OpenCompanies

North Avs Limited

Company number
02016666
Status
Liquidation
Type
Private Limited Company
Incorporated
2 May 1986
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48297 companies)

Registered office

FRP Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU

Previous names

  • PEL Services Limited (until 19 Nov 2020)

Control

NameNature of controlNotifiedCeased
Mr Victor Walter Swain Significant Influence Or Control 16 Oct 2016 31 Dec 2016
Mr David Albert Jarman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Oct 2016 18 Apr 2018
Mrs Karen Louise Hobbs Significant Influence Or Control 16 Oct 2016 18 Apr 2018
Mr Kenneth Ian Faulks Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 16 Oct 2016 18 Apr 2018
North Sp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Apr 2018

Accounts

Year ended
29 Apr 2024
29 Apr 2023
29 Apr 2022
30 Apr 2021
30 Apr 2020
30 Apr 2019
30 Apr 2018
30 Jun 2017
30 Jun 2016
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Jul 2002
31 Jul 2001
31 Jul 2000
31 Jul 1999
31 Jul 1998
31 Jul 1997
31 Jul 1996
31 Jul 1995
31 Jul 1994
31 Jul 1993
31 Jul 1992
31 Jul 1991
31 Jul 1990
31 Jul 1989
31 Jul 1988
31 Jul 1987

Connections

Owned by

North Avs Limited → North Sp Limited → North Sp Group Limited → Perth Bidco Limited → Perth Holdco Limited → Perth Midco Limited

Companies at the same address

Data