AVUS CONSULTING LIMITED
QUARTZ HOUSE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON WV9 5HA- Active
- Private Limited Company
- Company No. 04794771
- Last Updated: 01 Mar 2024
Company Profile
AVUS CONSULTING LIMITED was incorporated on Wednesday, June 11, 2003 as a Private Limited Company with registered address in WOLVERHAMPTON. AVUS CONSULTING LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 14 days.
| Name | AVUS CONSULTING LIMITED |
|---|---|
| Company number | 04794771 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUARTZ HOUSE PENDEFORD BUSINESS PARK WOLVERHAMPTON WV9 5HA |
|---|---|
| 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 |
|---|---|
| Wintech Group Limited Pendeford Business Park, WV9 5HA |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Fern Nationality: British |
Dates: Saturday, June 3, 2017 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Jayne Southgate Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrea Jayne Fern Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
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 | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against AVUS CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVUS CONSULTING LIMITED | 11 Jun 2003 |