AVRS SYSTEMS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6LF

Company number 02497627
Status Active
Incorporation Date 1 May 1990
Company Type Private Limited Company
Address C WILTSHIRE & CO, 17 GREENHILL STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6LF
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AVRS SYSTEMS LIMITED are www.avrssystems.co.uk, and www.avrs-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and seven months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avrs Systems Limited is a Private Limited Company. The company registration number is 02497627. Avrs Systems Limited has been working since 01 May 1990. The present status of the company is Active. The registered address of Avrs Systems Limited is C Wiltshire Co 17 Greenhill Street Stratford Upon Avon Warwickshire Cv37 6lf. The company`s financial liabilities are £302.52k. It is £17.8k against last year. The cash in hand is £371.33k. It is £353.77k against last year. And the total assets are £844.35k, which is £203.97k against last year. GILL, Sukhvinder is a Secretary of the company. AKHMED, Mohammed is a Director of the company. COOPER, Matthew James is a Director of the company. DONES, Stephen Andrew is a Director of the company. Secretary SCRUBY, Anthony Vernon Roger has been resigned. Director BROOKES, Anthony Charles has been resigned. Director HUMPHREY, Lisa Jeanette has been resigned. Director SCRUBY, Anthony Vernon Roger has been resigned. Director SCRUBY, Anthony Richard has been resigned. The company operates in "Repair of electrical equipment".


avrs systems Key Finiance

LIABILITIES £302.52k
+6%
CASH £371.33k
+2014%
TOTAL ASSETS £844.35k
+31%
All Financial Figures

Current Directors

Secretary
GILL, Sukhvinder
Appointed Date: 30 May 2012
Director
AKHMED, Mohammed
Appointed Date: 06 November 2012
51 years old
Director
COOPER, Matthew James
Appointed Date: 09 April 2010
43 years old
Director
DONES, Stephen Andrew
Appointed Date: 09 April 2010
64 years old

Resigned Directors

Secretary
SCRUBY, Anthony Vernon Roger
Resigned: 14 March 2012
Director
BROOKES, Anthony Charles
Resigned: 18 March 1994
72 years old
Director
HUMPHREY, Lisa Jeanette
Resigned: 03 September 2009
Appointed Date: 18 March 1994
52 years old
Director
SCRUBY, Anthony Vernon Roger
Resigned: 30 April 2010
81 years old
Director
SCRUBY, Anthony Richard
Resigned: 03 September 2009
56 years old

Persons With Significant Control

Mr Mohammed Akhmed
Notified on: 4 November 2016
51 years old
Nature of control: Has significant influence or control

AVRS SYSTEMS LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2,000
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Statement of capital following an allotment of shares on 17 September 2015
  • GBP 2,000
22 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 17/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 73 more events
03 Jun 1991
Return made up to 01/05/91; full list of members
02 Jun 1991
Ad 31/03/91--------- £ si 100@1=100 £ ic 2/102
10 Jul 1990
Accounting reference date notified as 31/03
04 May 1990
Secretary resigned
01 May 1990
Incorporation

AVRS SYSTEMS LIMITED Charges

16 January 2015
Charge code 0249 7627 0003
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
4 December 2014
Charge code 0249 7627 0002
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 September 2012
Legal charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a avrs house unit 6 stockton street…

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