This company is commonly known as Avs (holdings) Limited. The company was founded 22 years ago and was given the registration number 04403035. 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..
| Name | : | AVS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04403035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, CV11 6BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Fluid Power Centre, Watling Street, Nuneaton, CV11 6BQ | Secretary | 23 March 2023 | Active |
| The Fluid Power Centre, Watling Street, Nuneaton, CV11 6BQ | Director | 06 April 2017 | Active |
| The Fluid Power Centre, Watling Street, Nuneaton, CV11 6BQ | Director | 04 November 2002 | Active |
| The Fluid Power Centre, Watling Street, Nuneaton, CV11 6BQ | Director | 04 November 2002 | Active |
| The Fluid Power Centre, Watling Street, Nuneaton, CV11 6BQ | Director | 06 April 2017 | Active |
| The Fluid Power Centre, Watling Street, Nuneaton, CV11 6BQ | Director | 06 April 2017 | Active |
| The Fluid Power Centre, Watling Street, Nuneaton, CV11 6BQ | Director | 06 April 2017 | Active |
| The Willows, 170 Nanpantan Road, Loughborough, LE11 3YE | Secretary | 31 December 2002 | Active |
| Manor Farm House, 61 Anstey Lane, Thurcaston, LE7 7JB | Secretary | 04 November 2002 | Active |
| 77 Elms Park, Ruddington, Nottingham, NG11 6NQ | Secretary | 25 March 2002 | Active |
| The Fluid Power Centre, Watling Street, Nuneaton, CV11 6BQ | Secretary | 26 March 2009 | Active |
| The Byer The Old Farm House, Ashby Road Stapleton, Leicester, LE9 8JF | Director | 25 March 2002 | Active |
| The Fluid Power Centre, Watling Street, Nuneaton, CV11 6BQ | Director | 19 January 2021 | Active |
| Mrs Gillian Mary Clear | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Address | : | The Fluid Power Centre, Nuneaton, CV11 6BQ |
| Nature of control | : |
|
| Mr Charles Jeremy Clear | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Address | : | The Fluid Power Centre, Nuneaton, CV11 6BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-16 | Officers | Change person secretary company with change date. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Change of name | Certificate change of name company. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-09-26 | Capital | Capital name of class of shares. | Download |
| 2017-09-26 | Resolution | Resolution. | Download |
| 2017-09-26 | Change of constitution | Statement of companys objects. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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