A.V.O. MARINE SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A.v.o. Marine Systems Limited. The company was founded 11 years ago and was given the registration number 08646853. The firm's registered office is in ISLE OF WIGHT. You can find them at Unit 7a, Wootton Business Park, Isle Of Wight, Hampshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.
Company Information
Name | : | A.V.O. MARINE SYSTEMS LIMITED |
---|
Company Number | : | 08646853 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 12 August 2013 |
---|
End of financial year | : | 31 August 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 27900 - Manufacture of other electrical equipment
|
---|
Office Address & Contact
Registered Address | : | Unit 7a, Wootton Business Park, Isle Of Wight, Hampshire, PO33 4RN |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Unit 7a, Wootton Business Park, Wight Rails Road, Wootton, England, PO33 4RN | Director | 03 June 2019 | Active |
39, Sun Hill, Cowes, United Kingdom, PO31 7HY | Director | 12 August 2013 | Active |
39, Sun Hill, Cowes, United Kingdom, PO31 7HY | Director | 12 August 2013 | Active |
People with Significant Control
Mr Liam Gavin Daniels |
Notified on | : | 03 June 2019 |
---|
Status | : | Active |
---|
Date of birth | : | May 1979 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Unit 7a, Wootton Business Park, Wootton, England, PO33 4RN |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
---|
Mrs Ann Wheeler |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | August 1948 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 39 Sun Hill, Cowes, England, PO31 7HY |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Alfred John Wheeler |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | January 1952 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 39 Sun Hill, Cowes, England, PO31 7HY |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)