Ava Leisure (Vehicles) Limited

Dissolved 22 Sep 202604006203 Private limited company
Incorporated
1 June 2000
Industry
Retail trade of motor vehicle parts and accessories (45320)
Controllers at dissolution
Holly Mobsby
Niall Croke
Accounts type
Total exemption full
Region
South East
Address
2 Magellan Terrace
Gatwick Road
Crawley
RH10 9PJ

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2020
British
Born March 1993 (33)
Director · Appointed 1 February 2020
British
Born May 1993 (33)
Officer history (11 former)
29 July 2022
Resigned Bearcroft, Linda Julie as Director
1 February 2020
Appointed Croke, Niall as Director
1 February 2020
Appointed Mobsby, Holly as Director
24 June 2019
Appointed Bearcroft, Linda Julie as Director
24 June 2019
Resigned Harradine, Charlianne as Director
12 October 2018
Resigned England, Vaughan Alexander Nicholas as Director
21 September 2018
Appointed Harradine, Charlianne as Director
1 July 2010
Resigned Reigate Company Secretaries Ltd as Corporate Secretary
4 June 2007
Appointed Reigate Company Secretaries Ltd as Corporate Secretary
4 June 2007
Resigned Bearcroft, Linda Julie as Secretary
11 February 2004
Appointed England, Vaughan Alexander Nicholas as Director
11 February 2004
Appointed Bearcroft, Linda Julie as Secretary
11 February 2004
Resigned Elliott, David as Director
11 February 2004
Resigned England, Vaughan Alexander Nicholas as Secretary
21 October 2003
Appointed England, Vaughan Alexander Nicholas as Secretary
21 October 2003
Appointed Elliott, David as Director
21 October 2003
Resigned Fox, Nicholas James as Secretary
21 October 2003
Resigned England, Vaughan Alexander Nicholas as Director
1 June 2000
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
1 June 2000
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
1 June 2000
Appointed Corporate Administration Services Limited as Corporate Nominee Director
1 June 2000
Resigned Corporate Administration Services Limited as Corporate Nominee Director
1 June 2000
Appointed Fox, Nicholas James as Secretary
1 June 2000
Appointed England, Vaughan Alexander Nicholas as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 July 2022
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1993 (33)
Individual · Notified 29 July 2022
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1993 (33)
Former controllers (3)
29 July 2022
Ceased Linda Bearcroft — Owns 75–100% of shares (as a firm)
24 June 2019
Ceased Charlianne Louise Harradine — Owns 25–50% of shares
1 October 2018
Ceased Vaughan Alexander Nicholas England — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
£12,360
Cash
£15,674
Employees
1
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £2,548 £2,886 £18,194 £1,830 £12,354 £12,360
Balance sheet detail
202420232022202120202019
Fixed Assets£19,941£927
Current Assets£102,135£75,722£72,815£90,778£67,267£79,293
Debtors£45,561£28,287£15,575£19,968£13,734£14,879
Cash£15,674£4,008£11,063£24,316£20,809£15,603
Creditors (< 1 year)£94,185£64,031£70,985£72,584£64,381£78,171
Creditors (> 1 year)£13,180
Net Current Assets£7,950£11,691£1,830£18,194£2,886£1,122
Net Assets£12,360£12,354£1,830£18,194£2,886£2,548
Shareholder Funds£1,830£18,194£2,886£2,548

Filings

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