AVS-SYS LTD
MACCLESFIELD AV SUPPORT LIMITED

Hellopages » Cheshire » Cheshire East » SK10 4TG

Company number 05559588
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address BLOCK 117, ALDERLEY PARK, MACCLESFIELD, CHESHIRE, SK10 4TG
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery, 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of AVS-SYS LTD are www.avssys.co.uk, and www.avs-sys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Goostrey Rail Station is 5.5 miles; to Ashley Rail Station is 7.1 miles; to Gatley Rail Station is 8 miles; to Burnage Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avs Sys Ltd is a Private Limited Company. The company registration number is 05559588. Avs Sys Ltd has been working since 09 September 2005. The present status of the company is Active. The registered address of Avs Sys Ltd is Block 117 Alderley Park Macclesfield Cheshire Sk10 4tg. . FRANCE, Sarah is a Secretary of the company. FRANCE, Sarah Louise is a Director of the company. HEATON, Paul is a Director of the company. RADCLIFFE, Ian David is a Director of the company. WHITEHEAD, Andrew is a Director of the company. WHITEHEAD, Susan is a Director of the company. THE UK MANUFACTURING ACCELERATOR is a Director of the company. Director MURRAY-SMITH, James Stewart has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
FRANCE, Sarah
Appointed Date: 09 September 2005
Director
FRANCE, Sarah Louise
Appointed Date: 01 April 2012
50 years old
Director
HEATON, Paul
Appointed Date: 09 September 2005
61 years old
Director
RADCLIFFE, Ian David
Appointed Date: 01 September 2012
52 years old
Director
WHITEHEAD, Andrew
Appointed Date: 03 October 2005
55 years old
Director
WHITEHEAD, Susan
Appointed Date: 01 April 2012
53 years old
Director
THE UK MANUFACTURING ACCELERATOR
Appointed Date: 02 September 2014

Resigned Directors

Director
MURRAY-SMITH, James Stewart
Resigned: 02 September 2014
Appointed Date: 02 September 2014
75 years old

Persons With Significant Control

Sarah Louise France
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Heaton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVS-SYS LTD Events

09 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2017
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 164.19
07 Feb 2017
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 163.07
...
... and 65 more events
24 Jan 2006
Registered office changed on 24/01/06 from: 12 stanneylands drive, wilmslow, cheshire, SK9 4ET
24 Jan 2006
Registered office changed on 24/01/06 from: 12 stanneylands drive wilmslow cheshire SK9 4ET
22 Nov 2005
Ad 03/10/05--------- £ si 99@1=99 £ ic 1/100
19 Oct 2005
New director appointed
09 Sep 2005
Incorporation

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