CITY AVS LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3FX
Company number 09127639
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address 4-6 LANGFORD ARCH LONDON ROAD, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB22 3FX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Registration of charge 091276390001, created on 20 April 2016; Current accounting period extended from 31 December 2016 to 30 April 2017. The most likely internet sites of CITY AVS LTD are www.cityavs.co.uk, and www.city-avs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Shelford (Cambs) Rail Station is 2.9 miles; to Foxton Rail Station is 4.9 miles; to Cambridge Rail Station is 5.9 miles; to Audley End Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Avs Ltd is a Private Limited Company. The company registration number is 09127639. City Avs Ltd has been working since 11 July 2014. The present status of the company is Active. The registered address of City Avs Ltd is 4 6 Langford Arch London Road Sawston Cambridge Cambridgeshire England Cb22 3fx. . PETTIT, Edward is a Secretary of the company. BOYNE, Robert Oliver Marc is a Director of the company. HILLS, Dean Leroy is a Director of the company. PETTIT, Edward is a Director of the company. SMITH, Alex Hedley is a Director of the company. STROWGER, Darren Lee is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PETTIT, Edward
Appointed Date: 14 April 2016

Director
BOYNE, Robert Oliver Marc
Appointed Date: 11 July 2014
49 years old

Director
HILLS, Dean Leroy
Appointed Date: 14 April 2016
54 years old

Director
PETTIT, Edward
Appointed Date: 14 April 2016
52 years old

Director
SMITH, Alex Hedley
Appointed Date: 11 July 2014
51 years old

Director
STROWGER, Darren Lee
Appointed Date: 14 April 2016
59 years old

Persons With Significant Control

The Excell Group Plc
Notified on: 14 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CITY AVS LTD Events

05 Aug 2016
Confirmation statement made on 11 July 2016 with updates
29 Apr 2016
Registration of charge 091276390001, created on 20 April 2016
18 Apr 2016
Current accounting period extended from 31 December 2016 to 30 April 2017
15 Apr 2016
Appointment of Edward Pettit as a secretary on 14 April 2016
15 Apr 2016
Appointment of Mr Darren Lee Strowger as a director on 14 April 2016
...
... and 3 more events
25 Mar 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 200

25 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
17 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 200

11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

CITY AVS LTD Charges

20 April 2016
Charge code 0912 7639 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…