AVS-SYS LTD

Key Data

Status

Dissolved

Company No.

05559588

Incorporation date

09/09/2005

Size

Total Exemption Full

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);specialised design activities (74.10 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2005)

25/02/2025

Final Gazette dissolved following liquidation

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25/11/2024

Completion of winding up

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18/02/2021

Notice to Registrar of Companies of Notice of disclaimer

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29/01/2021

Order of court to wind up

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15/12/2020

Notice of completion of voluntary arrangement

View PDF (14 pages)

08/07/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-05-22

View PDF (13 pages)

30/07/2019

Voluntary arrangement supervisor's abstract of receipts and payments to 2019-05-22

View PDF (16 pages)

07/12/2018

Statement of capital following an allotment of shares on 2018-06-24

View PDF (4 pages)

07/12/2018

Statement of capital following an allotment of shares on 2018-02-15

View PDF (4 pages)

07/12/2018

Statement of capital following an allotment of shares on 2018-05-24

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07/12/2018

Statement of capital following an allotment of shares on 2018-06-11

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07/12/2018

Statement of capital following an allotment of shares on 2018-03-02

View PDF (4 pages)

04/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (13 pages)

04/12/2018

Resolutions

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04/12/2018

Resolutions

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04/12/2018

Resolutions

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04/12/2018

Resolutions

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04/12/2018

Resolutions

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2017-10-08 with updates

View PDF (6 pages)

27/11/2018

Statement of capital following an allotment of shares on 2018-01-15

View PDF (4 pages)

23/11/2018

Resolutions

View PDF (1 pages)

30/07/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-05-22

View PDF (12 pages)

21/02/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (4 pages)

21/02/2018

Resolutions

View PDF (1 pages)

19/02/2018

Second filing of a statement of capital following an allotment of shares on 2017-10-15

View PDF (7 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-10-15

View PDF (4 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-10-05

View PDF (3 pages)

27/11/2017

Resolutions

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27/11/2017

Resolutions

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27/11/2017

Resolutions

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27/11/2017

Resolutions

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27/11/2017

Statement of capital following an allotment of shares on 2017-07-05

View PDF (4 pages)

27/11/2017

Statement of capital following an allotment of shares on 2017-06-12

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27/11/2017

Statement of capital following an allotment of shares on 2017-02-01

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27/11/2017

Statement of capital following an allotment of shares on 2017-01-04

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23/11/2017

Resolutions

View PDF (1 pages)

17/11/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (5 pages)

17/11/2017

Second filing of a statement of capital following an allotment of shares on 2016-11-21

View PDF (7 pages)

15/11/2017

Total exemption small company accounts made up to 2017-02-28

View PDF (7 pages)

06/10/2017

Termination of appointment of Ian David Radcliffe as a director on 2017-09-30

View PDF (1 pages)

06/06/2017

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

06/06/2017

Registered office address changed from Block 117 Alderley Park Macclesfield Cheshire SK10 4TG to St Georges House Dragons Wharf, Dragons Lane Moston Sandbach Cheshire CW11 3PA on 2017-06-06

View PDF (1 pages)

31/05/2017

Second filing of Confirmation Statement dated 08/10/2016

View PDF (12 pages)

24/05/2017

Previous accounting period extended from 2016-08-31 to 2017-02-28

View PDF (1 pages)

18/05/2017

Second filing of a statement of capital following an allotment of shares on 2016-11-30

View PDF (7 pages)

18/05/2017

Second filing of a statement of capital following an allotment of shares on 2016-11-21

View PDF (7 pages)

18/05/2017

Second filing of a statement of capital following an allotment of shares on 2016-11-15

View PDF (8 pages)

18/05/2017

Second filing of a statement of capital following an allotment of shares on 2016-08-11

View PDF (7 pages)

18/05/2017

Second filing of a statement of capital following an allotment of shares on 2016-07-22

View PDF (7 pages)

18/05/2017

Second filing of a statement of capital following an allotment of shares on 2016-06-29

View PDF (7 pages)

09/02/2017

Resolutions

View PDF (1 pages)

09/02/2017

Resolutions

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09/02/2017

Resolutions

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07/02/2017

Statement of capital following an allotment of shares on 2016-11-21

View PDF (6 pages)

07/02/2017

Statement of capital following an allotment of shares on 2016-11-15

View PDF (5 pages)

07/02/2017

Statement of capital following an allotment of shares on 2016-11-30

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07/12/2016

Resolutions

View PDF (1 pages)

05/12/2016

Statement of capital following an allotment of shares on 2016-05-20

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05/12/2016

Statement of capital following an allotment of shares on 2016-06-29

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05/12/2016

Statement of capital following an allotment of shares on 2016-07-22

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05/12/2016

Statement of capital following an allotment of shares on 2016-08-11

View PDF (5 pages)

14/11/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (9 pages)

09/11/2016

Statement of capital following an allotment of shares on 2016-06-20

View PDF (4 pages)

09/11/2016

Resolutions

View PDF (1 pages)

