AVH BUILDING SERVICES LIMITED
LAMBERT HOUSE, 7 DRIBERG WAY, BRAINTREE CM7 1NB- Active
- Private Limited Company
- Company No. 04236775
- Last Updated: 01 Mar 2024
Company Profile
AVH BUILDING SERVICES LIMITED was incorporated on Monday, June 18, 2001 as a Private Limited Company with registered address in BRAINTREE. AVH BUILDING SERVICES LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 23 years 8 months and 5 days.
| Name | AVH BUILDING SERVICES LIMITED |
|---|---|
| Company number | 04236775 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAMBERT HOUSE 7 DRIBERG WAY BRAINTREE CM7 1NB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Avh Holdings Limited 7 Driberg Way, CM7 1NB |
Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ronald Richard Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan David Bolton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Edward Robert Daniels Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AVH BUILDING SERVICES LIMITED | 18 Jun 2001 |
| A.R.S. HOLDINGS LIMITED | 21 Feb 2012 |