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Nom	AVS-SYS LTD
Adresse	St Georges House Dragons Wharf Dragons Lane Moston Sandbach CW11 3PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 mai 2017
Société Numéro de Registre	05559588 Show on Companies House
Statut de Société	Liquidation
Fondé	9 septembre 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2018
Activité (Code NAF)	30300 - Construction aéronautique et spatiale 74100 - Activités spécialisées de design 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	AV Support Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

France, Sarah Louise Status: Active Notified: 06/04/2016 Date of Birth: 01/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Heaton, Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

France, Sarah Moston, Sandbach, Cheshire, England Status: Active Notified: 09/09/2005 Role: Secretary Nationality: British

France, Sarah Louise Moston, Sandbach, Cheshire, England Status: Active Notified: 01/04/2012 Date of Birth: 01/1975 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Heaton, Paul Moston, Sandbach, Cheshire, England Status: Active Notified: 09/09/2005 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

The Uk Manufacturing Accelerator, Hale, Altrincham, Cheshire, England Status: Active Notified: 02/09/2014 Role: Director

Whitehead, Andrew Michael Moston, Sandbach, Cheshire, England Status: Active Notified: 03/10/2005 Date of Birth: 01/1970 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Whitehead, Susan Moston, Sandbach, Cheshire, England Status: Active Notified: 01/04/2012 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: United Kingdom

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AVS-SYS LTD

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Persons with Significant Control (2)

Officers (6)