09/11/2016

Statement of capital following an allotment of shares on 2016-06-07

View PDF (4 pages)

09/11/2016

Resolutions

View PDF (1 pages)

09/11/2016

Statement of capital following an allotment of shares on 2016-04-08

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09/11/2016

Resolutions

View PDF (1 pages)

09/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

21/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2012-09-09

View PDF (24 pages)

11/05/2016

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (21 pages)

11/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-10-08

View PDF (20 pages)

11/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-09-09

View PDF (20 pages)

11/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

27/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

27/04/2016

Statement of capital following an allotment of shares on 2015-12-15

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16/03/2016

Statement of capital following an allotment of shares on 2014-09-01

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15/03/2016

Statement of capital following an allotment of shares on 2015-04-16

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15/03/2016

Statement of capital following an allotment of shares on 2014-10-09

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15/03/2016

Statement of capital following an allotment of shares on 2015-01-23

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15/03/2016

Sub-division of shares on 2014-10-09

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15/03/2016

Resolutions

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (9 pages)

26/10/2015

Appointment of The Uk Manufacturing Accelerator as a director on 2014-09-02

View PDF (2 pages)

26/10/2015

Termination of appointment of James Stewart Murray-Smith as a director on 2014-09-02

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26/10/2015

Registered office address changed from , Charter House Charter Way, Macclesfield, Cheshire, SK10 2NG to Block 117 Alderley Park Macclesfield Cheshire SK10 4TG on 2015-10-26

View PDF (1 pages)

08/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

07/05/2015

Certificate of change of name

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08/10/2014

Appointment of Mr James Stewart Murray-Smith as a director on 2014-09-02

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08/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (7 pages)

08/10/2014

Registered office address changed from , Charter House Charter Way, Suite 11, Macclesfield, Cheshire, SK10 2NG to Block 117 Alderley Park Macclesfield Cheshire SK10 4TG on 2014-10-08

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (6 pages)

27/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

25/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (5 pages)

25/09/2013

Appointment of Miss Sarah Louise France as a director

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25/09/2013

Appointment of Mrs Susan Whitehead as a director

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06/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

14/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (5 pages)

14/09/2012

Appointment of Mr Ian David Radcliffe as a director

View PDF (2 pages)

20/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

05/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (3 pages)

05/10/2011

Registered office address changed from , Charter House, 1-3 Charter Way, Suite 7, Macclesfield, Cheshire, SK10 2NG on 2011-10-05

View PDF (1 pages)

30/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

09/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (3 pages)

09/09/2010

Director's details changed for Mr Andrew Whitehead on 2010-09-09

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09/09/2010

Director's details changed for Paul Heaton on 2010-02-05

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09/09/2010

Secretary's details changed for Sarah France on 2010-02-05

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12/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

09/09/2009

Return made up to 09/09/09; full list of members

View PDF (4 pages)

17/10/2008

Total exemption full accounts made up to 2008-08-31

View PDF (6 pages)

12/09/2008

Return made up to 09/09/08; full list of members

View PDF (4 pages)

12/09/2008

Director's change of particulars / andrew whitebread / 09/09/2008

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09/10/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

21/09/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

16/10/2006

Return made up to 09/09/06; full list of members

View PDF (7 pages)

06/10/2006

Total exemption small company accounts made up to 2006-08-31

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28/09/2006

Accounting reference date shortened from 30/09/06 to 31/08/06

View PDF (1 pages)

24/01/2006

Registered office changed on 24/01/06 from: 12 stanneylands drive, wilmslow, cheshire, SK9 4ET

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22/11/2005

Ad 03/10/05--------- £ si 99@1=99 £ ic 1/100

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19/10/2005

New director appointed

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09/09/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2018

Next confirmation date

08/10/2018

Last change occurred

28/02/2018

Accounts

Total Exemption Full

Last made up date

28/02/2018

Next account date

28/02/2019

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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
France, Sarah	Secretary	09/09/2005 - Present	-
Whitehead, Susan	Director	01/04/2012 - Present	-
Heaton, Paul	Director	09/09/2005 - Present	12
Murray-Smith, James Stewart	Director	02/09/2014 - 02/09/2014	7
Radcliffe, Ian David	Director	01/09/2012 - 30/09/2017	5

Persons with Significant Control

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

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Description

About AVS-SYS LTD

AVS-SYS LTD is an(a) Dissolved company incorporated on 09/09/2005 with the registered office located at St Georges House Dragons Wharf, Dragons Lane, Moston, Sandbach, Cheshire CW11 3PA. There are currently 6 active directors 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-SYS LTD?

AVS-SYS LTD is currently Dissolved. It was registered on 09/09/2005 and dissolved on 25/02/2025.

Where is AVS-SYS LTD located?

AVS-SYS LTD is registered at St Georges House Dragons Wharf, Dragons Lane, Moston, Sandbach, Cheshire CW11 3PA.

What does AVS-SYS LTD do?

AVS-SYS LTD operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for AVS-SYS LTD?

The latest filing was on 25/02/2025: Final Gazette dissolved following liquidation.