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AVS-SYS LTD

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

This company is commonly known as Avs-sys Ltd. The company was founded 19 years ago and was given the registration number 05559588. The firm's registered office is in SANDBACH. You can find them at St Georges House Dragons Wharf, Dragons Lane, Moston, Sandbach, Cheshire. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:AVS-SYS LTD
Company Number:05559588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:09 September 2005
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery
  • 74100 - specialised design activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:St Georges House Dragons Wharf, Dragons Lane, Moston, Sandbach, Cheshire, England, CW11 3PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges House, Dragons Wharf, Dragons Lane, Moston, Sandbach, England, CW11 3PA

Secretary09 September 2005Active
St Georges House, Dragons Wharf, Dragons Lane, Moston, Sandbach, England, CW11 3PA

Director01 April 2012Active
St Georges House, Dragons Wharf, Dragons Lane, Moston, Sandbach, England, CW11 3PA

Director09 September 2005Active
St Georges House, Dragons Wharf, Dragons Lane, Moston, Sandbach, England, CW11 3PA

Director03 October 2005Active
St Georges House, Dragons Wharf, Dragons Lane, Moston, Sandbach, England, CW11 3PA

Director01 April 2012Active
Spring Court, Spring Road, Hale, Altrincham, England, WA14 2UQ

Corporate Director02 September 2014Active
Block 117, Alderley Park, Macclesfield, England, SK10 4TG

Director02 September 2014Active
St Georges House, Dragons Wharf, Dragons Lane, Moston, Sandbach, England, CW11 3PA

Director01 September 2012Active

People with Significant Control

Sarah Louise France
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:St Georges House, Dragons Wharf, Dragons Lane, Sandbach, England, CW11 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Heaton
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:United Kingdom
Country of residence:England
Address:St Georges House, Dragons Wharf, Dragons Lane, Sandbach, England, CW11 3PA
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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