AUVA INVESTMENTS LTD

13744163
Dissolved London

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
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AUVA INVESTMENTS LTD

13744163

Other letting and operating of own or leased real estate

Founded 15 Nov 2021 Dissolved London, Wales 4 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 9 Aug 2023
Confirmation Submitted 27 Aug 2024 Next due 23 Aug 2025 11 months overdue
Net assets £-689
Total assets £103
Total Liabilities £792
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Baptist Chapel Newport Road Castleton London Cardiff CF3 2UR Wales

Full company profile for AUVA INVESTMENTS LTD (13744163), a dissolved company based in London, Wales. Incorporated 15 Nov 2021. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£3.00

Net Assets

-£689.00

Total Liabilities

£792.00

Turnover

N/A

Employees

4

Debt Ratio

769%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Nov Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Deborah MeestersDirectorDutchNetherlands3515 Nov 2021Active
Max Wilhelminus Albertinus KastanjeDirectorDutchWales2815 Nov 2021Active
Rick Maikel DiekemaDirectorDutchNetherlands3615 Nov 2021Active

Shareholders

Shareholders (3)

Olride B.v.
50.0%
Max Wilhelminus Albertinus Kastanje
25.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Dominique Jonna De Jong

Dutch

Active
Notified 15 Nov 2021
Residence United Kingdom
DOB November 1996
Nature of Control
  • Right To Appoint And Remove Directors

Olride B.v.

Netherlands

Active
Notified 9 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Max Wilhelminus Albertinus Kastanje

Dutch

Active
Notified 15 Nov 2021
Residence Wales
DOB August 1997
Nature of Control
  • Right To Appoint And Remove Directors

Rick Maikel Diekema

Dutch

Active
Notified 15 Nov 2021
Residence Netherlands
DOB May 1990
Nature of Control
  • Right To Appoint And Remove Directors As Firm

Deborah Meesters

Dutch

Active
Notified 15 Nov 2021
Residence Netherlands
DOB January 1991
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AUVA INVESTMENTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025GazetteGazette Dissolved Compulsory
28 Jan 2025GazetteGazette Notice Compulsory
27 Aug 2024Confirmation StatementConfirmation statement made on 9 Aug 2024 with no updates
14 Mar 2024OfficersTermination of Dominique Jonna De Jong as director on 14 Mar 2024
11 Aug 2023Confirmation StatementConfirmation statement made on 9 Aug 2023 with no updates
15 Apr 2025 Gazette

Gazette Dissolved Compulsory

28 Jan 2025 Gazette

Gazette Notice Compulsory

27 Aug 2024 Confirmation Statement

Confirmation statement made on 9 Aug 2024 with no updates

14 Mar 2024 Officers

Termination of Dominique Jonna De Jong as director on 14 Mar 2024

11 Aug 2023 Confirmation Statement

Confirmation statement made on 9 Aug 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 15 Apr 2025

Gazette Notice Compulsory

1 years ago on 28 Jan 2025

Confirmation statement made on 9 Aug 2024 with no updates

1 years ago on 27 Aug 2024

Termination of Dominique Jonna De Jong as director on 14 Mar 2024

2 years ago on 14 Mar 2024

Confirmation statement made on 9 Aug 2023 with no updates

2 years ago on 11 Aug 2023