AVS FENCING SUPPLIES LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
AVS FENCING SUPPLIES LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
AVS FENCING SUPPLIES LIMITED was incorporated 31 years ago on 18/05/1993 and has the registered number: 02818962. The accounts status is FULL and accounts are next due on 31/03/2024.
AVS FENCING SUPPLIES LIMITED was incorporated 31 years ago on 18/05/1993 and has the registered number: 02818962. The accounts status is FULL and accounts are next due on 31/03/2024.
AVS FENCING SUPPLIES LIMITED - ST. ALBANS
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
TYTTENHANGER FARM COURSERS ROAD
ST. ALBANS
HERTFORDSHIRE
AL4 0PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN LAWSON | Mar 1960 | British | Director | 2020-02-17 | CURRENT |
MR PAUL JULIAN RUSHENT | Feb 1957 | British | Director | 2020-02-17 | CURRENT |
MR JEREMY NICHOLAS NORRIS | Dec 1967 | British | Director | 2020-02-17 | CURRENT |
MR MICHAEL JOSEPH FELEPPA | May 1962 | British | Director | 2016-02-08 UNTIL 2017-06-23 | RESIGNED |
MR STEWART WILLIAM PIERCE | Apr 1955 | British | Director | 2019-04-03 UNTIL 2020-10-30 | RESIGNED |
MR COLIN DENNIS QUINLAN | Nov 1961 | British | Director | 2011-08-01 UNTIL 2012-11-02 | RESIGNED |
MR ADAM RICHARDSON | Nov 1958 | British | Director | 2016-02-10 UNTIL 2020-02-17 | RESIGNED |
MR NICHOLAS SUMMERS | Jun 1969 | British | Director | 2013-11-01 UNTIL 2015-12-18 | RESIGNED |
MR RICHARD GRANT NORTON | May 1956 | British | Director | 1998-06-01 UNTIL 2015-03-04 | RESIGNED |
MR ROGER KENNETH PEACE | Dec 1962 | British | Director | 2020-02-17 UNTIL 2022-06-30 | RESIGNED |
MR CHRISTOPHER JAMES HIGGINS | Apr 1961 | British | Director | 2015-03-02 UNTIL 2017-10-17 | RESIGNED |
MR IAN ANTHONY FAIRES | May 1950 | British | Director | 1993-05-18 UNTIL 2020-02-17 | RESIGNED |
JEREMY PATRICK COOPER | Nov 1959 | British | Director | 2009-01-01 UNTIL 2012-11-06 | RESIGNED |
MR MARC COULSON | Sep 1975 | British | Director | 2017-09-25 UNTIL 2019-10-09 | RESIGNED |
MR MALCOLM JOHN DAVIS | Aug 1953 | British | Director | 2006-03-01 UNTIL 2007-11-12 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-05-18 UNTIL 1993-05-18 | RESIGNED | ||
JOHN THOMAS BRETT | Jan 1973 | British | Director | 2017-05-22 UNTIL 2019-04-03 | RESIGNED |
MR NEIL ALEXANDER BEGLIN | Jul 1966 | British | Director | 2012-11-08 UNTIL 2017-08-14 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-18 UNTIL 1993-05-18 | RESIGNED | ||
MR MICHEL WILLIAM HENRI WEBB | Feb 1964 | British | Director | 2008-01-01 UNTIL 2018-01-04 | RESIGNED |
MR MARK JAMES WHITING | Jul 1964 | English | Director | 1993-05-18 UNTIL 2014-05-09 | RESIGNED |
MRS KATY ANN LOUISE KINSELLA | Jul 1984 | British | Director | 2017-08-01 UNTIL 2018-01-31 | RESIGNED |
MR MARK JAMES WHITING | Jul 1964 | English | Secretary | 1993-05-18 UNTIL 1994-03-30 | RESIGNED |
HELEN ANNE WHITING | British | Secretary | 1994-03-30 UNTIL 2004-12-04 | RESIGNED | |
MR MICHEL WILLIAM HENRI WEBB | Feb 1964 | British | Secretary | 2004-11-04 UNTIL 2018-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avs Group Holdings Limited | 2016-10-25 | Horsham West Sussex |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Mr Ian Antony Faires | 2016-04-06 - 2016-10-25 | 5/1950 | Horsham West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AVS_Fencing_Supplies_Limi - Accounts | 2022-03-24 | 30-06-2021 | £7,879,975 Cash £8,053,444 equity |
AVS_FENCING_SUPPLIES_LIMI - Accounts | 2020-04-15 | 31-12-2019 | £271,986 Cash £1,908,331 equity |
AVS_FENCING_SUPPLIES_LIMI - Accounts | 2019-06-21 | 31-12-2018 | £447,426 Cash £1,255,401 equity |
AVS_FENCING_SUPPLIES_LIMI - Accounts | 2018-06-08 | 31-12-2017 | £229,031 Cash £2,085,172 equity |
AVS_FENCING_SUPPLIES_LIMI - Accounts | 2017-03-04 | 31-12-2016 | £588,674 Cash £1,928,247 equity |
AVS_FENCING_SUPPLIES_LIMI - Accounts | 2015-05-01 | 31-12-2014 | £316,916 Cash £985,568 equity |
AVS_FENCING_SUPPLIES_LIMI - Accounts | 2014-08-30 | 31-12-2013 | £629,296 Cash £580,201 equity |