Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Ava Cooling UK Limited
- Incorporated
- 17 February 1992 (34 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Klavs Thulstup PedersenStewart Alan Inglis
- Accounts type
- Small
- Region
- West Midlands
- Address
- Office 6 - Ground Floor The FarmhouseFernhill CourtBalsall Street EastCV7 7FR
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Pedersen, Klavs Thulstup
Director · Appointed 1 December 2020
Danish
Born August 1965 (61)
Inglis, Stewart Alan
Director · Appointed 29 May 2018
British
Born May 1970 (56)
Officer history (16 former)
1 December 2020
Appointed Pedersen, Klavs Thulstup as Director
1 December 2020
Resigned Wong, Wen-Chung as Director
29 May 2018
Appointed Inglis, Stewart Alan as Director
26 January 2017
Appointed Wong, Wen-Chung as Director
26 January 2017
Resigned Haugg, Wolfgang as Secretary
26 January 2017
Resigned Haugg, Wolfgang as Director
26 January 2017
Resigned Haugg, Albert as Director
16 October 2008
Appointed Haugg, Wolfgang as Secretary
16 October 2008
Resigned Van Der Spek, Marcel as Secretary
1 January 2005
Appointed Van Der Spek, Marcel as Secretary
31 December 2004
Resigned Farmer, Paul John as Secretary
5 March 2002
Appointed Farmer, Paul John as Secretary
6 July 2001
Resigned Gilbert, Kaye as Secretary
3 December 1999
Resigned Mutlaq, Bader Abdul Moshin Al as Director
3 December 1999
Resigned Al Mutlaq, Tariq Mutlaq as Director
26 November 1999
Appointed Haugg, Wolfgang as Director
26 November 1999
Appointed Haugg, Albert as Director
9 November 1998
Appointed Gilbert, Kaye as Secretary
23 September 1998
Resigned Paton, Kenneth Peter as Secretary
21 October 1997
26 September 1997
1 September 1997
Resigned Niazy, Walid, Dr as Director
1 July 1997
Appointed Paton, Kenneth Peter as Secretary
30 June 1997
30 June 1997
8 July 1996
Appointed Mutlaq, Bader Abdul Moshin Al as Director
8 July 1996
Appointed Al Mutlaq, Tariq Mutlaq as Director
17 February 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
26 January 2017
Ceased Wolgfang Haugg — Owns 25–50% of shares
26 January 2017
Ceased Albert Thomas Haugg — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £71,183 | |||||
| Current Assets | £786,938 | £1,732,573 | ||||
| Debtors | £786,938 | £786,938 | £733,549 | £733,419 | £733,549 | £763,302 |
| Cash | £0 | £53,389 | £53,519 | £53,389 | £156,584 | |
| Creditors (< 1 year) | £928,798 | |||||
| Net Current Assets | £786,938 | £786,938 | £786,938 | £786,938 | £786,938 | £803,775 |
| Net Assets | £874,958 | |||||
| Shareholder Funds | £786,938 | £786,938 | £786,938 | £786,938 | £786,938 | £874,958 |
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 25 February 2026 | Insolvency filing | |||
| 25 February 2026 | Share capital filing | |||
| 25 February 2026 | Statement of capital |
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