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Companies House/Tunbridge Wells/Company profile

AVA GLOBAL LOGISTICS LIMITED

Active
13086648·incorporated 2020-12-17

AVA GLOBAL LOGISTICS LIMITED is an active UK private limited company, incorporated on 17 December 2020 at Companies House (number 13086648; OpenRegistry canonical ID GB-13086648-ava-global-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 7,846 active companies registered in Tunbridge Wells, Kent (postcode TN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-17
Registered Address
SUITE 25, FIRST FLOOR LONSDALE GATE, LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of AVA GLOBAL LOGISTICS LIMITED

Shareholders

Look up shareholders of AVA GLOBAL LOGISTICS LIMITED

Financials

Check financials of AVA GLOBAL LOGISTICS LIMITED

Filings

Check filing history of AVA GLOBAL LOGISTICS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AVA GLOBAL LOGISTICS LIMITED has 1 person with significant control on file:

  • Ttg Midco 3 Limited (United Kingdom reg. 12819550). Notified 2021-08-05.
    • 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:

  • Travers Smith Secretaries Limited (England And Wales reg. 02132094). Notified 2020-12-17. Ceased 2021-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ttg Midco 2 Limited (England reg. 13086639). Notified 2021-06-18. Ceased 2021-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ttg Midco 3 Limited (England reg. 12819550). Notified 2021-10-19. Ceased 2021-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AVA GLOBAL LOGISTICS LIMITED has previously traded as:

  • TTG BIDCO LIMITED (until 2022-06-06)
  • DE FACTO 2300 LIMITED (until 2021-06-21)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Tunbridge Wells:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13086648.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.