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Companies/02689612

Ava Cooling UK Limited

Wholesale trade of motor vehicle parts and accessories · Balsall Street East

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
AH
Mr Albert Thomas HauggIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-26

Source record 167512547
WH
Mr Wolgfang HauggIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-26

Source record 167514264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
KP
Klavs PedersenCurrent director
Appointed 2020-12-01 · 5 yrs · Company Director
+1 other
SI
Stewart InglisCurrent director
Appointed 2018-05-29 · 8 yrs · Managing Director
+1 other
Show 16 historical appointments
WW
Wen WongResigned director
Resigned 2017-01-26 · 3 yrs · Company Director
WH
Wolfgang HauggResigned secretary
Resigned 2008-10-16 · 8 yrs
MV
Marcel Van Der SpekResigned secretary
Resigned 2005-01-01 · 3 yrs · Director
PF
Paul FarmerResigned secretary
Resigned 2002-03-05 · 2 yrs
WH
Wolfgang HauggResigned director
Resigned 1999-11-26 · 17 yrs · None
AH
Albert HauggResigned director
Resigned 1999-11-26 · 17 yrs · None
KG
Kaye GilbertResigned secretary
Resigned 1998-11-09 · 2 yrs · Group Accountant
KP
Kenneth PatonResigned secretary
Resigned 1997-07-01 · 1 yr
TA
Tariq Al MutlaqResigned director
Resigned 1996-07-08 · 3 yrs · Director
BM
Bader MutlaqResigned director
Resigned 1996-07-08 · 3 yrs · Director
ST
Stephen ThomasResigned director
Resigned 1994-02-17 · 3 yrs · Company Director
MR
Michael ReederResigned directorResigned secretary
Resigned 1994-02-17 · 3 yrs · Accountant
KA
Kenneth AnsellResigned director
Resigned 1993-02-17 · 4 yrs · Company Director
WN
Walid NiazyResigned director
Resigned 1993-02-17 · 4 yrs · Management Consultant
CD
Christopher DixonResigned secretary
Resigned 1993-02-17

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active