AVS MODULAR & PORTABLE LTD

Key Data

Status

Active

Company No.

07064041

Incorporation date

02/11/2009

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2009)

10/03/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2022

Termination of appointment of Andrew Wilfred Kenneth Newsome as a director on 2021-11-03

View PDF (1 pages)

25/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

25/11/2021

Second filing for the appointment of Mr Andrew Wilfred Kenneth Newsome as a director

View PDF (3 pages)

20/11/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (9 pages)

10/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

30/04/2020

Appointment of Mr Andrew Wilfred Keneth Newsome as a director on 2020-04-01

View PDF (3 pages)

07/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (5 pages)

16/10/2019

Termination of appointment of Andrew Wilfred Kenneth Newsome as a director on 2019-10-07

View PDF (1 pages)

29/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (9 pages)

15/07/2019

Change of details for Miss Janet Angela Newsome as a person with significant control on 2018-11-07

View PDF (2 pages)

11/07/2019

Director's details changed for Miss Janet Angela Strickland on 2018-12-23

View PDF (2 pages)

11/07/2019

Change of details for Miss Janet Angela Strickland as a person with significant control on 2018-12-23

View PDF (2 pages)

11/07/2019

Notification of Andrew Wilfred Kenneth Newsome as a person with significant control on 2018-11-07

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (5 pages)

16/11/2018

Change of details for Miss Janet Angela Strickland as a person with significant control on 2018-07-06

View PDF (2 pages)

31/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (9 pages)

25/07/2018

Cessation of Lee Peter Stead as a person with significant control on 2017-05-01

View PDF (1 pages)

05/07/2018

Certificate of change of name

View PDF (3 pages)

03/07/2018

Change of details for Miss Janet Angela Strickland as a person with significant control on 2018-07-03

View PDF (2 pages)

03/07/2018

Termination of appointment of Philip Lee as a director on 2018-07-03

View PDF (1 pages)

16/03/2018

Appointment of Mr Andrew Wilfred Kenneth Newsome as a director on 2018-03-13

View PDF (2 pages)

07/12/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (5 pages)

07/12/2017

Change of details for Miss Janet Angela Strickland as a person with significant control on 2017-05-01

View PDF (2 pages)

13/11/2017

Change of details for Mrs Janet Lee as a person with significant control on 2017-04-29

View PDF (2 pages)

24/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

05/05/2017

Director's details changed for Mrs Janet Lee on 2017-04-29

View PDF (2 pages)

05/05/2017

Termination of appointment of Lee Peter Stead as a director on 2017-04-28

View PDF (1 pages)

29/03/2017

Director's details changed for Mr Philip Lee on 2017-03-28

View PDF (2 pages)

29/03/2017

Director's details changed for Mrs Janet Lee on 2017-03-28

View PDF (2 pages)

29/03/2017

Director's details changed for Mrs Janet Lee on 2017-03-28

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2016-11-02 with updates

View PDF (8 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

14/01/2016

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

19/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

06/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

20/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

20/12/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

16/05/2013

Director's details changed for Miss Janet Strickland on 2013-04-14

View PDF (2 pages)

01/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

30/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

09/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

27/01/2012

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

27/01/2012

Registered office address changed from Anti Vandal Solutions & Fabrications Ltd Raven Street Hull East Yorkshire HU9 1PP England on 2012-01-27

View PDF (1 pages)

27/01/2012

Director's details changed for Mr Lee Peter Stead on 2011-01-01

View PDF (2 pages)

27/01/2012

Director's details changed for Miss Janet Strickland on 2011-01-01

View PDF (2 pages)

11/10/2011

Registered office address changed from Unit 6B C/O Ferndale Transport (Uk) Ltd Staithes Road Hedon East Riding HU12 8DX England on 2011-10-11

View PDF (1 pages)

18/08/2011

Director's details changed for Miss Janet Strickland on 2011-08-18

View PDF (2 pages)

18/08/2011

Director's details changed for Mr Philip Lee on 2011-08-18

View PDF (2 pages)

21/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

25/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

02/11/2009

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVS MODULAR & PORTABLE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2019

Next confirmation date

02/11/2022

Last change occurred

30/11/2019

Accounts

Unaudited abridged

Last made up date

30/11/2019

Next account date

30/11/2020

Next due on

30/11/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stead, Lee Peter	Director	02/11/2009 - 28/04/2017	13
Mr Andrew Wilfred Kenneth Newsome	Director	01/04/2020 - 03/11/2021	4
Mr Andrew Wilfred Kenneth Newsome	Director	13/03/2018 - 07/10/2019	4
Miss Janet Angela Newsome	Director	02/11/2009 - Present	5
Mr Philip Lee	Director	02/11/2009 - 03/07/2018	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

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SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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Reg. date:

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No. of employees:

Description

About AVS MODULAR & PORTABLE LTD

AVS MODULAR & PORTABLE LTD is an(a) Active company incorporated on 02/11/2009 with the registered office located at Anti Vandal Solutions & Fabrications Ltd, Raven Street, Hull, East Yorkshire HU9 1PP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVS MODULAR & PORTABLE LTD?

AVS MODULAR & PORTABLE LTD is currently Active. It was registered on 02/11/2009 .

Where is AVS MODULAR & PORTABLE LTD located?

AVS MODULAR & PORTABLE LTD is registered at Anti Vandal Solutions & Fabrications Ltd, Raven Street, Hull, East Yorkshire HU9 1PP.

What does AVS MODULAR & PORTABLE LTD do?

AVS MODULAR & PORTABLE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AVS MODULAR & PORTABLE LTD?

The latest filing was on 10/03/2022: Compulsory strike-off action has been suspended.