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Ava Wrexham 2 Ltd
Ava Wrexham 2 Ltd is an active company incorporated on 16 December 2023 with the registered office located in Liverpool, Merseyside. Ava Wrexham 2 Ltd was registered 2 years 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15356593
Private limited company
Age
2 years 1 month
Incorporated
16 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 December 2024
(1 year 1 month ago)
Next confirmation dated
15 December 2025
Was due on
29 December 2025
(28 days ago)
Last change occurred
1 year ago
Accounts
Submitted
For period
16 Dec
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Ava Wrexham 2 Ltd
Contact
Update Details
Address
48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
United Kingdom
Same address since
incorporation
Companies in L18 1DG
Telephone
Unreported
Email
Unreported
Website
Holtlodge.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Steven Hesketh
PSC • Director • British • Lives in UK • Born in Aug 1978
Mr Daniel Gillon
PSC • Director • British • Lives in UK • Born in Aug 1975
Mr Paul Jagota
PSC • Director • British • Lives in England • Born in Mar 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightspire Limited
Daniel Gillon, Steven Hesketh, and 1 more are mutual people.
Active
Ava Liverpool Ltd
Daniel Gillon and Paul Jagota are mutual people.
Active
Manoeuvre Liverpool Limited
Daniel Gillon and Paul Jagota are mutual people.
Active
Ava Wrexham Ltd
Daniel Gillon and Paul Jagota are mutual people.
Active
Ava Wrexham 3 Ltd
Daniel Gillon and Paul Jagota are mutual people.
Active
Al Future Ltd
Daniel Gillon and Paul Jagota are mutual people.
Active
Primeshow Property Ltd
Paul Jagota is a mutual person.
Active
Liverpool Bid Company Limited
Steven Hesketh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Dec
⟶
31 Dec 2024
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1.24M
Total Liabilities
-£1.29M
Net Assets
-£54.08K
Debt Ratio (%)
104%
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Dec 2025
Charge Satisfied
7 Months Ago on 19 Jun 2025
Charge Satisfied
7 Months Ago on 19 Jun 2025
New Charge Registered
7 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Mr Daniel Gillon (PSC) Details Changed
1 Year 8 Months Ago on 28 May 2024
New Charge Registered
1 Year 8 Months Ago on 28 May 2024
New Charge Registered
1 Year 8 Months Ago on 28 May 2024
Mr Steven Hesketh Appointed
1 Year 8 Months Ago on 28 May 2024
Paul Jagota (PSC) Appointed
1 Year 8 Months Ago on 28 May 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Resolutions
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Second filing of Confirmation Statement dated 15 December 2024
Submitted on 31 Jul 2025
Change of share class name or designation
Submitted on 20 Jun 2025
Satisfaction of charge 153565930001 in full
Submitted on 19 Jun 2025
Satisfaction of charge 153565930002 in full
Submitted on 19 Jun 2025
Registration of charge 153565930003, created on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 15 Jan 2025
Change of details for Mr Daniel Gillon as a person with significant control on 28 May 2024
Submitted on 15 Jan 2025
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Repayment History
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