Ava of Norway UK Ltd

Active14558847 Private limited company
Incorporated
28 December 2022 (3 years)
Industry
Wholesale of other machinery and equipment (46690)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Wholesale of chemical products (46750)
Directors
James Gregory Clinch
Owned by
Ava of Norway As
Accounts type
Small
Region
South East
Address
303 Goring Road
Worthing
BN12 4NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Clinch, James Gregory
Director · Appointed 20 October 2026
British
Born May 1978 (48)
Officer history (4 former)
23 October 2026
Resigned Frandsen, Martin Hejgaard as Director
20 October 2026
Appointed Clinch, James Gregory as Director
1 December 2024
Appointed Frandsen, Martin Hejgaard as Director
30 November 2024
Resigned Torlei, Morten as Secretary
30 November 2024
Resigned Torlei, Morten as Director
9 January 2024
Resigned Rf Secretaries Limited as Corporate Secretary
30 December 2022
Appointed Rf Secretaries Limited as Corporate Secretary
28 December 2022
Appointed Torlei, Morten as Secretary
28 December 2022
Appointed Torlei, Morten as Director

Ownership 1 active

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

Ava of Norway As
Corporate entity · Notified 27 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 815105222
Former controllers (1)
27 July 2023
Ceased Morten Torlei — Owns 75–100% of shares

Financials

Cash
£1,010
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2023 2024 (£6,419) £3,584
Balance sheet detail
20242023
Current Assets£139,503£1,065
Debtors£138,493£403
Cash£1,010£662
Creditors (< 1 year)£135,919£7,484
Net Current Assets£3,584(£6,419)
Shareholder Funds£3,584(£6,419)

Turnover£0
Admin Expenses£6,420
Profit Before Tax(£6,420)
Tax£0
Profit for Period(£6,420)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
20 October 2026Appointment of a director
25 August 2026Accounts for a small company31 December 2025
5 January 2026Confirmation statement with updates22 December 20254
30 September 2025Accounts for a small company31 December 20247
Show all recent filings

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