MAV SYSTEMS LIMITED
WHITE LION HOUSE GLOUCESTER ROAD, STAVERTON, CHELTENHAM GL51 0TF- Active
- Private Limited Company
- Company No. 06429075
- Last Updated: 01 Mar 2024
Company Profile
MAV SYSTEMS LIMITED was incorporated on Friday, November 16, 2007 as a Private Limited Company with registered address in CHELTENHAM. MAV SYSTEMS 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 16 years 11 months and 27 days.
| Name | MAV SYSTEMS LIMITED |
|---|---|
| Company number | 06429075 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE LION HOUSE GLOUCESTER ROAD STAVERTON CHELTENHAM GL51 0TF |
|---|---|
| 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 |
|---|---|
| The Traffic Group Limited Gloucester Road, Staverton, GL51 0TF |
Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Walker Henfield Ltd Lullingstone Park, Eynsford, DA4 0JA |
Dates: Thursday, April 14, 2016 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MAV SYSTEMS LIMITED | 16 Nov 2007 |
| PILEUS LIMITED | 19 May 2008 |
| MICROBUS AV LIMITED | 24 Sep 2012 |