Sheffield, S36 8HW	Director	21 October 2003	Active
2 Tollgate Cottages, West Park Road Newchapel, Lingfield, RH7 6HT	Director	11 February 2004	Active
Acorn House Skitts Manor Farm, Moor Lane, Marsh Green, TN8 5RA	Director	01 June 2000	Active
7c, Shawlands Court, Newchapel Road, Lingfield, England, RH7 6BL	Director	21 September 2018	Active

People with Significant Control

Miss Holly Mobsby
Notified on	:	29 July 2022
Status	:	Active
Date of birth	:	March 1993
Nationality	:	British
Country of residence	:	England
Address	:	2 Magellan Terrace, Gatwick Road, Crawley, England, RH10 9PJ
Nature of control	:	Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Niall Croke
Notified on	:	29 July 2022
Status	:	Active
Date of birth	:	May 1993
Nationality	:	British
Country of residence	:	England
Address	:	2 Magellan Terrace, Gatwick Road, Crawley, England, RH10 9PJ
Nature of control	:	Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Miss Linda Bearcroft
Notified on	:	24 June 2019
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Country of residence	:	England
Address	:	Unit 20, Shawlands Court, Lingfield, England, RH7 6BL
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mrs Charlianne Louise Harradine
Notified on	:	01 October 2018
Status	:	Active
Date of birth	:	May 1988
Nationality	:	British
Country of residence	:	England
Address	:	Unit 20, Shawlands Court, Lingfield, England, RH7 6BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Vaughan Alexander Nicholas England
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Country of residence	:	England
Address	:	Vertex Accountancy & Tax, First Floor, 2 Central Parade, Horley, England,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AVA LEISURE (VEHICLES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement