Company information:
Ava Global Logistics Limited (No: 13086648)
Status: Active
Incorporated: 17-Dec-2020
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES MICHAEL ROWLAND ALSTON ( DOB: Sep-1966 From: Oct-2021 )
Current Director: JAMES MICHAEL ROWLAND ALSTON ( DOB: Sep-1966 From: Oct-2021 )
Current Director: GRANT ANTHONY ANGWIN ( DOB: Jan-1963 From: Oct-2021 )
Current Director: TIM DUNN ( DOB: Oct-1973 From: Jun-2021 )
Current Director: CHRISTOPHER FERGUS ( DOB: Nov-1972 From: Oct-2021 )
Current Director: CHRISTOPHER FERGUS ( DOB: Nov-1972 From: Oct-2021 )
Current Director: CHRISTOPHER FERGUS ( DOB: Nov-1972 From: Oct-2021 )
Current Director: CHRISTOPHER FERGUS ( DOB: Nov-1972 From: Oct-2021 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jun-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jun-2022 )
Resigned Director: TIM MICHAEL DUNN ( DOB: Oct-1973 From: Jun-2021 To: Oct-2021 )
Resigned Director: RICHARD WESTON HILL ( DOB: Apr-1988 From: Jun-2021 To: Oct-2021 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Dec-2020 To: Jun-2021 )
Resigned Director: WILLIAM JOHN YATES ( DOB: Feb-1981 From: Dec-2020 To: Jun-2021 )
Persons of Significant Control:
Ttg Midco 2 Limited, 10 Howick Place, London, SW1P 1GW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-18, Ceased: 2021-08-05)
Ttg Midco 3 Limited, 10 Howick Place Howick Place, London, SW1P 1GW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-19, Ceased: 2021-10-19)
Ttg Midco 3 Limited, Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-05)
Travers Smith Secretaries Limited, London, EC1A 2AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-17, Ceased: 2021-06-18)