AVA Cooling UK Limited

Company Name	AVA Cooling UK Limited
Directors	Stewart Alan Inglis and Klavs Thulstup Pedersen
Company Status	Active
Company Number	02689612
Category	Private Limited Company
Incorporation Date	17 February 1992(32 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Stewart Alan Inglis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 May 2018(26 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 Chesterton Road Eastwood Trading Estate Rotherham South Yorkshire S65 1SU

Director Name	Mr Klavs Thulstup Pedersen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	01 December 2020(28 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Unit 2 Eastwood Trading Estate Chesterton Road Rotherham S65 1SU

Director Name	Mr Kenneth Gerald Ansell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 21 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Lydiate Birkenhead Road, Willaston Neston Cheshire CH64 1RU Wales

Director Name	Dr Walid Niazy
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1993(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 1997)
Role	Management Consultant
Correspondence Address	91 Elizabeth Street London SW1W 9PG

Secretary Name	Christopher Drew Dixon
Nationality	British
Status	Resigned
Appointed	17 February 1993(1 year after company formation)
Appointment Duration	1 year (resigned 17 February 1994)
Role	Company Director
Correspondence Address	Flat D 2 Carlisle Place London SW1P 1NP

Director Name	Mr Michael John Reeder
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	139 Top Warren Sheffield South Yorkshire S35 2XT

Director Name	Mr Stephen Frank Thomas
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Courtenay Gate Hemming Green Old Brampton Chesterfield Derbyshire S42 7JQ

Secretary Name	Mr Michael John Reeder
Nationality	British
Status	Resigned
Appointed	17 February 1994(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	139 Top Warren Sheffield South Yorkshire S35 2XT

Director Name	Tariq Mutlaq Al Mutlaq
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	08 July 1996(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	PO Box 1321 Riyadh 11431 Saudi Arabia

Director Name	Bader Abdul Moshin Al Mutlaq
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	08 July 1996(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	PO Box 153 Al Khobar 31952 Saudi Arabia

Secretary Name	Kenneth Peter Paton
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	7 Church Road Upton Wirral Merseyside L49 6JY

Secretary Name	Kaye Gilbert
Nationality	British
Status	Resigned
Appointed	09 November 1998(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 July 2001)
Role	Group Accountant
Correspondence Address	95 Braithwell Road Ravenfield Rotherham South Yorkshire S65 4LP

Director Name	Mr Albert Haugg
Date of Birth	December 1933 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	26 November 1999(7 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 26 January 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Reichsweg 46 Aachen 52068 Germany Foreign

Director Name	Mr Wolfgang Haugg
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	26 November 1999(7 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 26 January 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Reichsweg 63 52068 Aachen Aachen 52068

Secretary Name	Paul John Farmer
Nationality	British
Status	Resigned
Appointed	05 March 2002(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	2 Deepcarrs Lane Lindrick Common Worksop South Yorkshire S81 8BL

Secretary Name	Marcel Van Der Spek
Nationality	Dutch
Status	Resigned
Appointed	01 January 2005(12 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 2008)
Role	Company Director
Correspondence Address	Via Calzabigi 42 Livorno 57125 Italy

Secretary Name	Wolfgang Haugg
Nationality	British
Status	Resigned
Appointed	16 October 2008(16 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 January 2017)
Role	Company Director
Correspondence Address	Reichsweg 63 Aachen 52068 Germany

Director Name	Mr Wen-Chung Wong
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	26 January 2017(24 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	Taiwan, R.O.C
Correspondence Address	Unit 2 Eastwood Trading Estate Chesterton Road Rotherham S65 1SU

Contact

Website	ava.eu

Location

Registered Address	Unit 2 Eastwood Trading Estate Chesterton Road Rotherham S65 1SU
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham East
Built Up Area	Sheffield

Shareholders

762.3k at £1	Haugg Kuhlerfabrik Gmbh 76.23% Ordinary B
37.7k at £1	Kenneth Gerald Ansell 3.77% Ordinary B
200k at £1	Stewart Alan Inglis 20.00% Ordinary A

