AVA GLOBAL LOGISTICS LIMITED

Company Number 13086648

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Status Active
Incorporated December 17, 2020
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Suite 25, First Floor Lonsdale Gate
Tunbridge Wells
TN1 1NU

Nature of Business (SIC)
70100
Previous Names
TTG BIDCO LIMITED
Ceased on Jun 6, 2022
DE FACTO 2300 LIMITED
Ceased on Jun 21, 2021
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Jun 30, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Aug 31, 2027
Registry Status Live Synced
Corporate Intelligence Summary

AVA GLOBAL LOGISTICS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13086648, this organization has been active since December 2020. Primarily in the 70100 sector, the business maintains its official headquarters at Suite 25, First Floor Lonsdale Gate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Aug 18, 2026
PDF ↗
Accounts
Jul 15, 2026
PDF ↗
Accounts
Jul 15, 2026
PDF ↗
Accounts
Jul 15, 2026
PDF ↗
Other
Jul 15, 2026
PDF ↗
Other
Jul 15, 2026
PDF ↗
Officers
Jul 9, 2026
PDF ↗
Mortgage
Oct 21, 2025
PDF ↗
Confirmation Statement
Aug 29, 2025
PDF ↗
Accounts
Aug 14, 2025
PDF ↗
Accounts
Aug 14, 2025
PDF ↗
Other
Aug 14, 2025
PDF ↗
Other
Aug 14, 2025
PDF ↗
Capital
Jul 22, 2025
PDF ↗
Capital
Jul 21, 2025
PDF ↗
Capital
Jul 21, 2025
PDF ↗
Insolvency
Jul 21, 2025
PDF ↗
Resolution
Jul 21, 2025
PDF ↗
Mortgage
Jul 17, 2025
PDF ↗
Mortgage
Mar 31, 2025
PDF ↗
Mortgage
Sep 9, 2024
PDF ↗
Confirmation Statement
Aug 19, 2024
PDF ↗
Accounts
Apr 7, 2024
PDF ↗
Accounts
Apr 7, 2024
PDF ↗
Other
Apr 7, 2024
PDF ↗

Ownership & Significant Control

Significant Controllers
Ttg Midco 3 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Ttg Midco 3 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Ttg Midco 2 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Travers Smith Secretaries Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
38% over 6 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned

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