AVA PRODUCE LIMITED

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AVA PRODUCE LIMITED

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Key Data

Status

Active

Company No.

07424791

Incorporation date

01/11/2010

Size

Audited abridged

Contacts

Registered address

Registered address

Unit 1 The Britannia Centre, Lenthall Road, Loughton IG10 3SQCopy
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Latest events (Record since 01/11/2010)
dot icon24/04/2026
Director's details changed for Mr Suleyman Cagin on 2026-04-23
dot icon08/04/2026
Termination of appointment of Cetin Agcagul as a director on 2026-04-01
dot icon07/04/2026
Notification of Zesah Holding Limited as a person with significant control on 2026-04-01
dot icon07/04/2026
Cessation of Masca Holding Limited as a person with significant control on 2026-04-01
dot icon05/02/2026
Director's details changed for Mr Cetin Agcagul on 2026-02-01
dot icon15/01/2026
Confirmation statement made on 2026-01-15 with no updates
dot icon30/12/2025
Audited abridged accounts made up to 2025-03-31
dot icon03/07/2025
Change of details for Masca Holding Limited as a person with significant control on 2025-01-08
dot icon03/07/2025
Cessation of Cyprofood Limited as a person with significant control on 2025-01-08
dot icon03/07/2025
Confirmation statement made on 2025-01-15 with updates
dot icon03/07/2025
Change of details for Masca Holding Limited as a person with significant control on 2025-01-08
dot icon02/07/2025
Change of details for Masca Holding Limited as a person with significant control on 2025-01-08
dot icon27/06/2025
Notification of Cyprofood Limited as a person with significant control on 2024-01-09
dot icon25/06/2025
Cessation of Cyprofood Limited as a person with significant control on 2024-01-08
dot icon28/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon17/09/2024
Audited abridged accounts made up to 2024-03-31
dot icon01/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon25/08/2023
Audited abridged accounts made up to 2023-03-31
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon14/09/2022
Audited abridged accounts made up to 2022-03-31
dot icon02/11/2021
Director's details changed for Mr Suleyman Cagin on 2021-11-02
dot icon02/11/2021
Director's details changed for Mr Cetin Agcagul on 2021-11-02
dot icon02/11/2021
Confirmation statement made on 2021-11-01 with updates
dot icon28/07/2021
Audited abridged accounts made up to 2021-03-31
dot icon28/06/2021
Change of details for Masca Holding Limited as a person with significant control on 2021-06-04
dot icon08/06/2021
Registered office address changed from Unit a1-a3 Brantwood Industrial Estate Brantwood Road Tottenham London London N17 0DX to Unit 2 the Britannia Centre Lenthall Road Loughton IG10 3SQ on 2021-06-08
dot icon01/02/2021
Change of details for Cyprofood Limited as a person with significant control on 2020-12-01
dot icon11/12/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon03/09/2020
Audited abridged accounts made up to 2020-03-31
dot icon05/06/2020
Resolutions
dot icon05/06/2020
Resolutions
dot icon04/06/2020
Resolutions
dot icon07/01/2020
Confirmation statement made on 2019-11-01 with updates
dot icon18/07/2019
Audited abridged accounts made up to 2019-03-31
dot icon01/11/2018
Confirmation statement made on 2018-11-01 with updates
dot icon06/07/2018
Audited abridged accounts made up to 2018-03-31
dot icon01/11/2017
Change of details for Cyprofood Limited as a person with significant control on 2017-04-06
dot icon01/11/2017
Confirmation statement made on 2017-11-01 with updates
dot icon15/06/2017
Audited abridged accounts made up to 2017-03-31
dot icon08/06/2017
Director's details changed for Mr Cetin Agcagul on 2017-05-26
dot icon17/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon27/06/2016
Audited abridged accounts made up to 2016-03-31
dot icon03/06/2016
Director's details changed for Mr Cetin Agcagul on 2016-05-27
dot icon30/03/2016
Termination of appointment of Suleyman Cagin as a director on 2015-02-03
dot icon03/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon08/07/2015
Appointment of Mr Suleyman Cagin as a director on 2015-02-04
dot icon30/06/2015
Accounts for a small company made up to 2015-03-31
dot icon20/05/2015
Satisfaction of charge 1 in full
dot icon07/04/2015
Registration of charge 074247910002, created on 2015-04-02
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon07/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon04/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon20/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon09/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon15/06/2011
Particulars of a mortgage or charge / charge no: 1
dot icon02/02/2011
Current accounting period extended from 2011-11-30 to 2012-03-31
dot icon01/11/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon-78.62 % *

* during past year

Cash in Bank

£24,403.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.48M
-
0.00
663.74K
-
2022
3
2.69M
-
0.00
114.14K
-
2023
2
2.80M
-
0.00
24.40K
-
2023
2
2.80M
-
0.00
24.40K
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

2.80M £Ascended4.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.40K £Descended-78.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cagin, Suleyman
Director
04/02/2015 - Present
23
Cagin, Suleyman
Director
01/11/2010 - 03/02/2015
23
Agcagul, Cetin
Director
01/11/2010 - 01/04/2026
45

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About AVA PRODUCE LIMITED

AVA PRODUCE LIMITED is an(a) Active company incorporated on 01/11/2010 with the registered office located at Unit 1 The Britannia Centre, Lenthall Road, Loughton IG10 3SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVA PRODUCE LIMITED?

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AVA PRODUCE LIMITED is currently Active. It was registered on 01/11/2010 .

Where is AVA PRODUCE LIMITED located?

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AVA PRODUCE LIMITED is registered at Unit 1 The Britannia Centre, Lenthall Road, Loughton IG10 3SQ.

What does AVA PRODUCE LIMITED do?

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AVA PRODUCE LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does AVA PRODUCE LIMITED have?

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AVA PRODUCE LIMITED had 2 employees in 2023.

What is the latest filing for AVA PRODUCE LIMITED?

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The latest filing was on 24/04/2026: Director's details changed for Mr Suleyman Cagin on 2026-04-23.