Financials

Year	2014
Net Worth	£1,973,399
Cash	£225,183
Current Liabilities	£174,898

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

31 October 2019	Delivered on: 1 November 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
25 May 1993	Delivered on: 10 June 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
1 September 2004	Delivered on: 2 September 2004 Satisfied on: 18 May 2010 Persons entitled: Euro Sales Finance PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 January 1999	Delivered on: 21 January 1999 Satisfied on: 18 May 2010 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all book and other debts both present and future and the benefit of all contracts policies if insurance in relation to such book and other debts, first floating charge the undertaking and all property assets and rights present and future including the assets comprised in the fixed charges shall for any reason by ineffective. Fully Satisfied
7 March 1995	Delivered on: 11 March 1995 Satisfied on: 17 February 1999 Persons entitled: Lombard Natwest Discounting Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge (1) all receivables purchased or purported to be purchased pursuant to a discounting agreement (2) all other debts (3) the benefit of all guarantees, indemnities, instruments and securities.. See the mortgage charge document for full details. Fully Satisfied
13 July 1993	Delivered on: 7 September 1993 Satisfied on: 17 June 1996 Persons entitled: S.F. Thomas and J.S. Thomas Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to clause 3 and as adjusted by clause 4 of the agreement (as defined). Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 June 1992	Delivered on: 6 July 1992 Satisfied on: 17 February 1999 Persons entitled: Al-Bank Al-Saudi Al-Alami Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first legal mortgage the lease of that land at rotheram, south yorkshire (site number bt 4020/26) from english industrial estates corporation dated 14/12/88 as assigned by llanelli radiators limited to the company on 27/3/92 (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 17 February 2021 with updates (4 pages)
10 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
24 December 2020	Change of share class name or designation (2 pages)
17 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 December 2020	Particulars of variation of rights attached to shares (2 pages)
17 December 2020	Memorandum and Articles of Association (11 pages)
2 December 2020	Termination of appointment of Wen-Chung Wong as a director on 1 December 2020 (1 page)
2 December 2020	Appointment of Mr Klavs Thulstup Pedersen as a director on 1 December 2020 (2 pages)
7 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 November 2019	Registration of charge 026896120007, created on 31 October 2019 (9 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
16 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
20 August 2018	Section 125 order (22 pages)
29 May 2018	Appointment of Mr Stewart Alan Inglis as a director on 29 May 2018 (2 pages)
1 May 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
24 April 2018	Registered office address changed from 26 Todwick Road Dinnington Sheffield South Yorkshire S25 3SH to Unit 2 Eastwood Trading Estate Chesterton Road Rotherham S65 1SU on 24 April 2018 (1 page)
25 January 2018	Notification of a person with significant control statement (2 pages)
25 January 2018	Cessation of Albert Thomas Haugg as a person with significant control on 26 January 2017 (1 page)
25 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 January 2018	Cessation of Wolgfang Haugg as a person with significant control on 26 January 2017 (1 page)
18 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
18 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 February 2017	Appointment of Mr Wen-Chung Wong as a director on 26 January 2017 (2 pages)
2 February 2017	Appointment of Mr Wen-Chung Wong as a director on 26 January 2017 (2 pages)
1 February 2017	Termination of appointment of Albert Haugg as a director on 26 January 2017 (1 page)
1 February 2017	Termination of appointment of Albert Haugg as a director on 26 January 2017 (1 page)
1 February 2017	Termination of appointment of Wolfgang Haugg as a director on 26 January 2017 (1 page)
1 February 2017	Termination of appointment of Wolfgang Haugg as a director on 26 January 2017 (1 page)
1 February 2017	Termination of appointment of Wolfgang Haugg as a secretary on 26 January 2017 (1 page)
1 February 2017	Termination of appointment of Wolfgang Haugg as a secretary on 26 January 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000,000 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000,000 (6 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000,000 (6 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000,000 (6 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
