CITY AVS LTD - SOLIHULL
Company Profile | Company Filings |
Overview
CITY AVS LTD is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
CITY AVS LTD was incorporated 9 years ago on 11/07/2014 and has the registered number: 09127639. The accounts status is SMALL.
CITY AVS LTD was incorporated 9 years ago on 11/07/2014 and has the registered number: 09127639. The accounts status is SMALL.
CITY AVS LTD - SOLIHULL
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2021 |
Registered Office
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK
SOLIHULL
B90 8BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2021 | 06/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEWART JAMES MOTLER | Mar 1977 | British | Director | 2021-11-10 | CURRENT |
MR PHILIP GRANNUM | Oct 1968 | British | Director | 2021-11-10 | CURRENT |
MR WILLIAM THOMAS DAWSON | Apr 1963 | British | Director | 2021-11-10 | CURRENT |
VENETIA COOPER | Oct 1974 | British | Director | 2022-02-21 | CURRENT |
MR DARREN LEE STROWGER | Mar 1966 | British | Director | 2016-04-14 UNTIL 2021-11-10 | RESIGNED |
MR EDWARD PETTIT | Mar 1973 | British | Director | 2016-04-14 UNTIL 2021-11-10 | RESIGNED |
MR ALEX HEDLEY SMITH | Jun 1974 | British | Director | 2014-07-11 UNTIL 2018-09-14 | RESIGNED |
MR ROBERT OLIVER MARC BOYNE | Jan 1977 | British | Director | 2014-07-11 UNTIL 2018-06-14 | RESIGNED |
MR DEAN LEROY HILLS | Oct 1971 | British | Director | 2016-04-14 UNTIL 2021-11-10 | RESIGNED |
MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2021-11-10 UNTIL 2022-04-14 | RESIGNED |
EDWARD PETTIT | Secretary | 2016-04-14 UNTIL 2021-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Excell Holdings Limited | 2017-11-30 - 2019-01-01 | Cambridge | Ownership of shares 50 to 75 percent | |
The Excell Group Plc | 2016-04-14 - 2017-11-30 | Cambridge | Ownership of shares 50 to 75 percent | |
The Excell Group Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
City AVS Limited - Limited company accounts 20.1 | 2021-01-28 | 30-04-2020 | £4,198 Cash £1,585 equity |
Abbreviated Company Accounts - CITY AVS LTD | 2016-03-26 | 31-12-2015 | £28,591 Cash £1,240 equity |