NORTH AVS LIMITED
Active - Accounts Filed
General Information
NAME
NORTH AVS LIMITED
COMPANY NUMBER
02016666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
02/05/1986
(38 years and 7 months old)
WEBSITE
www.pel.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
24/10/1997
19/11/2020
PEL SERVICES LIMITED
View all previous names
CAMBERLEY
GU15 3YL
Telephone: 03331232100
TPS: No
Building A
Riverside Way
CAMBERLEY
GU15 3YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH SP LIMITED | Active - Accounts Filed | View Report |
| NORTH AVS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 06/11/2023 | Scott Donald McEwan (909735856) has left the board |
Credit Risk Overview
Want to learn more about NORTH AVS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH AVS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH AVS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2023 - Present (1 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 18 Past: 18 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 18 Past: 63 |
View Report |
|
Director: 17/10/1992 - 13/12/1995 (3 years and 1 months) Secretary: 17/10/1992 - 13/12/1995 (3 years and 1 months) Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
17/10/1992 - Present (32 years and 1 months) Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 13/12/1995 - 09/10/1997 (1 years and 9 months) Secretary: 13/12/1995 - 30/09/1998 (2 years and 9 months) Born in Feb 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH SP GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTH SP LIMITED | Active - Accounts Filed | View Report |
| 20/20 VISION SYSTEMS LIMITED | Company is dissolved | View Report |
| BOSTON NETWORKS (SERVICES) LTD | Non-Trading | View Report |
| BOSTON NETWORKS LTD. | Non-Trading | View Report |
| BOSTON SMARTHOME LIMITED | Non-Trading | View Report |
| NORTH AVS LIMITED | Active - Accounts Filed | View Report |
| NORTH PB GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTH PB LIMITED | Active - Accounts Filed | View Report |
| NORTH PRT GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTH PRT LIMITED | Active - Accounts Filed | View Report |
| NORTH SV LIMITED | Active - Accounts Filed | View Report |
| NORTH VS LIMITED | Active - Accounts Filed | View Report |
| PEL SERVICES LIMITED | Company is dissolved | View Report |
| PINACL GDA LIMITED | Company is dissolved | View Report |
| PINACL SOLUTIONS UK LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 06/11/2023 | Scott Donald McEwan (909735856) has left the board |
| 06/11/2023 | New Board Member Stephen Alexander Forbes (900135608) Appointed |
| 06/11/2023 | New Board Member David William Crawford (931543437) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 15/11/2022 | Stuart Michael Hall (925872064) has left the board |
| 24/10/2022 | Glen Norman Williams (919367572) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Stuart Michael Hall (925872064) Appointed |
| 22/01/2022 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Glen Norman Williams (919367572) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 04/09/2018 | William Macdonald Allan (922659166) has left the board |
| 04/09/2018 | Greig Ronald Brown (921150842) has left the board |
| 30/04/2018 | New Board Member William Macdonald Allan (922659166) Appointed |
| 30/04/2018 | New Board Member Greig Ronald Brown (921150842) Appointed |
| 30/04/2018 | New Board Member Scott Donald McEwan (924265483) Appointed |
| 30/04/2018 | David Albert Jarman (905538244) has left the board |
| 30/04/2018 | Karen Louise Hobbs (915626358) has left the board |
| 30/04/2018 | Kenneth Ian Faulks (904580808) has left the board |
| 30/04/2018 | Karen Louise Hobbs (913376251) has left the board |
| 16/11/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 05/01/2017 | Victor Walter Swain (909440675) has left the board |
| 04/11/2016 | New Confirmation Statement filed |
| 28/10/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 22/10/2014 | New Accounts filed |
| 23/10/2013 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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