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Nom	Avove Limited
Adresse	Part 2nd Floor Offices, Uni Matrix Park, Eaton Avenue Buckshaw Village Chorley PR7 7NA
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.	10 avril 2022
Société Numéro de Registre	02578069 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Amey Utility Services Limited Enterprise Utility Services Limited ARM Group 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 (2)

Source: Companies House

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GB A.R.M Services Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2022 Companies House Number: 03775461 Nature of Control

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Officers (5)

Source: Companies House

Boucher, Joseph Buckshaw Village, Chorley, England Status: Active Notified: 20/06/2022 Date of Birth: 05/1983 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Irish

Fisher, Ian London, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 08/1950 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Darren Simon 10 Furnival Street, London, United Kingdom Status: Active Notified: 20/07/2018 Date of Birth: 02/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Mark Buckshaw Village, Chorley, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 01/1963 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

Rafferty, Patrick London, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 05/1969 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

GB Enterprise Managed Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2022 Companies House Number: 00889628 Nature of Control

Ownership of shares - 75% or more

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Avove Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)