AVS MODULAR & PORTABLE LTD
ANTI VANDAL SOLUTIONS & FABRICATIONS LTD, RAVEN STREET, HULL HU9 1PP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07064041
- Last Updated: 01 Mar 2024
Company Profile
AVS MODULAR & PORTABLE LTD was incorporated on Monday, November 2, 2009 as a Private Limited Company with registered address in HULL. AVS MODULAR & PORTABLE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years and 1 day.
| Name | AVS MODULAR & PORTABLE LTD |
|---|---|
| Company number | 07064041 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ANTI VANDAL SOLUTIONS & FABRICATIONS LTD RAVEN STREET HULL HU9 1PP |
|---|---|
| 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 |
|---|---|
| Mr Andrew Wilfred Kenneth Newsome Nationality: British |
Dates: Wednesday, November 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 19, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Janet Angela Newsome Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Lee Peter Stead Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2021, (-1069 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against AVS MODULAR & PORTABLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVS MODULAR & PORTABLE LTD | 02 Nov 2009 |
| ANTI VANDAL SOLUTIONS & FABRICATIONS LIMITED | 05 Jul 2018 |