AVRS SYSTEMS LIMITED
Overview
| Company Name | AVRS SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02497627 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVRS SYSTEMS LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is AVRS SYSTEMS LIMITED located?
| Registered Office Address | Avrs Systems Ltd Lonning End Ponsonby CA20 1BU Seascale Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVRS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| A V R S CONTROL AND AUTOMATION LIMITED | May 01, 1990 | May 01, 1990 |
What are the latest accounts for AVRS SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for AVRS SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for AVRS SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Luke John Ramsden on Mar 19, 2025 | 2 pages | CH01 | ||||||||||||||||||
Previous accounting period shortened from Sep 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cessation of Tarn Holdings Limited as a person with significant control on Nov 08, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Mjnc Holdings Limited as a person with significant control on Nov 08, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Amsa Holdings Limited as a person with significant control on Nov 08, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Galliford Try Construction Limited as a person with significant control on Nov 08, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Termination of appointment of Sukhvinder Gill as a secretary on Nov 08, 2023 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Galliford Try Secretariat Services Limited as a secretary on Nov 08, 2023 | 2 pages | AP04 | ||||||||||||||||||
Appointment of Mr Neil David Cocker as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Mark Henry Shadrick as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||||||||||
Appointment of Mr Luke John Ramsden as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||||||||||
Change of details for Mjnc Holdings Limited as a person with significant control on Mar 10, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Tarn Holdings Limited as a person with significant control on Mar 03, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Amsa Holdings Limited as a person with significant control on Mar 03, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Notification of Mjnc Holdings Limited as a person with significant control on Mar 10, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Who are the officers of AVRS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex England |
| 167168750001 | ||||||||||
| ASLAM, Mohammed Akhmed | Director | Lonning End Ponsonby CA20 1BU Seascale Avrs Systems Ltd Cumbria England | United Kingdom | British | Managing Director | 84630030003 | ||||||||
| COCKER, Neil David | Director | Lonning End Ponsonby CA20 1BU Seascale Avrs Systems Ltd Cumbria England | England | British | Managing Director | 260158230001 | ||||||||
| COOPER, Matthew James | Director | Lonning End Ponsonby CA20 1BU Seascale Avrs Systems Ltd Cumbria England | England | British | Manager | 150381300002 | ||||||||
| DONES, Stephen Andrew | Director | Lonning End Ponsonby CA20 1BU Seascale Avrs Systems Ltd Cumbria England | United Kingdom | British | Manager | 150381480001 | ||||||||
| RAMSDEN, Luke John | Director | Lonning End Ponsonby CA20 1BU Seascale Avrs Systems Ltd Cumbria England | United Kingdom | British | Area Manager | 288043190001 | ||||||||
| SHADRICK, Mark Henry | Director | Lonning End Ponsonby CA20 1BU Seascale Avrs Systems Ltd Cumbria England | England | British | Managing Director | 316094910001 | ||||||||
| GILL, Sukhvinder | Secretary | Lonning End Ponsonby CA20 1BU Seascale Avrs Systems Ltd Cumbria England | 169543180001 | |||||||||||
| SCRUBY, Anthony Vernon Roger | Secretary | Arden Heath Loxley Road CV37 Stratford-Upon-Avon Warwickshire | English | 9540480001 | ||||||||||
| BROOKES, Anthony Charles | Director | 17 Verney Drive CV37 0DX Stratford Upon Avon Warwickshire | English | Electrical Engineer | 63185090001 | |||||||||
| HUMPHREY, Lisa Jeanette | Director | Lawson Avenue Tiddington CV37 7BT Stratford Upon Avon 22 Warwickshire | British | Company Secretary | 38591650003 | |||||||||
| SCRUBY, Anthony Richard | Director | 41 Joseph Way CV37 0TL Stratford Upon Avon Warwickshire | British | Approved Electrician | 9540500002 | |||||||||
| SCRUBY, Anthony Vernon Roger | Director | Arden Heath Loxley Road CV37 Stratford-Upon-Avon Warwickshire | England | English | Electrical Engineer | 9540480001 |
Who are the persons with significant control of AVRS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliford Try Construction Limited | Nov 08, 2023 | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mjnc Holdings Limited | Mar 10, 2021 | Park Rise Great Ayton TS9 6ND Middlesbrough 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Amsa Holdings Limited | Mar 03, 2021 | Emerson Avenue TS5 7QW Middlesbrough 7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Tarn Holdings Limited | Mar 03, 2021 | Greenhill Street CV37 6LF Stratford-Upon-Avon 17 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohammed Akhmed | Nov 04, 2016 | Lonning End Ponsonby CA20 1BU Seascale Avrs Systems Ltd Cumbria England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0