AV RESILIENCE LTD
UNIT A1, THE BARTONFIELDS CENTRE LONGFORD LANE, CHURCH BROUGHTON, DERBY DE65 5AP- Active
- Private Limited Company
- Company No. 07427188
- Last Updated: 01 Mar 2024
Company Profile
AV RESILIENCE LTD was incorporated on Tuesday, November 2, 2010 as a Private Limited Company with registered address in DERBY. AV RESILIENCE LTD has the status: Active and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 14 years and 7 days.
| Name | AV RESILIENCE LTD |
|---|---|
| Company number | 07427188 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A1, THE BARTONFIELDS CENTRE LONGFORD LANE CHURCH BROUGHTON DERBY DE65 5AP |
|---|---|
| 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 |
|---|---|
| Laura Daisy Betson Nationality: British |
Dates: Tuesday, August 27, 2019 - present
ownership of shares 25 to 50 percent
|
| Emily Louisa Betson Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 25 to 50 percent
|
| Laura Daisy Betson Nationality: British |
Dates: Friday, March 31, 2017 - Monday, August 26, 2019
ownership of shares 25 to 50 percent
|
| Mrs Alison Tracy Betson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iain Betson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Alison Tracy Betson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iain Betson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against AV RESILIENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AV RESILIENCE LTD | 02 Nov 2010 |
| THE WAGES COMPANY (2010) LTD | 11 May 2021 |