# AVA Leisure (Vehicles) Limited

## Details

- **Company number:** [04006203](https://find-and-update.company-information.service.gov.uk/company/04006203)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2000
- **Registered office:** 2 MAGELLAN TERRACE, GATWICK ROAD, CRAWLEY, RH10 9PJ
- **Nature of business:** [45320](/sic/45320) Retail trade of motor vehicle parts and accessories



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | corporate-nominee-secretary | 1 Jun 2000 | 1 Jun 2000 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-nominee-director | 1 Jun 2000 | 1 Jun 2000 |
| FOX, Nicholas James | secretary | 1 Jun 2000 | 21 Oct 2003 |
| ENGLAND, Vaughan Alexander Nicholas | director | 1 Jun 2000 | 21 Oct 2003 |
| ENGLAND, Vaughan Alexander Nicholas | secretary | 21 Oct 2003 | 11 Feb 2004 |
| ELLIOTT, David | director | 21 Oct 2003 | 11 Feb 2004 |
| BEARCROFT, Linda Julie | secretary | 11 Feb 2004 | 4 Jun 2007 |
| REIGATE COMPANY SECRETARIES LTD | corporate-secretary | 4 Jun 2007 | 1 Jul 2010 |
| ENGLAND, Vaughan Alexander Nicholas | director | 11 Feb 2004 | 12 Oct 2018 |
| HARRADINE, Charlianne | director | 21 Sep 2018 | 24 Jun 2019 |
| BEARCROFT, Linda Julie | director | 24 Jun 2019 | 29 Jul 2022 |
| MOBSBY, Holly | director | 1 Feb 2020 |  |
| CROKE, Niall | director | 1 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mrs Charlianne Louise Harradine | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2018 | 24 Jun 2019 |
| 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 |
| 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 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 |  |



## 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 | - |





## Directors' other companies

- [CROKE, Niall](/person/7657522) - director at [Crokesby Holdings Ltd](/company/12341205)
- [MOBSBY, Holly](/person/7657538) - director at [Crokesby Holdings Ltd](/company/12341205)



## Companies at the same address

- [FDF Properties Ltd](/company/12350281) (12350281)