Ava Produce Limited (registration number 07424791) is a private limited company established on 2010-11-01 in United Kingdom. The company can be found at Unit 2 The Britannia Centre, Lenthall Road, Loughton IG10 3SQ.
Company details
| Name | Ava Produce Limited |
| Number | 07424791 |
| Date of Incorporation: | Mon, 1st Nov 2010 |
| End of financial year: | 31 March |
| Address: | Unit 2 The Britannia Centre, Lenthall Road, Loughton, IG10 3SQ |
| SIC code: |
47110 - |
When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Suleyman C. (in the company from 04 February 2015), Cetin A. (appointment date: 01 November 2010). The official register reports 2 persons of significant control, namely: Masca Holding Limited can be reached at The Britannia Centre, Lenthall Road, IG10 3SQ Loughton. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Cyprofood Limited can be reached at Brantwood Industrial Estate, Brantwood Road, N17 0DX London. The corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 286,022 | 301,931 | 1,548,181 | 1,877,762 | 2,329,626 | 2,707,600 | 3,034,098 | 3,318,313 | 3,071,278 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 88,767 | 130,601 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 88,767 | 130,601 | 1,348,299 | 1,631,599 | 1,952,377 | 2,242,687 | 2,482,825 | 2,692,826 | 2,805,302 |
| Fixed Assets | - | - | - | - | - | - | 211 | 4,260 | 3,246 |
People with significant control
| Address | Unit 2 The Britannia Centre, Lenthall Road, Loughton, IG10 3SQ, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Masca Holdings Limited - Company No. 08984962 |
| Country registered | England And Wales |
| Place registered | Unit A1-A3 Brantwood Industrial Estate, Brantwood R |
| Registration number | 08984962 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Unit A1-A3, A6 Brantwood Industrial Estate, Brantwood Road, London, N17 0DX, England |
| Legal authority | England And Wales |
| Legal form | Cyprofood Limited - Company No: 06041452 |
| Country registered | England And Wales |
| Place registered | 237 Kennington Lane, London, Se11 5qu |
| Registration number | 06041452 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 1st November 2023 filed on: 1st, November 2023 | confirmation statement |
Free Download
(3 pages)
|