AVS GROUP LIMITED
LEIGH

Hellopages » Greater Manchester » Wigan » WN7 3XH

Company number 05421318
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address LALTEX HOUSE LEIGH COMMERCE PARK, GREENFOLD WAY, LEIGH, LANCASHIRE, WN7 3XH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 25,000 . The most likely internet sites of AVS GROUP LIMITED are www.avsgroup.co.uk, and www.avs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Avs Group Limited is a Private Limited Company. The company registration number is 05421318. Avs Group Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Avs Group Limited is Laltex House Leigh Commerce Park Greenfold Way Leigh Lancashire Wn7 3xh. . PRICE, Carl is a Secretary of the company. MULCHAND, Rajan Jethanand is a Director of the company. MULCHAND, Sanjay Rajan is a Director of the company. Secretary CHAUHAN, Dinesh has been resigned. Secretary CHORLEY, Diane has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BENTLEY, Paul Allen has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PRICE, Carl
Appointed Date: 27 November 2013
Director
MULCHAND, Rajan Jethanand
Appointed Date: 11 April 2005
77 years old
Director
MULCHAND, Sanjay Rajan
Appointed Date: 11 April 2005
50 years old

Resigned Directors

Secretary
CHAUHAN, Dinesh
Resigned: 01 December 2008
Appointed Date: 11 April 2005
Secretary
CHORLEY, Diane
Resigned: 27 November 2013
Appointed Date: 01 December 2008
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 April 2005
Appointed Date: 11 April 2005
Director
BENTLEY, Paul Allen
Resigned: 25 July 2008
Appointed Date: 11 April 2005
57 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 April 2005
Appointed Date: 11 April 2005

Persons With Significant Control

Mr Sanjay Rajan Mulchand
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Venika Sanjay Mulchand
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVS GROUP LIMITED Events

20 Apr 2017
Confirmation statement made on 11 April 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 25,000
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 25,000
...
... and 33 more events
18 Apr 2005
New director appointed
18 Apr 2005
Registered office changed on 18/04/05 from: temple house 20 holywell row london EC2A 4XH
18 Apr 2005
Director resigned
18 Apr 2005
Secretary resigned
11 Apr 2005
Incorporation

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