NORTH AVS LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
NORTH AVS LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
NORTH AVS LIMITED was incorporated 37 years ago on 02/05/1986 and has the registered number: 02016666. The accounts status is SMALL and accounts are next due on 29/04/2024.
NORTH AVS LIMITED was incorporated 37 years ago on 02/05/1986 and has the registered number: 02016666. The accounts status is SMALL and accounts are next due on 29/04/2024.
NORTH AVS LIMITED - CAMBERLEY
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
84250 - Fire service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 29/04/2022 | 29/04/2024 |
Registered Office
BUILDING A
CAMBERLEY
GU15 3YL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEL SERVICES LIMITED (until 19/11/2020)
PEL SERVICES LIMITED (until 19/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN ALEXANDER FORBES | Apr 1970 | British | Director | 2023-11-01 | CURRENT |
| MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2023-11-01 | CURRENT |
| VICTOR WALTER SWAIN | May 1946 | British | Director | 2003-12-11 UNTIL 2016-12-31 | RESIGNED |
| PETER GEORGE WILLIAMS | Feb 1940 | Director | 1995-12-13 UNTIL 1997-10-09 | RESIGNED | |
| ANNETTE JOAN FAULKS | Aug 1944 | Secretary | 1998-10-01 UNTIL 2008-10-01 | RESIGNED | |
| MRS CHRISTINE MAY GREWAL | Oct 1952 | Secretary | RESIGNED | ||
| KAREN LOUISE HOBBS | Jul 1960 | British | Secretary | 2008-10-01 UNTIL 2018-04-18 | RESIGNED |
| PETER GEORGE WILLIAMS | Feb 1940 | Secretary | 1995-12-13 UNTIL 1998-09-30 | RESIGNED | |
| MR GLEN NORMAN WILLIAMS | Jun 1973 | British | Director | 2021-01-27 UNTIL 2022-09-30 | RESIGNED |
| FINANCIAL DIRECTOR KAREN LOUISE HOBBS | Jul 1960 | British | Director | 2010-12-01 UNTIL 2018-04-18 | RESIGNED |
| MR WILLIAM MACDONALD ALLAN | Aug 1960 | British | Director | 2018-04-18 UNTIL 2018-08-31 | RESIGNED |
| MR SCOTT DONALD MCEWAN | Sep 1971 | British | Director | 2018-04-18 UNTIL 2023-11-01 | RESIGNED |
| DAVID ALBERT JARMAN | Jan 1949 | British | Director | 1997-10-10 UNTIL 2018-04-18 | RESIGNED |
| MRS CHRISTINE MAY GREWAL | Oct 1952 | Director | RESIGNED | ||
| MR STUART MICHAEL HALL | Oct 1981 | British | Director | 2022-05-31 UNTIL 2022-10-28 | RESIGNED |
| MR PETER GREWAL | Nov 1955 | British | Director | RESIGNED | |
| MR KENNETH IAN FAULKS | Jul 1943 | British | Director | 1995-12-13 UNTIL 2018-04-18 | RESIGNED |
| MR GREIG RONALD BROWN | Mar 1971 | British | Director | 2018-04-18 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| North Sp Limited | 2018-04-18 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Albert Jarman | 2016-10-16 - 2018-04-18 | 1/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Kenneth Ian Faulks | 2016-10-16 - 2018-04-18 | 7/1943 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Karen Louise Hobbs | 2016-10-16 - 2018-04-18 | 7/1960 | Significant influence or control | |
| Mr Victor Walter Swain | 2016-10-16 - 2016-12-31 | 5/1946 | Significant influence or control |