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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 8 months ago.
Status
Active
Active since incorporation
Company No
14558847
Private limited company
Age
2 years 8 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 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 28 Dec31 Dec 2023 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
303 Goring Road
Worthing
West Sussex
BN12 4NX
Address changed on 26 Jul 2023 (2 years 1 month 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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£662
Turnover
Unreported
Employees
Unreported
Total Assets
£1.07K
Total Liabilities
-£7.48K
Net Assets
-£6.42K
Debt Ratio (%)
703%
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Mr Martin Hejgaard Frandsen Appointed
9 Months Ago on 1 Dec 2024
Morten Torlei Resigned
9 Months Ago on 30 Nov 2024
Morten Torlei Resigned
9 Months Ago on 30 Nov 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Rf Secretaries Limited Resigned
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Ava of Norway As (PSC) Appointed
2 Years 1 Month Ago on 27 Jul 2023
Morten Torlei (PSC) Resigned
2 Years 1 Month Ago on 27 Jul 2023
Mr Morten Torlei Details Changed
2 Years 8 Months Ago on 28 Dec 2022
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Documents
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
Director's details changed for Mr Morten Torlei on 3 August 2023
Submitted on 3 Aug 2023
Repayment History
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