AVS-SYS LTD - SANDBACH
Company Profile | Company Filings |
Overview
AVS-SYS LTD is a Private Limited Company from SANDBACH ENGLAND and has the status: Liquidation.
AVS-SYS LTD was incorporated 18 years ago on 09/09/2005 and has the registered number: 05559588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2019.
AVS-SYS LTD was incorporated 18 years ago on 09/09/2005 and has the registered number: 05559588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2019.
AVS-SYS LTD - SANDBACH
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
74100 - specialised design activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2018 | 30/11/2019 |
Registered Office
ST GEORGES HOUSE DRAGONS WHARF, DRAGONS LANE
SANDBACH
CHESHIRE
CW11 3PA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AV SUPPORT LIMITED (until 07/05/2015)
AV SUPPORT LIMITED (until 07/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2017 | 22/10/2018 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE UK MANUFACTURING ACCELERATOR | Corporate Director | 2014-09-02 | CURRENT | ||
MRS SUSAN WHITEHEAD | Sep 1972 | United Kingdom | Director | 2012-04-01 | CURRENT |
MR ANDREW WHITEHEAD | Jan 1970 | British | Director | 2005-10-03 | CURRENT |
PAUL HEATON | Oct 1963 | English | Director | 2005-09-09 | CURRENT |
MISS SARAH LOUISE FRANCE | Jan 1975 | United Kingdom | Director | 2012-04-01 | CURRENT |
MISS SARAH FRANCE | British | Secretary | 2005-09-09 | CURRENT | |
MR IAN DAVID RADCLIFFE | May 1973 | British | Director | 2012-09-01 UNTIL 2017-09-30 | RESIGNED |
MR JAMES STEWART MURRAY-SMITH | Dec 1949 | British | Director | 2014-09-02 UNTIL 2014-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sarah Louise France | 2016-04-06 | 1/1975 | Sandbach Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Heaton | 2016-04-06 | 10/1963 | Sandbach Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AVS-SYS Ltd 28/02/2018 iXBRL | 2018-12-05 | 28-02-2018 | £14,742 Cash £660,541 equity |
Abbreviated Company Accounts - AVS-SYS LTD | 2015-06-09 | 31-08-2014 | £176,392 Cash £13,018 equity |