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AVS ENGINEERING LTD

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

This company is commonly known as Avs Engineering Ltd. The company was founded 11 years ago and was given the registration number 08174817. The firm's registered office is in LYTHAM ST ANNES. You can find them at Jubilee House, East Beach, Lytham St Annes, Lancashire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AVS ENGINEERING LTD
Company Number:08174817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Thompson Road, Whitehills Business Park, Blackpool, England, FY4 5PN

Director10 August 2012Active
Jubilee House, East Beach, Lytham St.Annes, England, FY8 5FT

Director17 January 2018Active

People with Significant Control

Mrs Warin Mercer
Notified on:17 January 2018
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:47, Merland Rise, Epsom, England, KT18 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence Conrad Mercer
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:47, Merland Rise, Epsom, England, KT18 5RN
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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-08-20Officers

Termination director company with name termination date.

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2020-08-20Persons with significant control

Cessation of a person with significant control.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-12Officers

Change person director company with change date.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-08-10Persons with significant control

Notification of a person with significant control.

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2018-01-22Officers

Appoint person director company with name date.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2015-01-14Address

Change registered office address company with date old address new address.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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