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AVRS SYSTEMS LIMITED
Person with Significant Control

AVRS SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameAVRS SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02497627
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AVRS SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Galliford Try Construction Limited
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		Nov 08, 2023
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredThe Registrar Of Companies Of England And Wales
    Registration Number02472080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mjnc Holdings Limited
    Park Rise
    Great Ayton
    TS9 6ND Middlesbrough
    5
    England
    		Mar 10, 2021
    Park Rise
    Great Ayton
    TS9 6ND Middlesbrough
    5
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number13256581
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Amsa Holdings Limited
    Emerson Avenue
    TS5 7QW Middlesbrough
    7
    England
    		Mar 03, 2021
    Emerson Avenue
    TS5 7QW Middlesbrough
    7
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number13230856
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tarn Holdings Limited
    Greenhill Street
    CV37 6LF Stratford-Upon-Avon
    17
    England
    		Mar 03, 2021
    Greenhill Street
    CV37 6LF Stratford-Upon-Avon
    17
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number13230935
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohammed Akhmed
    Lonning End
    Ponsonby
    CA20 1BU Seascale
    Avrs Systems Ltd
    Cumbria
    England
    		Nov 04, 2016
    Lonning End
    Ponsonby
    CA20 1BU Seascale
    Avrs Systems Ltd
    Cumbria
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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