North Avs Limited, Camberley

North Avs Limited is a private limited company. Previously, it was called Pel Services Limited (changed on 2020-11-19). Registered at Building A, Riverside Way, Camberley GU15 3YL, this 37 years old business was incorporated on 1986-05-02 and is officially categorised as "security systems service activities" (Standard Industrial Classification: 80200), "fire service activities" (Standard Industrial Classification code: 84250).
2 directors can be found in this enterprise: Stephen F. (appointed on 01 November 2023), David C. (appointed on 01 November 2023).
About
Name: North Avs Limited
Number: 02016666
Incorporation date: 1986-05-02
End of financial year: 29 April
 
Address: Building A
Riverside Way
Camberley
GU15 3YL
SIC code: 80200 - Security systems service activities
84250 - Fire service activities
Company staff
People with significant control
North Sp Limited
18 April 2018
Address C/O Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 11106449
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kenneth F.
16 October 2016 - 18 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
David J.
16 October 2016 - 18 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Karen H.
16 October 2016 - 18 April 2018
Nature of control: significiant influence or control
Victor S.
16 October 2016 - 31 December 2016
Nature of control: significiant influence or control

The deadline for North Avs Limited confirmation statement filing is 2024-10-19. The last confirmation statement was filed on 2023-10-05. The date for a subsequent accounts filing is 29 January 2024. Last accounts filing was sent for the time period up to 29 April 2022.

5 persons of significant control are indexed in the official register, namely: North Sp Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Scott Place, 2 Hardman Street, M3 3AA Manchester. Kenneth F. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. David J. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 29th Apr 2022
filed on: 27th, July 2023 | accounts
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