• UK
  • NORTH AVS LIMITED - Building A, Riverside Way, Camberley, GU15 3YL, United Kingdom

Company Information

Company registration number
02016666
Company Status
LIVE
Country
United Kingdom
Registered Address
Building A
Riverside Way
Camberley
GU15 3YL
England
Building A, Riverside Way, Camberley, GU15 3YL, England UK

Management

Managing Directors
CRAWFORD, David William
FORBES, Stephen Alexander
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1986-05-02
Age Of Company
1986-05-02 38 years
SIC/NACE
80200

Ownership

Shareholders
NORTH SP LIMITED (100.00%) United Kingdom, Camberley, GU15 3YL, Riverside Way, Building A
Beneficial Owners
-
-
-
-
North Sp Limited

Jurisdiction Particularities

Company Name (english)
North AVS Limited
Additional Status Details
Active
Previous Names
PEL SERVICES LIMITED
VAT Number
GB449317922
Filing of Accounts
Due Date: 2025-01-29
Last Date: 2023-04-29
Last Return Made Up To:
2012-10-17
Annual Return
Due Date: 2024-10-19
Last Date: 2023-10-05

NORTH AVS LIMITED Company Description

NORTH AVS LIMITED is a ltd registered in United Kingdom with the Company reg no 02016666. Its current trading status is "live". It was registered 1986-05-02. It was previously called PEL SERVICES LIMITED. It has declared SIC or NACE codes as "80200". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Building A .
More information

Get NORTH AVS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: North Avs Limited - Building A, Riverside Way, Camberley, GU15 3YL, United Kingdom

1986-05-02 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-05-07) - AA

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  • accounts-with-accounts-type-small (2023-07-27) - AA

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  • termination-director-company-with-name-termination-date (2023-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-11-02) - AP01

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  • change-account-reference-date-company-previous-shortened (2023-04-26) - AA01

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  • confirmation-statement-with-no-updates (2023-10-17) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-11) - TM01

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  • termination-director-company-with-name-termination-date (2022-10-20) - TM01

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • accounts-with-accounts-type-small (2022-01-18) - AA

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  • appoint-person-director-company-with-name-date (2022-06-07) - AP01

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  • mortgage-satisfy-charge-full (2021-08-19) - MR04

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  • appoint-person-director-company-with-name-date (2021-01-29) - AP01

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  • memorandum-articles (2021-08-17) - MA

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  • resolution (2021-08-17) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-10-05) - CS01

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  • change-to-a-person-with-significant-control (2021-04-07) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01

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  • confirmation-statement-with-no-updates (2020-12-08) - CS01

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  • resolution (2020-11-19) - RESOLUTIONS

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  • change-of-name-notice (2020-11-19) - CONNOT

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  • accounts-with-accounts-type-small (2020-11-10) - AA

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  • accounts-with-accounts-type-small (2019-10-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01

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  • confirmation-statement-with-updates (2019-10-31) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-26) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-04-26) - TM02

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  • termination-director-company-with-name-termination-date (2018-04-26) - TM01

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  • notification-of-a-person-with-significant-control (2018-04-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-04-26) - PSC07

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  • mortgage-satisfy-charge-full (2018-05-01) - MR04

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  • statement-of-companys-objects (2018-05-11) - CC04

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  • resolution (2018-05-11) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01

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  • termination-director-company-with-name-termination-date (2018-08-31) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01

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  • accounts-with-accounts-type-small (2018-09-18) - AA

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  • confirmation-statement-with-no-updates (2018-10-24) - CS01

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  • change-account-reference-date-company-current-shortened (2018-04-26) - AA01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • cessation-of-a-person-with-significant-control (2017-10-18) - PSC07

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  • accounts-with-accounts-type-small (2017-01-04) - AA

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  • accounts-with-accounts-type-small (2017-11-13) - AA

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • change-account-reference-date-company-current-extended (2016-02-08) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01

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  • accounts-with-accounts-type-small (2015-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • accounts-with-accounts-type-small (2014-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01

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  • accounts-with-accounts-type-small (2013-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01

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  • accounts-with-accounts-type-small (2012-05-10) - AA

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  • change-person-director-company-with-change-date (2011-11-03) - CH01

