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Nom

AV Resilience LTD
Adresse
155 Welland Road
Hilton
Derby
Derbyshire
DE65 5NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2022
Company Register Address Unit A1, The Bartonfields Centre Longford Lane
Derby
DE65 5AP
Société Numéro de Registre 07427188 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)47429 - Commerce de détail de matériels de télécommunication en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • The Wages Company (2010) LTD | AV Resilience
  • The Wages Company (2010) LTD
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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 (7)

    Source: Companies House
    Betson, Alison Tracy Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Betson, Emily Louisa Status: Active Notified: 31/03/2017 Date of Birth: 12/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Betson, Iain Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Betson, Laura Daisy Status: Active Notified: 27/08/2019 Date of Birth: 10/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Betson, Alison Tracy Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Date of Birth: 09/1969 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
    •
    Betson, Iain Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Date of Birth: 05/1966 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
    •
    Betson, Laura Daisy Status: Ceased Notified: 31/03/2017 Ceased: 26/08/2019 Date of Birth: 10/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Betson, Emily Louisa Church Broughton, Derby, England Status: Active Notified: 01/11/2023 Role: Secretary
    Betson, Iain Church Broughton, Derby, Derbyshire, England Status: Active Notified: 02/11/2010 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Betson, Alison Tracy Church Broughton, Derby, England Status: Ceased Notified: 02/11/2010 Ceased: 13/09/2023 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British