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 - SANDBACH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOWLIFE LTD MACCLESFIELD ENGLAND Dissolved... MICRO ENTITY 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
AVS-SYS AERO LTD SANDBACH ENGLAND Dissolved... NO ACCOUNTS FILED 30990 - Manufacture of other transport equipment n.e.c.
AVSUPPORT LTD CREWE ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PIPELINE HANDLING LIMITED HOLMES CHAPEL Active -... MICRO ENTITY 28290 - Manufacture of other general-purpose machinery n.e.c.
AMTASK LTD STOCKPORT UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
COTTONS DOGGY DAY CARE LTD CREWE ENGLAND Active NO ACCOUNTS FILED 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

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

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