NORTH AVS LIMITED
BUILDING A, RIVERSIDE WAY, CAMBERLEY GU15 3YL- Active
- Private Limited Company
- Company No. 02016666
- Last Updated: 01 Mar 2024
Company Profile
NORTH AVS LIMITED was incorporated on Friday, May 2, 1986 as a Private Limited Company with registered address in CAMBERLEY. NORTH AVS LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 38 years 6 months and 7 days.
| Name | NORTH AVS LIMITED |
|---|---|
| Company number | 02016666 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING A RIVERSIDE WAY CAMBERLEY GU15 3YL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| North Sp Limited 1 Scott Place, 2 Hardman Street, M3 3AA |
Dates: Wednesday, April 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Victor Walter Swain Nationality: British |
Dates: Sunday, October 16, 2016 - Saturday, December 31, 2016
significant influence or control
|
| Mr Kenneth Ian Faulks Nationality: British |
Dates: Sunday, October 16, 2016 - Wednesday, April 18, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Karen Louise Hobbs Nationality: British |
Dates: Sunday, October 16, 2016 - Wednesday, April 18, 2018
significant influence or control
|
| Mr David Albert Jarman Nationality: British |
Dates: Sunday, October 16, 2016 - Wednesday, April 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 April 2024, (-194 days left) |
| Latest accounts | 29 April 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH AVS LIMITED | 02 May 1986 |
| PEL SERVICES LIMITED | 19 Nov 2020 |