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Ava Of Norway UK Ltd

Ava Of Norway UK Ltd is an active company incorporated on 28 December 2022 with the registered office located in Worthing, West Sussex. Ava Of Norway UK Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14558847
Private limited company
Age
2 years 10 months
Incorporated 28 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
303 Goring Road
Worthing
West Sussex
BN12 4NX
Address changed on 26 Jul 2023 (2 years 3 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
07582 830676
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Ceo • Norwegian • Lives in Norway • Born in Dec 1972
Director • British • Lives in Denmark • Born in Jun 1975
Ava Of Norway AS
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.01K
Increased by £348 (+53%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£139.5K
Increased by £138.44K (+12999%)
Total Liabilities
-£135.92K
Increased by £128.44K (+1716%)
Net Assets
£3.58K
Increased by £10K (-156%)
Debt Ratio (%)
97%
Decreased by 605.29% (-86%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Mr Martin Hejgaard Frandsen Appointed
10 Months Ago on 1 Dec 2024
Morten Torlei Resigned
10 Months Ago on 30 Nov 2024
Morten Torlei Resigned
10 Months Ago on 30 Nov 2024
Small Accounts Submitted
1 Year Ago on 27 Sep 2024
Rf Secretaries Limited Resigned
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Ava of Norway As (PSC) Appointed
2 Years 3 Months Ago on 27 Jul 2023
Morten Torlei (PSC) Resigned
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 24 Dec 2024
Termination of appointment of Morten Torlei as a director on 30 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Morten Torlei as a secretary on 30 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Martin Hejgaard Frandsen as a director on 1 December 2024
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Rf Secretaries Limited as a secretary on 9 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Notification of Ava of Norway As as a person with significant control on 27 July 2023
Submitted on 10 Aug 2023
Cessation of Morten Torlei as a person with significant control on 27 July 2023
Submitted on 8 Aug 2023
Repayment History
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