AVRS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
AVRS SYSTEMS LIMITED
COMPANY NUMBER
02497627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
01/05/1990
(34 years and 7 months old)
WEBSITE
www.avrssystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/03/1994
05/10/2009
AVRS SYSTEMS LIMITED
View all previous names
CUMBRIA
CA20 1BU
Telephone: 01642242102
TPS: No
Ponsonby
Seascale
Cumbria CA20 1BU
CA20 1BU
Unit C
Offices Drayton Manor Drive
Drayton Manor
Stratford-upon-avon, Warwickshire
CV37 9RQ
Telephone: 268252
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVRS SYSTEMS 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 AVRS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVRS SYSTEMS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2010 - Present (14 years and 8 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2010 - Present (14 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2012 - Present (12 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/05/2022 - Present (2 years and 6 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/11/2023 - Present (1 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 30 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 24/11/2023 | New Board Member Neil David Cocker (926015823) Appointed |
| 22/11/2023 | New Board Member Mark Henry Shadrick (931609491) Appointed |
| 22/11/2023 | New Board Member Neil David Cocker (931609499) Appointed |
| 22/11/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (931609507) Appointed |
| 22/11/2023 | Sukhvinder Gill (916954318) has left the board |
| 02/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Luke John Ramsden (928804319) Appointed |
| 27/06/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 27/03/2018 | Change in Reg. Office |
| 23/11/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 12/05/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 16/11/2012 | New Board Member Mohammed Akhmed (908463003) Appointed |
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