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AVS-Sys Ltd

AVS-Sys Ltd is a dissolved company incorporated on 9 September 2005 with the registered office located in Sandbach, Cheshire. AVS-Sys Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05559588
Private limited company
Age
20 years
Incorporated 9 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2017 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
St Georges House Dragons Wharf, Dragons Lane
Moston
Sandbach
Cheshire
CW11 3PA
England
Same address for the past 8 years
Telephone
01625440077
Email
Available in Endole App
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People
Officers
6
Shareholders
20
Controllers (PSC)
2
Miss Sarah Louise France
Director • Secretary • PSC • Manager • British • Lives in UK • Born in Jan 1975
Mr Paul Heaton
Director • PSC • United Kingdom • Lives in UK • Born in Oct 1963
Mrs Susan Whitehead
Director • United Kingdom • Lives in England • Born in Sep 1972
Mr Andrew Michael Whitehead
Director • Engineer • British • Lives in UK • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pipeline Handling Limited
Mr Paul Heaton is a mutual person.
Active
Cottons Doggy Day Care Ltd
Mr Paul Heaton is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
28 Feb 2018
For period 28 Feb ⟶ 28 Feb 2018
Traded for 12 months
Cash in Bank
£14.74K
Increased by £9.88K (+203%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£1.17M
Decreased by £593.47K (-34%)
Total Liabilities
-£506.16K
Decreased by £320.85K (-39%)
Net Assets
£660.54K
Decreased by £272.63K (-29%)
Debt Ratio (%)
43%
Decreased by 3.6% (-8%)
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Latest Activity
Dissolved After Liquidation
6 Months Ago on 25 Feb 2025
Winding Up Completed
9 Months Ago on 25 Nov 2024
Court Order to Wind Up
4 Years Ago on 29 Jan 2021
Voluntary Arrangement Completed
4 Years Ago on 15 Dec 2020
Full Accounts Submitted
6 Years Ago on 4 Dec 2018
Confirmation Submitted
6 Years Ago on 28 Nov 2018
Small Accounts Submitted
7 Years Ago on 15 Nov 2017
Ian David Radcliffe Resigned
7 Years Ago on 30 Sep 2017
Registered Address Changed
8 Years Ago on 6 Jun 2017
Accounting Period Extended
8 Years Ago on 24 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2025
Completion of winding up
Submitted on 25 Nov 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Feb 2021
Order of court to wind up
Submitted on 29 Jan 2021
Notice of completion of voluntary arrangement
Submitted on 15 Dec 2020
Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2020
Submitted on 8 Jul 2020
Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2019
Submitted on 30 Jul 2019
Statement of capital following an allotment of shares on 24 June 2018
Submitted on 7 Dec 2018
Statement of capital following an allotment of shares on 15 February 2018
Submitted on 7 Dec 2018
Statement of capital following an allotment of shares on 24 May 2018
Submitted on 7 Dec 2018
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Repayment History
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