AVA LEISURE (VEHICLES) LIMITED

Key Data

Status

Active

Company No.

04006203

Incorporation date

01/06/2000

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

07/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

07/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

29/02/2024

Registered office address changed from 12 Bolton Road Maidenbower Crawley RH10 7LS England to 2 Magellan Terrace Gatwick Road Crawley RH10 9PJ on 2024-02-29

View PDF (1 pages)

08/12/2023

Registered office address changed from Spectrum House Beehive Ring Road London Gatwick Airport Gatwick RH6 0LG England to 12 Bolton Road Maidenbower Crawley RH10 7LS on 2023-12-08

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

16/05/2023

Registered office address changed from Spectrum House Ava Leisure (Vehicles) Ltd Beehive Ring Road Gatwick Airport Gatwick RH6 0LG England to Spectrum House Beehive Ring Road London Gatwick Airport Gatwick RH6 0LG on 2023-05-16

View PDF (1 pages)

17/04/2023

Registered office address changed from Unit 20 Shawlands Court Newchapel Road Lingfield Surrey RH7 6BL England to Spectrum House Ava Leisure (Vehicles) Ltd Beehive Ring Road Gatwick Airport Gatwick RH6 0LG on 2023-04-17

View PDF (1 pages)

03/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (4 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (4 pages)

03/08/2022

Notification of Niall Croke as a person with significant control on 2022-07-29

View PDF (2 pages)

03/08/2022

Notification of Holly Mobsby as a person with significant control on 2022-07-29

View PDF (2 pages)

03/08/2022

Cessation of Linda Bearcroft as a person with significant control on 2022-07-29

View PDF (1 pages)

03/08/2022

Termination of appointment of Linda Julie Bearcroft as a director on 2022-07-29

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

09/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (4 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

18/08/2020

Total exemption full accounts made up to 2020-06-30

View PDF (4 pages)

02/07/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (4 pages)

04/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

09/02/2020

Appointment of Miss Holly Mobsby as a director on 2020-02-01

View PDF (2 pages)

09/02/2020

Appointment of Mr Niall Croke as a director on 2020-02-01

View PDF (2 pages)

29/06/2019

Termination of appointment of Charlianne Harradine as a director on 2019-06-24

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

25/06/2019

Notification of Linda Bearcroft as a person with significant control on 2019-06-24

View PDF (2 pages)

25/06/2019

Cessation of Charlianne Louise Harradine as a person with significant control on 2019-06-24

View PDF (1 pages)

25/06/2019

Appointment of Ms Linda Bearcroft as a director on 2019-06-24

View PDF (2 pages)

11/02/2019

Registered office address changed from Unit 20 Newchapel Road Lingfield Surrey RH7 6BL England to Unit 20 Shawlands Court Newchapel Road Lingfield Surrey RH7 6BL on 2019-02-11

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

16/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (4 pages)

23/10/2018

Notification of Charlianne Harradine as a person with significant control on 2018-10-01

View PDF (2 pages)

17/10/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

13/10/2018

Termination of appointment of Vaughan Alexander Nicholas England as a director on 2018-10-12

View PDF (1 pages)

13/10/2018

Registered office address changed from Vertex Accountancy & Tax First Floor, 2 Central Parade 101 Victoria Road Horley Surrey England to Unit 20 Newchapel Road Lingfield Surrey RH7 6BL on 2018-10-13

View PDF (1 pages)

13/10/2018

Cessation of Vaughan Alexander Nicholas England as a person with significant control on 2018-10-01

View PDF (1 pages)

22/09/2018

Appointment of Mrs Charlianne Harradine as a director on 2018-09-21

View PDF (2 pages)

04/06/2018

Registered office address changed from First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH England to Vertex Accountancy & Tax First Floor, 2 Central Parade 101 Victoria Road Horley Surrey on 2018-06-04

View PDF (1 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

14/08/2017

Registered office address changed from C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH to First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH on 2017-08-14

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

24/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

03/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (3 pages)

30/08/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (3 pages)

16/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (3 pages)

03/06/2014

Termination of appointment of Reigate Company Secretaries Ltd as a secretary

View PDF (1 pages)

16/01/2014

Registered office address changed from Birchfield House Ifield Road Charlwood Surrey RH6 0DR United Kingdom on 2014-01-16

View PDF (1 pages)

17/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

06/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

09/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

12/07/2012

Registered office address changed from Office a the Old Bakehouse Office, Bunce Common Road Leigh Surrey RH2 8NS on 2012-07-12

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

02/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

03/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

06/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

03/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Vaughan Alexander Nicholas England on 2010-06-01

View PDF (2 pages)

03/06/2010

Secretary's details changed for Reigate Company Secretaries Ltd on 2010-06-01

View PDF (2 pages)

02/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

04/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

05/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

02/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

24/08/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

04/06/2007

New secretary appointed

View PDF (1 pages)

04/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

13/04/2007

Registered office changed on 13/04/07 from: office a, the old bakehouse office, bunce common lane leigh reigate surrey RH2 8NS

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: unit 3 skitts manor farm moor lane marsh green edenbridge kent TN8 5QX

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

22/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

09/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

21/07/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

11/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

07/07/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

06/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

23/02/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (2 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

14/09/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

04/07/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

03/04/2003

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

20/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

19/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

01/06/2000

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-63.77 % *

* during past year

Cash in Bank

£4,008.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/08/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
18.19K
-
0.00
24.32K
-

2022
2
1.83K
-
0.00
11.06K
-

2023
1
12.35K
-
0.00
4.01K
-

2023
1
12.35K
-
0.00
4.01K
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

12.35K £575.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.01K £-63.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harradine, Charlianne	Director	20/09/2018 - 23/06/2019	-
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	31/05/2000 - 31/05/2000	2024
Mr Vaughan Alexander Nicholas England	Director	10/02/2004 - 11/10/2018	1
Mr Vaughan Alexander Nicholas England	Director	31/05/2000 - 20/10/2003	1
Mobsby, Holly	Director	01/02/2020 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVA LEISURE (VEHICLES) LIMITED

AVA LEISURE (VEHICLES) LIMITED is an(a) Active company incorporated on 01/06/2000 with the registered office located at 2 Magellan Terrace, Gatwick Road, Crawley RH10 9PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVA LEISURE (VEHICLES) LIMITED?

AVA LEISURE (VEHICLES) LIMITED is currently Active. It was registered on 01/06/2000 .

Where is AVA LEISURE (VEHICLES) LIMITED located?

AVA LEISURE (VEHICLES) LIMITED is registered at 2 Magellan Terrace, Gatwick Road, Crawley RH10 9PJ.

What does AVA LEISURE (VEHICLES) LIMITED do?

AVA LEISURE (VEHICLES) LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does AVA LEISURE (VEHICLES) LIMITED have?

AVA LEISURE (VEHICLES) LIMITED had 1 employees in 2023.

What is the latest filing for AVA LEISURE (VEHICLES) LIMITED?

The latest filing was on 07/08/2025: Confirmation statement made on 2025-08-03 with no updates.