Ava Alms Valve Agency Ltd in Cornwall Road HARROGATE

Ava Alms Valve Agency Ltd HARROGATE

Ava Alms Valve Agency started in year 2009 as Private Limited Company with registration number 07110899. The Ava Alms Valve Agency company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Harrogate at Windsor House. Postal code: HG1 2PW.

The firm has one director. Stuart T., appointed on 1 September 2020. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Stephen T.. There were no ex secretaries.

Ava Alms Valve Agency Ltd Address / Contact

Office Address	Windsor House
Office Address2	Cornwall Road
Town	Harrogate
Post code	HG1 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07110899
Date of Incorporation	Tue, 22nd Dec 2009
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Stuart T.

Position: Director

Appointed: 01 September 2020

Ahc Gmbh

Position: Corporate Director

Appointed: 22 December 2009

Stephen T.

Position: Director

Appointed: 22 December 2009

Resigned: 20 July 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Ahc Gmbh from Ratingen, Germany. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Stephen T. This PSC has significiant influence or control over the company,.

Ahc Gmbh

Holterkamp 1 Holterkamp 1, Ratingen, D40844, Germany

Legal authority	German Law
Legal form	Company
Country registered	Germany
Place registered	Dusseldorf
Registration number	Hrb:62095
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Stephen T.

Notified on	6 April 2016
Ceased on	20 July 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
MR04	Satisfaction of charge 071108990001 in full filed on: 19th, September 2023	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Satisfaction of charge 071108990001 in full filed on: 19th, September 2023	mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (12 pages)
AD01	Address change date: 8th June 2023. New Address: Windsor House Cornwall Road Harrogate HG1 2PW. Previous address: Unit 2 Ash Way, Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FA filed on: 8th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 1st March 2023 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 1st March 2022 filed on: 6th, April 2022	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 20th July 2021 filed on: 2nd, August 2021	persons with significant control	Free Download (1 page)
TM01	20th July 2021 - the day director's appointment was terminated filed on: 2nd, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 1st March 2021 filed on: 16th, April 2021	confirmation statement	Free Download (3 pages)
CH02	Directors's details changed on 31st December 2020 filed on: 17th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2020 filed on: 28th, October 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 26th, October 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 1st March 2020 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 12th, June 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 1st March 2019 filed on: 1st, March 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 2nd, January 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 10th, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 1st March 2018 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
CH01	On 21st December 2017 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 8th, November 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 1st March 2017 filed on: 8th, March 2017	confirmation statement	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 19th, April 2016	auditors	Free Download (1 page)
AR01	Annual return drawn up to 1st March 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th March 2016: 25000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st March 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 17th, October 2014	accounts	Free Download (7 pages)
MR01	Registration of charge 071108990001, created on 29th August 2014 filed on: 2nd, September 2014	mortgage	Free Download (28 pages)
AUD	Resignation of an auditor filed on: 9th, May 2014	auditors	Free Download (1 page)
AR01	Annual return drawn up to 1st March 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th March 2014: 25000.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2013 filed on: 13th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st March 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from Unit 1 Parkfield Studley Road Ripon North Yorkshire HG4 2QR on 8th November 2012 filed on: 8th, November 2012	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 27th, September 2012	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 31st December 2011 to 31st March 2012 filed on: 1st, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st March 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (2 pages)
AP02	New member appointment on 5th May 2011. filed on: 5th, May 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 1st March 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (14 pages)
AD01	Registered office address changed from Southfield Station Parade Harrogate North Yorkshire HG1 1HB on 4th March 2011 filed on: 4th, March 2011	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, December 2009	incorporation	Free Download (38 pages)