2 January 2014	Statement of capital on 2 January 2014 GBP 1,000,000 (4 pages)
2 January 2014	Statement by directors (1 page)
2 January 2014	Statement of capital on 2 January 2014 GBP 1,000,000 (4 pages)
2 January 2014	Statement of capital on 2 January 2014 GBP 1,000,000 (4 pages)
2 January 2014	Solvency statement dated 26/11/13 (1 page)
2 January 2014	Statement by directors (1 page)
2 January 2014	Solvency statement dated 26/11/13 (1 page)
3 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
13 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 June 2010	Full accounts made up to 31 December 2009 (17 pages)
16 June 2010	Full accounts made up to 31 December 2009 (17 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 February 2010	Director's details changed for Wolfgang Haugg on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Wolfgang Haugg on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Albert Haugg on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Wolfgang Haugg on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Albert Haugg on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Albert Haugg on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 July 2009	Full accounts made up to 31 December 2008 (17 pages)
22 July 2009	Full accounts made up to 31 December 2008 (17 pages)
3 February 2009	Re-registration cert (1 page)
3 February 2009	Re-registration cert (1 page)
2 February 2009	Application for reregistration from PLC to private (1 page)
2 February 2009	Application for reregistration from PLC to private (1 page)
2 February 2009	Re-registration of Memorandum and Articles (22 pages)
2 February 2009	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
2 February 2009	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
2 February 2009	Re-registration of Memorandum and Articles (22 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 October 2008	Appointment terminated secretary marcel van der spek (1 page)
23 October 2008	Appointment terminated secretary marcel van der spek (1 page)
23 October 2008	Secretary appointed wolfgang haugg (2 pages)
23 October 2008	Secretary appointed wolfgang haugg (2 pages)
23 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 July 2008	Full accounts made up to 31 December 2007 (18 pages)
30 July 2008	Full accounts made up to 31 December 2007 (18 pages)
27 February 2008	Return made up to 31/12/07; full list of members (4 pages)
27 February 2008	Return made up to 31/12/07; full list of members (4 pages)
2 August 2007	Full accounts made up to 31 December 2006 (21 pages)
2 August 2007	Full accounts made up to 31 December 2006 (21 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 June 2006	Full accounts made up to 31 December 2005 (23 pages)
21 June 2006	Full accounts made up to 31 December 2005 (23 pages)
20 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 November 2005	Auditor's resignation (1 page)
21 November 2005	Auditor's resignation (1 page)
19 May 2005	Full accounts made up to 31 December 2004 (17 pages)
19 May 2005	Full accounts made up to 31 December 2004 (17 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 September 2004	Particulars of mortgage/charge (4 pages)
2 September 2004	Particulars of mortgage/charge (4 pages)
6 July 2004	Auditor's resignation (1 page)
6 July 2004	Auditor's resignation (1 page)
28 April 2004	Full accounts made up to 31 December 2003 (17 pages)
28 April 2004	Full accounts made up to 31 December 2003 (17 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 July 2003	Full accounts made up to 31 December 2002 (17 pages)
24 July 2003	Full accounts made up to 31 December 2002 (17 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 July 2002	Full accounts made up to 31 December 2001 (19 pages)
29 July 2002	Full accounts made up to 31 December 2001 (19 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Return made up to 31/12/01; full list of members (7 pages)
8 April 2002	Return made up to 31/12/01; full list of members (7 pages)
8 April 2002	New secretary appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
12 June 2001	Full accounts made up to 31 December 2000 (17 pages)
12 June 2001	Full accounts made up to 31 December 2000 (17 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 July 2000	Full accounts made up to 31 December 1999 (18 pages)
20 July 2000	Full accounts made up to 31 December 1999 (18 pages)
22 February 2000	Full accounts made up to 31 December 1998 (23 pages)
22 February 2000	Full accounts made up to 31 December 1998 (23 pages)
17 February 2000	Return made up to 22/01/00; full list of members (6 pages)
