| Company Name | AVA Materials Limited Ltd |
|---|---|
| Director | Craig Anthony Edward Attoh |
| Company Status | Active |
| Company Number | 10925118 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2017(6 years, 8 months ago) |
| Previous Names | Fairways Groundworks And Utility Services Limited and Call Centre World Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Craig Anthony Edward Attoh |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2019(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 1, River Street Heywood OL10 4AB |
| Director Name | Mr Andrew Smith |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2017(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Unit 1, River Street Heywood OL10 4AB |
| Director Name | Mr Andrew Charles Smith |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2019(2 years, 2 months after company formation) |
| Appointment Duration | 1 day (resigned 12 November 2019) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, River Street Heywood OL10 4AB |
Location
| Registered Address | Unit 1, River Street Heywood OL10 4AB |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 18 December 2023 | Registration of charge 109251180001, created on 5 December 2023 (36 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 31 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (10 pages) |
| 6 June 2022 | Company name changed call centre world LTD\certificate issued on 06/06/22
|
| 4 June 2022 | Confirmation statement made on 4 June 2022 with updates (3 pages) |
| 30 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (10 pages) |
| 3 November 2021 | Confirmation statement made on 15 September 2021 with updates (5 pages) |
| 8 June 2021 | Unaudited abridged accounts made up to 31 August 2020 (10 pages) |
| 15 September 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
| 24 December 2019 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
| 11 December 2019 | Notification of Craig Attoh as a person with significant control on 6 December 2019 (2 pages) |
| 10 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2019 | Confirmation statement made on 20 August 2019 with updates (3 pages) |
| 26 November 2019 | Cessation of Andrew Charles Smith as a person with significant control on 12 November 2019 (1 page) |
| 26 November 2019 | Resolutions
|
| 26 November 2019 | Termination of appointment of Andrew Charles Smith as a director on 12 November 2019 (1 page) |
| 12 November 2019 | Appointment of Mr Andrew Charles Smith as a director on 11 November 2019 (2 pages) |
| 12 November 2019 | Appointment of Mr Craig Anthony Edward Attoh as a director on 11 November 2019 (2 pages) |
| 12 November 2019 | Termination of appointment of Andrew Smith as a director on 11 November 2019 (1 page) |
| 12 November 2019 | Notification of Andrew Smith as a person with significant control on 11 November 2019 (2 pages) |
| 12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2019 | Cessation of Andrew Smith as a person with significant control on 11 November 2019 (1 page) |
| 12 November 2019 | Registered office address changed from 12 Finningley Road Blackley Greater Manchester M9 0JE England to Unit 1, River Street Heywood OL10 4AB on 12 November 2019 (1 page) |
| 7 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 7 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 21 August 2017 | Incorporation Statement of capital on 2017-08-21
|
| 21 August 2017 | Incorporation Statement of capital on 2017-08-21
|