Av Support Ltd

About

Registered Number: 05559588

Date of Incorporation: 09/09/2005 (18 years and 7 months ago)

Company Status: VoluntaryArrangement

Registered Address: St Georges House Dragons Wharf, Dragons Lane, Moston, Sandbach, Cheshire, CW11 3PA,

Founded in 2005, Avs-sys Ltd have registered office in Sandbach, Cheshire. We don't know the number of employees at this organisation. This business has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FRANCE, Sarah Louise	01 April 2012	-	1
HEATON, Paul	09 September 2005	-	1
WHITEHEAD, Andrew	03 October 2005	-	1
WHITEHEAD, Susan	01 April 2012	-	1
THE UK MANUFACTURING ACCELERATOR	02 September 2014	-	1
MURRAY-SMITH, James Stewart	02 September 2014	02 September 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
FRANCE, Sarah	09 September 2005	-	1

Filing History

Document Type	Date
SH01 - Return of Allotment of shares	07 December 2018
SH01 - Return of Allotment of shares	07 December 2018
SH01 - Return of Allotment of shares	07 December 2018
SH01 - Return of Allotment of shares	07 December 2018
SH01 - Return of Allotment of shares	07 December 2018
RESOLUTIONS - N/A	04 December 2018
RESOLUTIONS - N/A	04 December 2018
RESOLUTIONS - N/A	04 December 2018
RESOLUTIONS - N/A	04 December 2018
RESOLUTIONS - N/A	04 December 2018
AA - Annual Accounts	04 December 2018
CS01 - N/A	28 November 2018
SH01 - Return of Allotment of shares	27 November 2018
RESOLUTIONS - N/A	23 November 2018
CVA3 - N/A	30 July 2018
RESOLUTIONS - N/A	21 February 2018
SH01 - Return of Allotment of shares	21 February 2018
RP04SH01 - N/A	19 February 2018
SH01 - Return of Allotment of shares	20 December 2017
SH01 - Return of Allotment of shares	20 December 2017
RESOLUTIONS - N/A	27 November 2017
RESOLUTIONS - N/A	27 November 2017
RESOLUTIONS - N/A	27 November 2017
RESOLUTIONS - N/A	27 November 2017
SH01 - Return of Allotment of shares	27 November 2017
SH01 - Return of Allotment of shares	27 November 2017
SH01 - Return of Allotment of shares	27 November 2017
SH01 - Return of Allotment of shares	27 November 2017
RESOLUTIONS - N/A	23 November 2017
SH01 - Return of Allotment of shares	17 November 2017
RP04SH01 - N/A	17 November 2017
AA - Annual Accounts	15 November 2017
TM01 - Termination of appointment of director	06 October 2017
CVA1 - N/A	06 June 2017
AD01 - Change of registered office address	06 June 2017
RP04CS01 - N/A	31 May 2017
AA01 - Change of accounting reference date	24 May 2017
RP04SH01 - N/A	18 May 2017
RP04SH01 - N/A	18 May 2017
RP04SH01 - N/A	18 May 2017
RP04SH01 - N/A	18 May 2017
RP04SH01 - N/A	18 May 2017
RP04SH01 - N/A	18 May 2017
RESOLUTIONS - N/A	09 February 2017
RESOLUTIONS - N/A	09 February 2017
RESOLUTIONS - N/A	09 February 2017
SH01 - Return of Allotment of shares	07 February 2017
SH01 - Return of Allotment of shares	07 February 2017
SH01 - Return of Allotment of shares	07 February 2017
RESOLUTIONS - N/A	07 December 2016
SH01 - Return of Allotment of shares	05 December 2016
SH01 - Return of Allotment of shares	05 December 2016
SH01 - Return of Allotment of shares	05 December 2016
SH01 - Return of Allotment of shares	05 December 2016
CS01 - N/A	14 November 2016
RESOLUTIONS - N/A	09 November 2016
RESOLUTIONS - N/A	09 November 2016
RESOLUTIONS - N/A	09 November 2016
SH01 - Return of Allotment of shares	09 November 2016
SH01 - Return of Allotment of shares	09 November 2016
SH01 - Return of Allotment of shares	09 November 2016
RP04 - N/A	09 June 2016
RP04 - N/A	21 May 2016
AR01 - Annual Return	11 May 2016
RP04 - N/A	11 May 2016
RP04 - N/A	11 May 2016
RP04 - N/A	11 May 2016
RP04 - N/A	11 May 2016
RP04 - N/A	11 May 2016
RP04 - N/A	11 May 2016
SH01 - Return of Allotment of shares	27 April 2016
AA - Annual Accounts	27 April 2016
SH01 - Return of Allotment of shares	16 March 2016
SH01 - Return of Allotment of shares	15 March 2016
SH01 - Return of Allotment of shares	15 March 2016
SH01 - Return of Allotment of shares	15 March 2016
RESOLUTIONS - N/A	15 March 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	15 March 2016
AR01 - Annual Return	26 October 2015
AP02 - Appointment of corporate director	26 October 2015
TM01 - Termination of appointment of director	26 October 2015
AD01 - Change of registered office address	26 October 2015
AA - Annual Accounts	08 June 2015
CERTNM - Change of name certificate	07 May 2015
AR01 - Annual Return	08 October 2014
AR01 - Annual Return	08 October 2014
AP01 - Appointment of director	08 October 2014
AD01 - Change of registered office address	08 October 2014
AA - Annual Accounts	27 May 2014
AR01 - Annual Return	25 September 2013
AP01 - Appointment of director	25 September 2013
AP01 - Appointment of director	25 September 2013
AA - Annual Accounts	06 January 2013
AR01 - Annual Return	14 September 2012
AP01 - Appointment of director	14 September 2012
AA - Annual Accounts	20 December 2011
AR01 - Annual Return	05 October 2011
AD01 - Change of registered office address	05 October 2011
AA - Annual Accounts	30 November 2010
AR01 - Annual Return	09 September 2010
CH01 - Change of particulars for director	09 September 2010
CH01 - Change of particulars for director	09 September 2010
CH03 - Change of particulars for secretary	09 September 2010
AA - Annual Accounts	12 November 2009
363a - Annual Return	09 September 2009
AA - Annual Accounts	17 October 2008
363a - Annual Return	12 September 2008
288c - Notice of change of directors or secretaries or in their particulars	12 September 2008
AA - Annual Accounts	09 October 2007
363a - Annual Return	21 September 2007
363s - Annual Return	16 October 2006
AA - Annual Accounts	06 October 2006
225 - Change of Accounting Reference Date	28 September 2006
287 - Change in situation or address of Registered Office	24 January 2006
287 - Change in situation or address of Registered Office	24 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	22 November 2005
288a - Notice of appointment of directors or secretaries	19 October 2005
NEWINC - New incorporation documents	09 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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