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Nom	Automated AV Systems LTD
Adresse	1 Nursery Gardens Sturminster Marshall Wimborne Dorset BH21 4AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 mai 2022
Company Register Address	1580 Parkway Whiteley Fareham PO15 7AG
Société Numéro de Registre	08623504 Show on Companies House
Statut de Société	Dissolved
Fondé	24 juillet 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	43210 - Installation électrique 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Noms Précédents	Automated AV Systems LTD \| Automated AV
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Neil, John Howard Status: Active Notified: 24/07/2016 Date of Birth: 06/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Taylor, Amanda Status: Active Notified: 24/07/2016 Date of Birth: 12/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Taylor, David Andrew Status: Active Notified: 24/07/2016 Date of Birth: 01/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Neil, John Howard Higher Shaftesbury Road, Blandford Forum, Dorset, United Kingdom Status: Active Notified: 24/07/2013 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: United Kingdom

Neil, Melanie Anne Higher Shaftesbury Road, Blandford Forum, Dorset, England Status: Active Notified: 26/03/2014 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Amanda Whiteley Fareham, Hampshire Status: Active Notified: 26/03/2014 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, David Andrew Whiteley Fareham, Hampshire Status: Active Notified: 24/07/2013 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Automated AV Systems LTD

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Persons with Significant Control (3)

Officers (4)