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  • accounts-with-accounts-type-small (2011-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01

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  • appoint-person-director-company-with-name (2010-12-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01

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  • change-person-director-company-with-change-date (2010-10-19) - CH01

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  • change-person-secretary-company-with-change-date (2010-10-19) - CH03

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  • accounts-with-accounts-type-small (2010-06-28) - AA

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  • accounts-with-accounts-type-small (2009-05-26) - AA

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01

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  • legacy (2008-11-07) - 363a

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  • legacy (2008-10-07) - 288a

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  • legacy (2008-10-07) - 288b

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  • accounts-with-accounts-type-small (2008-06-10) - AA

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  • legacy (2007-01-02) - 363a

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  • accounts-with-accounts-type-small (2007-07-05) - AA

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  • legacy (2007-10-24) - 363a

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  • accounts-with-accounts-type-small (2006-05-24) - AA

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  • accounts-with-accounts-type-small (2005-05-05) - AA

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  • legacy (2005-11-17) - 363a

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  • accounts-with-accounts-type-small (2004-05-18) - AA

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  • legacy (2004-10-20) - 363s

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  • legacy (2003-12-09) - 288a

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  • legacy (2003-10-04) - 363s

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  • legacy (2003-04-02) - 225

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  • accounts-with-accounts-type-small (2003-01-17) - AA

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  • legacy (2002-10-29) - 363s

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  • auditors-resignation-company (2002-08-07) - AUD

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  • accounts-with-accounts-type-small (2001-12-13) - AA

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  • legacy (2001-10-23) - 363s

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  • accounts-with-accounts-type-small (2000-12-28) - AA

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  • legacy (2000-11-07) - 363s

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  • accounts-with-accounts-type-small (1999-12-22) - AA

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  • legacy (1999-10-29) - 363s

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  • accounts-with-accounts-type-small (1999-03-01) - AA

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  • miscellaneous (1999-01-31) - MISC

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  • legacy (1999-01-06) - 287

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  • accounts-with-accounts-type-full (1998-01-29) - AA

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  • legacy (1998-09-29) - 288b

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  • legacy (1998-09-29) - 288a

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  • legacy (1998-11-16) - 363s

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  • legacy (1998-11-16) - 287

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  • resolution (1998-11-25) - RESOLUTIONS

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  • legacy (1998-11-25) - 88(2)R

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  • legacy (1997-11-13) - 363s

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  • legacy (1997-10-29) - 395

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  • legacy (1997-10-29) - 288a

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  • legacy (1997-10-29) - 288b

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  • certificate-change-of-name-company (1997-10-23) - CERTNM

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  • accounts-with-accounts-type-full (1997-04-07) - AA

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  • legacy (1997-02-13) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-01-10) - AA

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  • certificate-change-of-name-company (1995-07-03) - CERTNM

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  • accounts-with-accounts-type-small (1995-10-19) - AA

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  • legacy (1995-12-28) - 287

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  • legacy (1995-12-28) - 288

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  • legacy (1995-11-13) - 363s

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  • legacy (1994-11-21) - 363s

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  • accounts-with-accounts-type-small (1994-04-07) - AA

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  • legacy (1994-03-13) - 287

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  • legacy (1993-11-01) - 363x

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  • accounts-with-accounts-type-small (1992-11-10) - AA

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  • legacy (1992-10-28) - 363x

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  • accounts-with-accounts-type-full (1991-12-13) - AA

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  • legacy (1991-10-21) - 363x

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  • accounts-with-accounts-type-full (1990-11-16) - AA

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  • legacy (1990-11-12) - 363

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  • accounts-with-accounts-type-full (1989-09-28) - AA

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  • legacy (1989-10-03) - 363

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  • accounts-with-accounts-type-full (1988-11-02) - AA

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  • legacy (1987-11-01) - 225(1)

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  • accounts-with-made-up-date (1987-10-15) - AA

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  • legacy (1987-06-16) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • certificate-change-of-name-company (1986-08-01) - CERTNM

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  • legacy (1986-07-09) - 224

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  • legacy (1986-05-09) - 288

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  • incorporation-company (1986-05-02) - NEWINC

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