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Companies House/Loughton/Company profile

AVA PRODUCE LIMITED

Active
07424791·incorporated 2010-11-01

AVA PRODUCE LIMITED is an active UK private limited company, incorporated on 1 November 2010 at Companies House (number 07424791; OpenRegistry canonical ID GB-07424791-ava-produce-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 5,776 active companies registered in Loughton (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-01
Registered Address
UNIT 1 THE BRITANNIA CENTRE, LENTHALL ROAD, LOUGHTON, IG10 3SQ, UNITED KINGDOM
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AVA PRODUCE LIMITED has 1 person with significant control on file:

  • Zesah Holding Limited (England And Wales reg. 16187135). Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Masca Holding Limited (England And Wales reg. 08984962). Notified 2016-04-06. Ceased 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Cyprofood Limited (England And Wales reg. 06041452). Notified 2016-04-06. Ceased 2024-01-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Cyprofood Limited (England And Wales reg. 06041452). Notified 2024-01-09. Ceased 2025-01-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Loughton: