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Jméno

North AVS Limited
Adresa
Building A
Riverside Way
Camberley
GU15 3YL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. květen 2021
Company No. 02016666 Show on Companies House
Accountssmall
last accounts made up to 29. duben 2022
Sector (SIC)80200 Security systems service activities
84250 Fire service activities
Company Register Statusactive
Previous Names
  • PEL Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB North Sp Limited Status: Active Notified: 18/04/2018 Companies House Number: 11106449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Faulks, Kenneth Ian Status: Ceased Notified: 16/10/2016 Ceased: 18/04/2018 Date of Birth: 07/1943 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Hobbs, Karen Louise Status: Ceased Notified: 16/10/2016 Ceased: 18/04/2018 Date of Birth: 07/1960 Nature of Control
  • Significant influence or control
    •
    Jarman, David Albert Status: Ceased Notified: 16/10/2016 Ceased: 18/04/2018 Date of Birth: 01/1949 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
    •
    Swain, Victor Walter Status: Ceased Notified: 16/10/2016 Ceased: 31/12/2016 Date of Birth: 05/1946 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Crawford, David William Camberley, England Status: Active Notified: 01/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Forbes, Stephen Alexander Camberley, England Status: Active Notified: 01/11/2023 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British
    Brown, Greig Ronald Belvue Road, Northolt Status: Ceased Notified: 18/04/2018 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcewan, Scott Donald Camberley, England Status: Ceased Notified: 18/04/2018 Ceased: 01/11/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British