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AVS GROUP HOLDINGS LIMITED

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

This company is commonly known as Avs Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10367351. The firm's registered office is in HORSHAM. You can find them at The Manor House, Graylands Estate, Langhurstwood Road, Horsham, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AVS GROUP HOLDINGS LIMITED
Company Number:10367351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Manor House, Graylands Estate, Langhurstwood Road, Horsham, West Sussex, United Kingdom, RH12 4QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyttenhanger Farm, Coursers Road, Colney Heath, St. Albans, England, AL4 0PG

Director17 February 2020Active
Tyttenhanger Farm, Coursers Road, Colney Heath, St. Albans, England, AL4 0PG

Director17 February 2020Active
Tyttenhanger Farm, Coursers Road, Colney Heath, St. Albans, England, AL4 0PG

Director17 February 2020Active
The Manor House, Graylands Estate, Langhurstwood Road, Horsham, United Kingdom, RH12 4QD

Secretary25 October 2017Active
The Manor House, Graylands Estate, Langhurstwood Road, Horsham, United Kingdom, RH12 4QD

Director25 October 2016Active
The Manor House, Graylands Estate, Langhurstwood Road, Horsham, United Kingdom, RH12 4QD

Director22 May 2017Active
The Manor House, Graylands Estate, Langhurstwood Road, Horsham, United Kingdom, RH12 4QD

Director25 September 2017Active
The Manor House, Graylands Estate, Langhurstwood Road, Horsham, United Kingdom, RH12 4QD

Director09 September 2016Active
The Manor House, Graylands Estate, Langhurstwood Road, Horsham, United Kingdom, RH12 4QD

Director25 October 2016Active
The Manor House, Graylands Estate, Langhurstwood Road, Horsham, United Kingdom, RH12 4QD

Director25 October 2016Active
The Manor House, Graylands Estate, Langhurstwood Road, Horsham, United Kingdom, RH12 4QD

Director01 August 2017Active
Tyttenhanger Farm, Coursers Road, Colney Heath, St. Albans, England, AL4 0PG

Director17 February 2020Active
The Manor House, Graylands Estate, Langhurstwood Road, Horsham, United Kingdom, RH12 4QD

Director03 April 2019Active
The Manor House, Graylands Estate, Langhurstwood Road, Horsham, United Kingdom, RH12 4QD

Director25 October 2016Active
The Manor House, Graylands Estate, Langhurstwood Road, Horsham, United Kingdom, RH12 4QD

Director25 October 2016Active

People with Significant Control

Lawsons Holdings Limited
Notified on:17 February 2020
Status:Active
Country of residence:England
Address:Tyttenhanger Farm, Coursers Road, St. Albans, England, AL4 0PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Antony Faires
Notified on:09 September 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:The Manor House, Graylands Estate, Langhurstwood Road, Horsham, United Kingdom, RH12 4QD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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