17 February 2000	Return made up to 22/01/00; full list of members (6 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 26 todwick road dinnington sheffield south yorkshire S25 3SH (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 26 todwick road dinnington sheffield south yorkshire S25 3SH (1 page)
12 March 1999	Auditor's resignation (1 page)
12 March 1999	Auditor's resignation (1 page)
2 March 1999	Full group accounts made up to 31 December 1997 (26 pages)
2 March 1999	Full group accounts made up to 31 December 1997 (26 pages)
17 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1999	Return made up to 22/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/02/99 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 1999	Return made up to 22/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/02/99 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1999	Nc inc already adjusted 16/12/98 (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 January 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 January 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 January 1999	Ad 16/12/98--------- Â£ si 1913896@1=1913896 Â£ ic 3073896/4987792 (2 pages)
22 January 1999	Nc inc already adjusted 16/12/98 (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Ad 16/12/98--------- Â£ si 1913896@1=1913896 Â£ ic 3073896/4987792 (2 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 January 1999	Ad 16/12/98--------- Â£ si 1913896@1=1913896 Â£ ic 1160000/3073896 (2 pages)
11 January 1999	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
11 January 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 January 1999	Ad 16/12/98--------- Â£ si 1913896@1=1913896 Â£ ic 1160000/3073896 (2 pages)
11 January 1999	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
9 September 1998	Return made up to 22/01/98; full list of members; amend (9 pages)
9 September 1998	Return made up to 22/01/98; full list of members; amend (9 pages)
7 July 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
7 July 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	Return made up to 22/01/98; full list of members (6 pages)
1 May 1998	Return made up to 22/01/98; full list of members (6 pages)
1 May 1998	New secretary appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Secretary resigned;director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Secretary resigned;director resigned (1 page)
1 September 1997	Full group accounts made up to 31 December 1996 (26 pages)
1 September 1997	Full group accounts made up to 31 December 1996 (26 pages)
6 July 1997	Secretary resigned;director resigned (1 page)
6 July 1997	Secretary resigned;director resigned (1 page)
27 January 1997	Return made up to 22/01/97; full list of members (8 pages)
27 January 1997	Return made up to 22/01/97; full list of members (8 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
7 August 1996	Full group accounts made up to 31 March 1996 (26 pages)
7 August 1996	Full group accounts made up to 31 March 1996 (26 pages)
29 July 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
29 July 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
17 July 1996	Ad 08/07/96--------- Â£ si 660000@1=660000 Â£ ic 500000/1160000 (2 pages)
17 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 July 1996	Ad 08/07/96--------- Â£ si 660000@1=660000 Â£ ic 500000/1160000 (2 pages)
17 July 1996	Â£ nc 500000/1160000 30/03/96 (1 page)
17 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 July 1996	Â£ nc 500000/1160000 30/03/96 (1 page)
17 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1996	Return made up to 29/01/96; no change of members (4 pages)
8 February 1996	Return made up to 29/01/96; no change of members (4 pages)
12 September 1995	Full group accounts made up to 31 March 1995 (25 pages)
12 September 1995	Full group accounts made up to 31 March 1995 (25 pages)
11 March 1995	Particulars of mortgage/charge (8 pages)
11 March 1995	Particulars of mortgage/charge (8 pages)
22 February 1995	Return made up to 15/02/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 February 1995	Return made up to 15/02/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 November 1994	Full group accounts made up to 31 March 1994 (30 pages)
2 November 1994	Full group accounts made up to 31 March 1994 (30 pages)
28 February 1994	Return made up to 17/02/94; full list of members (8 pages)
28 February 1994	Return made up to 17/02/94; full list of members (8 pages)
13 May 1993	Memorandum and Articles of Association (21 pages)
13 May 1993	Memorandum and Articles of Association (21 pages)
9 March 1993	Return made up to 17/02/93; full list of members (7 pages)
9 March 1993	Return made up to 17/02/93; full list of members (7 pages)

AVA Cooling UK Limited

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