Mav Systems Limited. Head office in Cheltenham. Check Director.

Mav Systems Limited, Cheltenham

Mav Systems Limited is a private limited company. Once, it was called Microbus Av Limited (it was changed on 2012-09-24). Located at White Lion House Gloucester Road, Staverton, Cheltenham GL51 0TF, this 16 years old company was incorporated on 2007-11-16 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
4 directors can be found in the enterprise: Peter H. (appointed on 16 February 2018), Paul S. (appointed on 31 January 2018), Stephen W. (appointed on 21 November 2008).

About
Name: Mav Systems Limited
Number: 06429075
Incorporation date: 2007-11-16
End of financial year: 30 April


Address:	White Lion House Gloucester Road Staverton Cheltenham GL51 0TF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

The Traffic Group Limited

30 April 2020

Address	White Lion House Gloucester Road, Staverton, Cheltenham, Gloucestershire, GL51 0TF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03931065
Nature of control:	75,01-100% shares 75,01-100% voting rights

Walker Henfield Ltd

14 April 2016 - 30 April 2020

Address	Unit 2 Lullingstone Park, Eynsford, Dartford, DA4 0JA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10104334
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2022-04-30	2023-04-30
Current Assets	9,544,226	9,373,322
Fixed Assets	181,129	255,361
Total Assets Less Current Liabilities	7,954,108	8,010,088

The date for Mav Systems Limited confirmation statement filing is 2023-11-30. The last one was sent on 2022-11-16. The date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: The Traffic Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gloucester Road, Staverton, GL51 0TF Cheltenham, Gloucestershire. Walker Henfield Ltd owns over 3/4 of shares. The corporate PSC can be reached at Lullingstone Park, Eynsford, DA4 0JA Dartford.

Company filing

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Type		Free download
AA	Small company accounts for the period up to April 30, 2023 filed on: 18th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts for the period up to April 30, 2023 filed on: 18th, January 2024 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 18th, January 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 25th, January 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 29th, January 2021 \| accounts	Free Download (23 pages)
AA	Small company accounts for the period up to April 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on September 30, 2019 filed on: 12th, October 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, April 2018 \| accounts	Free Download (9 pages)
AA01	Extension of current accouting period to April 30, 2018 filed on: 26th, February 2018 \| accounts	Free Download (1 page)
AD01	New registered office address White Lion House Gloucester Road Staverton Cheltenham GL51 0TF. Change occurred on February 16, 2018. Company's previous address: Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR England. filed on: 16th, February 2018 \| address	Free Download (1 page)
AP01	On February 16, 2018 new director was appointed. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 16, 2018 filed on: 16th, February 2018 \| officers	Free Download (1 page)
AP01	On February 16, 2018 new director was appointed. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, February 2018 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 6th, February 2018 \| capital	Free Download (3 pages)
SH19	Capital declared on February 6, 2018: 10.00 GBP filed on: 6th, February 2018 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 02/02/18 filed on: 6th, February 2018 \| insolvency	Free Download (2 pages)
AP01	On January 31, 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 27th, November 2017 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 1st, August 2016 \| accounts	Free Download (6 pages)
AP03	Appointment (date: July 7, 2016) of a secretary filed on: 11th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 14, 2016 filed on: 17th, May 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 14, 2016 filed on: 17th, May 2016 \| officers	Free Download (1 page)
AD01	New registered office address Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR. Change occurred on May 5, 2016. Company's previous address: 2 a C Court High Street Thames Ditton Surrey KT7 0SR. filed on: 5th, May 2016 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 4th, May 2016 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2015 filed on: 10th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2015 filed on: 9th, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 31, 2015: 650010.00 GBP filed on: 8th, May 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, April 2015 \| resolution	Free Download
AA	Full accounts data made up to March 31, 2014 filed on: 14th, January 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2014 filed on: 15th, December 2014 \| annual return	Free Download (8 pages)
TM02	Termination of appointment as a secretary on July 22, 2014 filed on: 14th, November 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 12, 2014 filed on: 12th, May 2014 \| officers	Free Download (1 page)
AP02	Appointment (date: May 12, 2014) of a member filed on: 12th, May 2014 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 4th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2013 filed on: 5th, December 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on December 5, 2013: 10.00 GBP capital
AA01	Extension of current accouting period to March 31, 2013 filed on: 21st, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2012 filed on: 20th, November 2012 \| annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 13th, November 2012 \| capital	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on October 2, 2012 filed on: 2nd, October 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 2, 2012 filed on: 2nd, October 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed microbus av LIMITEDcertificate issued on 24/09/12 filed on: 24th, September 2012 \| change of name	Free Download (6 pages)
CONNOT	Change of name notice filed on: 24th, September 2012 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2011 filed on: 3rd, January 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 4th, August 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2010 filed on: 14th, December 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 5th, August 2010 \| accounts	Free Download (17 pages)
CH01	On December 1, 2009 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2009 filed on: 4th, December 2009 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 24th, September 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/2008 to 30/09/2008 filed on: 11th, September 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, August 2009 \| resolution	Free Download (25 pages)
288a	On February 23, 2009 Secretary appointed filed on: 23rd, February 2009 \| officers	Free Download (1 page)
363a	Period up to December 3, 2008 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
288a	On November 25, 2008 Director appointed filed on: 25th, November 2008 \| officers	Free Download (1 page)
288a	On August 29, 2008 Director appointed filed on: 29th, August 2008 \| officers	Free Download (1 page)
288a	On August 29, 2008 Director appointed filed on: 29th, August 2008 \| officers	Free Download (1 page)
288a	On August 29, 2008 Director appointed filed on: 29th, August 2008 \| officers	Free Download (1 page)
288a	On July 8, 2008 Director appointed filed on: 8th, July 2008 \| officers	Free Download (3 pages)
288b	On July 7, 2008 Appointment terminated director filed on: 7th, July 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed pileus LIMITEDcertificate issued on 19/05/08 filed on: 16th, May 2008 \| change of name	Free Download (2 pages)
287	Registered office changed on 10/03/2008 from, 15 whitcomb street, london, WC2H 7HA filed on: 10th, March 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, November 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2007 \| incorporation	Free Download (15 pages)

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