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City AVS Ltd

City AVS Ltd is a dissolved company incorporated on 11 July 2014 with the registered office located in Solihull, West Midlands. City AVS Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 9 August 2022 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09127639
Private limited company
Age
11 years
Incorporated 11 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
Shirley
Solihull
B90 8BG
United Kingdom
Address changed on 20 Jun 2022 (3 years ago)
Previous address was 4-6 Langford Arch London Road Sawston Cambridge Cambridgeshire CB22 3FX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Commercial Officer • British • Lives in England • Born in Oct 1968
Director • Finance Director • British • Lives in England • Born in Oct 1974
Director • Operations Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Apr 1963
The Excell Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Venetia Lois Cooper, Mr William Thomas Dawson, and 1 more are mutual people.
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Venetia Lois Cooper, Philip Howard Grannum, and 1 more are mutual people.
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Thetis Bidco Limited
Venetia Lois Cooper, Philip Howard Grannum, and 1 more are mutual people.
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Thetis Topco Limited
Venetia Lois Cooper, Philip Howard Grannum, and 1 more are mutual people.
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OGL Computer Support Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
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Thetis Midco Limited
Philip Howard Grannum and Mr Stewart James Motler are mutual people.
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Sandown Garage Company,Limited(The)
Philip Howard Grannum is a mutual person.
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Granwood Limited
Philip Howard Grannum is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.2K (-100%)
Turnover
£10.1K
Decreased by £385.06K (-97%)
Employees
Unreported
Same as previous period
Total Assets
£272
Decreased by £10.38K (-97%)
Total Liabilities
£0
Decreased by £9.07K (-100%)
Net Assets
£272
Decreased by £1.31K (-83%)
Debt Ratio (%)
0%
Decreased by 85.13% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 9 Aug 2022
Mr William Thomas Dawson Details Changed
3 Years Ago on 20 Jun 2022
Mrs Venetia Lois Cooper Details Changed
3 Years Ago on 20 Jun 2022
Mr Stewart James Motler Details Changed
3 Years Ago on 20 Jun 2022
Registered Address Changed
3 Years Ago on 20 Jun 2022
Mr Philip Howard Grannum Details Changed
3 Years Ago on 20 Jun 2022
The Excell Group Limited (PSC) Details Changed
3 Years Ago on 20 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 24 May 2022
Application To Strike Off
3 Years Ago on 17 May 2022
Andrew Charles Ashton Resigned
3 Years Ago on 14 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Aug 2022
Change of details for The Excell Group Limited as a person with significant control on 20 June 2022
Submitted on 20 Jun 2022
Director's details changed for Mr Philip Howard Grannum on 20 June 2022
Submitted on 20 Jun 2022
Registered office address changed from 4-6 Langford Arch London Road Sawston Cambridge Cambridgeshire CB22 3FX England to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 20 June 2022
Submitted on 20 Jun 2022
Director's details changed for Mr Stewart James Motler on 20 June 2022
Submitted on 20 Jun 2022
Director's details changed for Mrs Venetia Lois Cooper on 20 June 2022
Submitted on 20 Jun 2022
Director's details changed for Mr William Thomas Dawson on 20 June 2022
Submitted on 20 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 24 May 2022
Application to strike the company off the register
Submitted on 17 May 2022
Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022
Submitted on 14 Apr 2022
Repayment History
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