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A.V. TECHNICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.v. Technical Services Limited. The company was founded 19 years ago and was given the registration number 05578626. The firm's registered office is in HOLLINGWOOD CHESTERFIELD. You can find them at Suite 1 Clock Tower Business, Centre Works Road, Hollingwood Chesterfield, Derbyshire. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:A.V. TECHNICAL SERVICES LIMITED
Company Number:05578626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:Suite 1 Clock Tower Business, Centre Works Road, Hollingwood Chesterfield, Derbyshire, S43 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 Clock Tower Business, Centre Works Road, Hollingwood Chesterfield, S43 2PE

Director10 April 2017Active
12, Upper Newbold Close, Chesterfield, United Kingdom, S41 8XD

Director30 March 2006Active
12, Upper Newbold Close, Chesterfield, United Kingdom, S41 8XD

Secretary06 April 2007Active
4 Rowan Tree Close, Killamarsh, Sheffield, S21 1JR

Secretary29 September 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary29 September 2005Active
1 High Street, Clay Cross, Chesterfield, S45 9DX

Director29 September 2005Active
Clement House, 18 Station Road, Brimington, Chesterfield, England, S43 1JH

Director04 July 2006Active
12, Upper Newbold Close, Chesterfield, United Kingdom, S41 8XD

Director01 April 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director29 September 2005Active

People with Significant Control

Miss Kelly Johnson
Notified on:06 July 2018
Status:Active
Date of birth:September 1983
Nationality:British
Address:Suite 4c, Manchester International Office Centre, Manchester, M22 5WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Garry Peter Whitaker
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Suite 1 Clock Tower Business Centre, Works Road, Chesterfield, England, S43 2PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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