NORTH AVS LIMITED

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

This company is commonly known as North Avs Limited. The company was founded 37 years ago and was given the registration number 02016666. The firm's registered office is in NORTHOLT. You can find them at Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	NORTH AVS LIMITED
Company Number	:	02016666
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 1986
End of financial year	:	29 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	80200 - Security systems service activities 84250 - Fire service activities

Office Address & Contact

Registered Address	:	Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building A, Riverside Way, Camberley, England, GU15 3YL	Director	01 November 2023	Active
Building A, Riverside Way, Camberley, England, GU15 3YL	Director	01 November 2023	Active
Rathconnell, Cokes Lane, Chalfont St Giles, HP8 4TA	Secretary	01 October 1998	Active
81 Russell Road, Horsell, Woking,	Secretary	-	Active
22, Winters Way, Holmer Green, High Wycombe, United Kingdom, HP15 6YB	Secretary	01 October 2008	Active
Chipperfield Lodge Langley Road, Chipperfield, Kings Langley, WD4 9JQ	Secretary	13 December 1995	Active
Units 1&2 Belvue Business Centre, Belvue Road, Northolt, UB5 5QQ	Director	18 April 2018	Active
Units 1&2 Belvue Business Centre, Belvue Road, Northolt, UB5 5QQ	Director	18 April 2018	Active
Oakwood, Mill Lane, Chalfont St. Giles, United Kingdom, HP8 4NR	Director	13 December 1995	Active
81 Russell Road, Horsell, Woking,	Director	-	Active
81 Russell Road, Horsell, Woking,	Director	-	Active
Building A, Riverside Way, Camberley, England, GU15 3YL	Director	31 May 2022	Active
Units 1&2 Belvue Business Centre, Belvue Road, Northolt, UB5 5QQ	Director	01 December 2010	Active
6 St Pinnock Avenue, Staines, TW18 2HX	Director	10 October 1997	Active
Building A, Riverside Way, Camberley, England, GU15 3YL	Director	18 April 2018	Active
67, Tregenna Avenue, Harrow, United Kingdom, HA2 8QP	Director	11 December 2003	Active
Building A, Riverside Way, Camberley, England, GU15 3YL	Director	27 January 2021	Active
Chipperfield Lodge Langley Road, Chipperfield, Kings Langley, WD4 9JQ	Director	13 December 1995	Active

People with Significant Control

North Sp Limited
Notified on	:	18 April 2018
Status	:	Active
Country of residence	:	England
Address	:	C/O Dwf Llp, 1 Scott Place, Manchester, England, M3 3AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Albert Jarman
Notified on	:	16 October 2016
Status	:	Active
Date of birth	:	January 1949
Nationality	:	British
Address	:	Units 1&2 Belvue Business Centre, Northolt, UB5 5QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Kenneth Ian Faulks
Notified on	:	16 October 2016
Status	:	Active
Date of birth	:	July 1943
Nationality	:	British
Address	:	Units 1&2 Belvue Business Centre, Northolt, UB5 5QQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Karen Louise Hobbs
Notified on	:	16 October 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Address	:	Units 1&2 Belvue Business Centre, Northolt, UB5 5QQ
Nature of control	:	Significant influence or control

Mr Victor Walter Swain
Notified on	:	16 October 2016
Status	:	Active
Date of birth	:	May 1946
Nationality	:	British
Address	:	Units 1&2 Belvue Business Centre, Northolt, UB5 5QQ
Nature of control	:	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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-02	Officers	Appoint person director company with name date.	Download
2023-11-02	Officers	Appoint person director company with name date.	Download
2023-11-02	Officers	Termination director company with name termination date.	Download
2023-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-27	Accounts	Accounts with accounts type small.	Download
2023-04-26	Accounts	Change account reference date company previous shortened.	Download
2022-11-11	Officers	Termination director company with name termination date.	Download
2022-10-20	Officers	Termination director company with name termination date.	Download
2022-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-07	Officers	Appoint person director company with name date.	Download
2022-01-18	Accounts	Accounts with accounts type small.	Download
2021-10-07	Address	Change registered office address company with date old address new address.	Download
2021-10-05	Confirmation statement	Confirmation statement with updates.	Download
2021-10-05	Address	Change registered office address company with date old address new address.	Download
2021-08-27	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-08-19	Mortgage	Mortgage satisfy charge full.	Download
2021-08-19	Mortgage	Mortgage satisfy charge full.	Download
2021-08-19	Mortgage	Mortgage satisfy charge full.	Download
2021-08-17	Resolution	Resolution.	Download
2021-08-17	Incorporation	Memorandum articles.	Download
2021-04-07	Persons with significant control	Change to a person with significant control.	Download
2021-01-29	Officers	Appoint person director company with name date.	Download
2020-12-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-19	Resolution	Resolution.	Download
2020-11-19	Change of name	Change of name notice.	Download