A.V.O. SYSTEMS LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 7NJ
Company number 03009403
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address C/O 159 PARK ROAD, COWES, ISLE OF WIGHT, ENGLAND, PO31 7NJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are First Gazette notice for compulsory strike-off; Registered office address changed from Unit 3 Dodnor Lane Newport Isle of Wight PO30 5XA to C/O 159 Park Road Cowes Isle of Wight PO31 7NJ on 28 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A.V.O. SYSTEMS LIMITED are www.avosystems.co.uk, and www.a-v-o-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Hamble Rail Station is 8 miles; to Fareham Rail Station is 8.4 miles; to Swanwick Rail Station is 8.5 miles; to Bursledon Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V O Systems Limited is a Private Limited Company. The company registration number is 03009403. A V O Systems Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of A V O Systems Limited is C O 159 Park Road Cowes Isle of Wight England Po31 7nj. . HENSHAW, Charles Richard is a Secretary of the company. HENSHAW, Charles Richard is a Director of the company. Secretary WHEELER, Ann has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HENSHAW, Margaret Joan has been resigned. Director WHEELER, Alfred John has been resigned. Director WHEELER, Ann has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HENSHAW, Charles Richard
Appointed Date: 24 December 2013

Director
HENSHAW, Charles Richard
Appointed Date: 24 December 2013
37 years old

Resigned Directors

Secretary
WHEELER, Ann
Resigned: 24 December 2013
Appointed Date: 13 January 1995

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 13 January 1995
Appointed Date: 13 January 1995

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 January 1995
Appointed Date: 13 January 1995

Director
HENSHAW, Margaret Joan
Resigned: 01 January 2016
Appointed Date: 29 July 2015
71 years old

Director
WHEELER, Alfred John
Resigned: 24 December 2013
Appointed Date: 13 January 1995
74 years old

Director
WHEELER, Ann
Resigned: 24 December 2013
Appointed Date: 13 January 1995
77 years old

A.V.O. SYSTEMS LIMITED Events

11 Apr 2017
First Gazette notice for compulsory strike-off
28 Feb 2017
Registered office address changed from Unit 3 Dodnor Lane Newport Isle of Wight PO30 5XA to C/O 159 Park Road Cowes Isle of Wight PO31 7NJ on 28 February 2017
02 Sep 2016
Total exemption small company accounts made up to 31 October 2015
07 Apr 2016
Termination of appointment of Margaret Joan Henshaw as a director on 1 January 2016
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,540

...
... and 63 more events
09 Mar 1995
Accounting reference date notified as 31/01

08 Mar 1995
Company name changed audio visual and surveillance sy stems LIMITED\certificate issued on 09/03/95

30 Jan 1995
Secretary resigned

30 Jan 1995
Director resigned

13 Jan 1995
Incorporation

A.V.O. SYSTEMS LIMITED Charges

14 August 1999
Debenture
Delivered: 20 August 1999
Status: Satisfied on 15 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…