# AVA Global Logistics Limited

## Details

- **Company number:** [13086648](https://find-and-update.company-information.service.gov.uk/company/13086648)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2020
- **Registered office:** SUITE 25, FIRST FLOOR LONSDALE GATE, LONSDALE GARDENS, TUNBRIDGE WELLS, TN1 1NU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [TTG Topco Limited](/group/35050) (4 companies)


## Previous names

- DE Facto 2300 Limited (until 21 Jun 2021)
- TTG Bidco Limited (until 6 Jun 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | corporate-director | 17 Dec 2020 | 18 Jun 2021 |
| YATES, William John | director | 17 Dec 2020 | 18 Jun 2021 |
| DUNN, Tim Michael | director | 18 Jun 2021 | 19 Oct 2021 |
| HILL, Richard Weston | director | 18 Jun 2021 | 19 Oct 2021 |
| ANGWIN, Grant Anthony | director | 19 Oct 2021 | 1 Jul 2026 |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 27 Jun 2022 |  |
| ALSTON, James Michael Rowland | director | 19 Oct 2021 |  |
| FERGUS, Christopher | director | 19 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Travers Smith Secretaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Dec 2020 | 18 Jun 2021 |
| Ttg Midco 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jun 2021 | 5 Aug 2021 |
| Ttg Midco 3 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Oct 2021 | 19 Oct 2021 |
| Ttg Midco 3 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Aug 2021 |  |




## Owned by

AVA Global Logistics Limited → [TTG Midco 3 Limited](/company/12819550) → [TTG Midco 2 Limited](/company/13086639) → [TTG Midco 1 Limited](/company/13086638) → [TTG Topco Limited](/company/13086678)




## Directors' other companies

- [ALSTON, James Michael Rowland](/person/5605902) - director at [TTG Topco Limited](/company/13086678)
- [ALSTON, James Michael Rowland](/person/5605902) - director at [TTG Midco 3 Limited](/company/12819550)
- [ALSTON, James Michael Rowland](/person/5605902) - director at [TTG Midco 2 Limited](/company/13086639)
- [ALSTON, James Michael Rowland](/person/5605902) - director at [TTG Midco 1 Limited](/company/13086638)
- [FERGUS, Christopher](/person/5605907) - director at [TTG Midco 2 Limited](/company/13086639)
- [FERGUS, Christopher](/person/5605907) - director at [TTG Midco 3 Limited](/company/12819550)
- [FERGUS, Christopher](/person/5605907) - director at [TTG Topco Limited](/company/13086678)
- [FERGUS, Christopher](/person/5605907) - director at [TTG Midco 1 Limited](/company/13086638)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Constellation Holdco Limited](/company/17364085)



## Companies at the same address

- [TTG Midco 1 Limited](/company/13086638) (13086638)
- [TTG Midco 2 Limited](/company/13086639) (13086639)
- [TTG Midco 3 Limited](/company/12819550) (12819550)
- [TTG Topco Limited](/company/13086678) (13086678)