AVA CAPITAL (MAIDSTONE) LIMITED
AVA CAPITAL (MAIDSTONE) LIMITED is a private limited company registered in the United Kingdom, under 15491331, incorporated on 15 February 2024. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 2 years. Registered office address: IG10 4PL Loughton, the United Kingdom. Directors include COLIN ANTHONY SULLIVAN. Sole shareholder is AVA CAPITAL LIMITED. Associated with 20 related entities, including 02562543, AVA CAPITAL (LUTON) LIMITED, and MJCS DEVELOPMENTS LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-28, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
HASLERS HAWKE HOUSE
OLD STATION ROAD
ESSEX
IG10 4PL LOUGHTON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-28, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Colin Anthony Sullivan (director) |
Source Records (1)
| companieshouse | 15491331 | 2026-06-01 | open_in_new |