AVA Leisure (Vehicles) Limited
- Company number
- 04006203
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2000
- Dissolved
- 22 Sep 2026
- Nature of business
- Retail trade of motor vehicle parts and accessories
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROKE, Niall | Director | 1 Feb 2020 | |
| MOBSBY, Holly | Director | 1 Feb 2020 | |
| BEARCROFT, Linda Julie | Director | 24 Jun 2019 | 29 Jul 2022 |
| HARRADINE, Charlianne | Director | 21 Sep 2018 | 24 Jun 2019 |
| ENGLAND, Vaughan Alexander Nicholas | Director | 11 Feb 2004 | 12 Oct 2018 |
| REIGATE COMPANY SECRETARIES LTD | Corporate-Secretary | 4 Jun 2007 | 1 Jul 2010 |
| BEARCROFT, Linda Julie | Secretary | 11 Feb 2004 | 4 Jun 2007 |
| ELLIOTT, David | Director | 21 Oct 2003 | 11 Feb 2004 |
| ENGLAND, Vaughan Alexander Nicholas | Secretary | 21 Oct 2003 | 11 Feb 2004 |
| ENGLAND, Vaughan Alexander Nicholas | Director | 1 Jun 2000 | 21 Oct 2003 |
| FOX, Nicholas James | Secretary | 1 Jun 2000 | 21 Oct 2003 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Nominee-Director | 1 Jun 2000 | 1 Jun 2000 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Jun 2000 | 1 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Holly Mobsby | Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
29 Jul 2022 | |
| Mr Niall Croke | Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
29 Jul 2022 | |
| Miss Linda Bearcroft | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
24 Jun 2019 | 29 Jul 2022 |
| Mrs Charlianne Louise Harradine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2018 | 24 Jun 2019 |
| Mr Vaughan Alexander Nicholas England | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2016 | 1 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £12,360 | £15,674 | 1 |
| 30 Jun 2023 | £12,354 | £4,008 | 2 |
| 30 Jun 2022 | £1,830 | £11,063 | 3 |
| 30 Jun 2021 | £18,194 | £24,316 | 3 |
| 30 Jun 2020 | £2,886 | £20,809 | 3 |
| 30 Jun 2019 | £2,548 | £15,603 | - |
| 30 Jun 2018 | £38,893 | £71,934 | - |
| 30 Jun 2017 | £46,281 | £83,956 | - |
| 30 Jun 2016 | £43,587 | £154,995 | - |
| 30 Jun 2015 | £36,207 | £114,852 | - |
| 30 Jun 2014 | £35,627 | £121,797 | - |
| 30 Jun 2013 | £14,297 | £65,785 | - |
| 30 Jun 2012 | -£8,057 | £29,025 | - |
| 30 Jun 2011 | -£5,665 | £16,565 | - |
| 30 Jun 2010 | -£8,050 | £24,421 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
Connections
Directors’ other companies
- CROKE, Niall - Director at Crokesby Holdings Ltd
- MOBSBY, Holly - Director at Crokesby Holdings Ltd
Companies at the same address
- FDF Properties Ltd (12350281)