AVA CAPITAL LIMITED
Buying and selling of own real estate
AVA CAPITAL LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom
Full company profile for AVA CAPITAL LIMITED (13751478), an active financial services company based in Loughton, United Kingdom. Incorporated 18 Nov 2021. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£751.15k
Net Assets
£3.92M
Total Liabilities
£3.94M
Turnover
N/A
Employees
2
Debt Ratio
50%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Colin Anthony Sullivan | Director | British | United Kingdom | 18 Nov 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Colin Anthony Sullivan
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Keith William Renew
Ceased 14 Dec 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
8 Hobbs Cross Cottages, Theydon Garnon, Epping (CM16 7NY) EPPING FOREST | Freehold | £310,000 | 14 Jun 2022 |
96 High Street, Billericay (CM12 9BT) BASILDON | Freehold | £1,250,000 | 18 Jan 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Mar 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 3 Dec 2025 | Officers | Change to director Mr Colin Anthony Sullivan on 17 Nov 2025 | |
| 3 Dec 2025 | Confirmation Statement | Confirmation statement made on 18 Nov 2025 with updates | |
| 3 Dec 2025 | Persons With Significant Control | Change to Mr Colin Anthony Sullivan as a person with significant control on 17 Nov 2025 | |
| 1 May 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Annual accounts made up to 31 Mar 2025
Change to director Mr Colin Anthony Sullivan on 17 Nov 2025
Confirmation statement made on 18 Nov 2025 with updates
Change to Mr Colin Anthony Sullivan as a person with significant control on 17 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
1 months ago on 30 Mar 2026
Change to director Mr Colin Anthony Sullivan on 17 Nov 2025
5 months ago on 3 Dec 2025
Confirmation statement made on 18 Nov 2025 with updates
5 months ago on 3 Dec 2025
Change to Mr Colin Anthony Sullivan as a person with significant control on 17 Nov 2025
5 months ago on 3 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 1 May 2025