AVS GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
AVS GROUP HOLDINGS LIMITED
COMPANY NUMBER
10367351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/09/2016
(8 years and 3 months old)
WEBSITE
AVSFENCING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL4 0PG
Telephone: 03300130618
TPS: No
The Manor House
Graylands Estat
Langhurstwood Road
Horsham, West Sussex
RH12 4QD
Telephone: 0130618
Tyttenhanger Farm
Coursers Road
Colney Heath
ST. ALBANS
AL4 0PG
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 |
|---|---|---|
| LAWSONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| AVS FENCING AND LANDSCAPE CENTRES (AYLESBURY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Paul Julian Rushent (900349405) has left the board |
| 02/10/2024 | New Board Member Christopher Mark Harrison (932766749) Appointed |
| 22/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVS GROUP HOLDINGS 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 AVS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVS GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
17/02/2020 - Present (4 years and 9 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
30/09/2024 - Present (2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2016 - 17/02/2020 (3 years and 5 months) Born in May 1950 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
25/10/2016 - Present (8 years and 1 months) Born in Nov 1958 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAWSONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| AVS FENCING AND LANDSCAPE CENTRES (AYLESBURY) LIMITED | Company is dissolved | View Report |
| AVS FENCING SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| CROWTHORNE FENCING SYSTEMS LIMITED | Non-Trading | View Report |
| LAWSONS (WHETSTONE) LIMITED | Active - Accounts Filed | View Report |
| OXFORD FENCING SUPPLIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Paul Julian Rushent (900349405) has left the board |
| 02/10/2024 | New Board Member Christopher Mark Harrison (932766749) Appointed |
| 22/05/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 08/07/2022 | Roger Kenneth Peace (904169751) has left the board |
| 29/03/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 26/11/2020 | Stewart William Pierce (900561076) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 24/02/2020 | Adam Richardson (911643379) has left the board |
| 24/02/2020 | Ian Antony Faires (903479340) has left the board |
| 24/02/2020 | New Board Member Jeremy Nicholas Norris (909762378) Appointed |
| 24/02/2020 | New Board Member Roger Kenneth Peace (904169751) Appointed |
| 24/02/2020 | New Board Member Simon John Lawson (903437228) Appointed |
| 24/02/2020 | New Board Member Paul Julian Rushent (900349405) Appointed |
| 14/10/2019 | Marc Coulson (923938223) has left the board |
| 25/06/2019 | New Accounts filed |
| 30/05/2019 | New Board Member Stewart William Pierce (900561076) Appointed |
| 30/05/2019 | Stewart Pierce (925869211) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | John Thomas Brett (919373399) has left the board |
| 23/05/2019 | New Board Member Stewart Pierce (925869211) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 08/06/2018 | Katy Ann Louise Kinsella (923629195) has left the board |
| 15/02/2018 | Michel William Henri Webb (921903186) has left the board |
| 15/02/2018 | Michel William Henri Webb (923938309) has left the board |
| 27/10/2017 | Christopher James Higgins (911541774) has left the board |
| 27/10/2017 | New Board Member Marc Coulson (923938223) Appointed |
| 27/10/2017 | New Company Secretary Michel William Henri Webb (923938309) Appointed |
| 24/08/2017 | Neil Alexander Beglin (921903801) has left the board |
| 04/08/2017 | New Board Member Katy Ann Louise Kinsella-Whyte (923629195) Appointed |
| 17/07/2017 | New Annual Return filed |
| 29/06/2017 | Michael Joseph Feleppa (920617790) has left the board |
| 29/06/2017 | New Board Member John Thomas Brett (919373399) Appointed |
| 24/11/2016 | New Board Member Michael William Henri Webb (921903186) Appointed |
| 24/11/2016 | New Board Member Michael Joseph Feleppa (920617790) Appointed |
| 24/11/2016 | New Board Member Neil Alexander Beglin (921903801) Appointed |
| 24/11/2016 | New Board Member Adam Richardson (911643379) Appointed |
| 24/11/2016 | New Board Member Christopher James Higgins (911541774) Appointed |
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