AVS-SYS LTD
ST GEORGES HOUSE DRAGONS WHARF, DRAGONS LANE, MOSTON, SANDBACH CW11 3PA- Liquidation
- Private Limited Company
- Company No. 05559588
- Last Updated: 01 Mar 2024
Company Profile
AVS-SYS LTD was incorporated on Friday, September 9, 2005 as a Private Limited Company with registered address in SANDBACH. AVS-SYS LTD has the status: Liquidation and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 19 years 5 months and 14 days.
| Name | AVS-SYS LTD |
|---|---|
| Company number | 05559588 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ST GEORGES HOUSE DRAGONS WHARF, DRAGONS LANE MOSTON SANDBACH CW11 3PA |
|---|---|
| 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 |
|---|---|
| Mr Paul Heaton Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sarah Louise France Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 28 February |
| Next annual accounts due | 30 November 2019, (-1912 days left) |
| Latest accounts | 28 February 2018 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against AVS-SYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVS-SYS LTD | 09 Sep 2005 |
| AV SUPPORT LIMITED | 07 May 2015 |