AVRS SYSTEMS LIMITED
AVRS SYSTEMS LTD LONNING END, PONSONBY, SEASCALE CA20 1BU- Active
- Private Limited Company
- Company No. 02497627
- Last Updated: 01 Mar 2024
Company Profile
AVRS SYSTEMS LIMITED was incorporated on Tuesday, May 1, 1990 as a Private Limited Company with registered address in SEASCALE. AVRS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 34 years 9 months and 22 days.
| Name | AVRS SYSTEMS LIMITED |
|---|---|
| Company number | 02497627 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVRS SYSTEMS LTD LONNING END PONSONBY SEASCALE CA20 1BU |
|---|---|
| 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 |
|---|---|
| Galliford Try Construction Limited 3 Frayswater Place, Cowley, UB8 2AD |
Dates: Wednesday, November 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mjnc Holdings Limited Park Rise, Great Ayton, TS9 6ND |
Dates: Wednesday, March 10, 2021 - Wednesday, November 8, 2023
ownership of shares 25 to 50 percent
|
| Tarn Holdings Limited Greenhill Street, CV37 6LF |
Dates: Wednesday, March 3, 2021 - Wednesday, November 8, 2023
voting rights 25 to 50 percent
|
| Amsa Holdings Limited Emerson Avenue, TS5 7QW |
Dates: Wednesday, March 3, 2021 - Wednesday, November 8, 2023
voting rights 25 to 50 percent
|
| Mr Mohammed Akhmed Nationality: British |
Dates: Friday, November 4, 2016 - Wednesday, March 3, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVRS SYSTEMS LIMITED | 01 May 1990 |