UKBizDB.co.uk

AVS DEVELOPMENTS LIMITED

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

This company is commonly known as Avs Developments Limited. The company was founded 22 years ago and was given the registration number 04469073. The firm's registered office is in NUNEATON. You can find them at The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVS DEVELOPMENTS LIMITED
Company Number:04469073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, CV11 6BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fluid Power Centre, Watling Street, Nuneaton, CV11 6BQ

Secretary26 March 2009Active
The Fluid Power Centre, Watling Street, Nuneaton, CV11 6BQ

Director01 November 2002Active
The Willows, 170 Nanpantan Road, Loughborough, LE11 3YE

Secretary01 November 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary25 June 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director25 June 2002Active

People with Significant Control

C J Clear
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Fluid Power Centre, Watling Street, Nuneaton, England, CV11 6BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved voluntary.

Download
2023-04-18Gazette

Gazette notice voluntary.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Dissolution

Dissolution application strike off company.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type dormant.

Download
2020-04-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Resolution

Resolution.

Download
2019-11-27Capital

Capital allotment shares.

Download
2019-11-27Persons with significant control

Change to a person with significant control.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type dormant.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type dormant.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Accounts

Accounts with accounts type dormant.

Download
2016-03-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-07Accounts

Accounts with accounts type dormant.

Download
2015-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-04Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.