AVS Modular & Portable Ltd
- Company number
- 07064041
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2009
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Anti Vandal Solutions & Fabrications Limited (until 5 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEAD, Lee Peter | Director | 2 Nov 2009 | 28 Apr 2017 |
| LEE, Philip | Director | 2 Nov 2009 | 3 Jul 2018 |
| NEWSOME, Andrew Wilfred Kenneth | Director | 13 Mar 2018 | 7 Oct 2019 |
| NEWSOME, Andrew Wilfred Kenneth | Director | 1 Apr 2020 | 3 Nov 2021 |
| NEWSOME, Janet Angela | Director | 2 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Oct 2016 |
| Mr Lee Peter Stead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 May 2017 |
| Mr Andrew Wilfred Kenneth Newsome | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2018 | |
| Miss Janet Angela Newsome | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2019 | £11,320 | £1,233 | 6 |
| 30 Nov 2018 | - | £57,389 | 8 |
| 30 Nov 2017 | £87,903 | £2,637 | 8 |
| 30 Nov 2016 | £144,079 | £49,534 | - |
| 30 Nov 2015 | £123,841 | £30,243 | - |
| 30 Nov 2014 | £111,735 | £226,425 | - |
| 30 Nov 2013 | £30,226 | £38,327 | - |
| 30 Nov 2012 | £20,490 | £29,090 | - |
| 30 Nov 2011 | £11,239 | £36,416 | - |
| 30 Nov 2010 | £3,463 | £6,514 | - |