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Nom

Avrs Systems LTD

Adresse
Unit C Drayton Manor Drive
Alcester Road
Stratford Upon Avon
Warwickshire
CV37 9RQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juillet 2022
Company Register Name Avrs Systems Limited
Company Register Address Avrs Systems Ltd Lonning End
Seascale
CA20 1BU
Société Numéro de Registre 02497627 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2022
Activité (Code NAF)33140 - Réparation d'équipements électriques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Galliford Try Construction Limited Status: Active Notified: 08/11/2023 Companies House Number: 02472080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Akhmed, Mohammed Status: Ceased Notified: 04/11/2016 Ceased: 03/03/2021 Date of Birth: 10/1974 Nature of Control
  • Significant influence or control
  • gb-flag GB Amsa Holdings Limited Status: Ceased Notified: 03/03/2021 Ceased: 08/11/2023 Companies House Number: 13230856 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mjnc Holdings Limited Status: Ceased Notified: 10/03/2021 Ceased: 08/11/2023 Companies House Number: 13256581 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Tarn Holdings Limited Status: Ceased Notified: 03/03/2021 Ceased: 08/11/2023 Companies House Number: 13230935 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Aslam, Mohammed Akhmed Ponsonby, Seascale, Cumbria, England Status: Active Notified: 06/11/2012 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cocker, Neil David Ponsonby, Seascale, England Status: Active Notified: 08/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Cooper, Matthew James Ponsonby, Seascale, Cumbria, England Status: Active Notified: 09/04/2010 Date of Birth: 12/1981 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Dones, Stephen Andrew Ponsonby, Seascale, Cumbria, England Status: Active Notified: 09/04/2010 Date of Birth: 10/1961 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Galliford Try Secretariat Services Limited 3 Frayswater Place, Cowley, Uxbridge, England, UB8 2AD Status: Active Notified: 08/11/2023 Role: Corporate-Secretary Companies House Number: 07970508
    Ramsden, Luke John Distington, Workington, Cumbria, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 10/1987 Occupation: Area Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Shadrick, Mark Henry Ponsonby, Seascale, England Status: Active Notified: 08/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Gill, Sukhvinder Ponsonby, Seascale, England Status: Ceased Notified: 30/05/2012 Ceased: 08/11/2023 Role: Secretary