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Nom

North AVS Limited
Adresse
Building A
Riverside Way
Camberley
GU15 3YL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mai 2021
Société Numéro de Registre 02016666 Show on Companies House
Accountssmall
last accounts made up to 29 avril 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
84250 - Services du feu et de secours
Statut de Sociétéactive
Noms Précédents
  • PEL Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB North Sp Limited Status: Active Notified: 18/04/2018 Companies House Number: 11106449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Faulks, Kenneth Ian Status: Ceased Notified: 16/10/2016 Ceased: 18/04/2018 Date of Birth: 07/1943 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Hobbs, Karen Louise Status: Ceased Notified: 16/10/2016 Ceased: 18/04/2018 Date of Birth: 07/1960 Nature of Control
  • Significant influence or control
    •
    Jarman, David Albert Status: Ceased Notified: 16/10/2016 Ceased: 18/04/2018 Date of Birth: 01/1949 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
    •
    Swain, Victor Walter Status: Ceased Notified: 16/10/2016 Ceased: 31/12/2016 Date of Birth: 05/1946 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Crawford, David William Camberley, England Status: Active Notified: 01/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Forbes, Stephen Alexander Camberley, England Status: Active Notified: 01/11/2023 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British
    Brown, Greig Ronald Belvue Road, Northolt Status: Ceased Notified: 18/04/2018 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcewan, Scott Donald Camberley, England Status: Ceased Notified: 18/04/2018 Ceased: 01/11/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British