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 five 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
Resigned Directors
Persons With Significant Control
Sarah Louise France
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Heaton
Notified on: 6 April 2016
62 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
07 Feb 2017
Statement of capital following an allotment of shares on 15 November 2016
...
... 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