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Home > England & Wales Companies > AVS DEVELOPMENTS LIMITED
Company Information for

AVS DEVELOPMENTS LIMITED

The Fluid Power Centre, Watling Street, Nuneaton, WARWICKSHIRE, CV11 6BQ,
Company Registration Number
04469073
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avs Developments Ltd
AVS DEVELOPMENTS LIMITED was founded on 2002-06-25 and has its registered office in Nuneaton. The organisation's status is listed as "Active - Proposal to Strike off". Avs Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVS DEVELOPMENTS LIMITED
 
Legal Registered Office
The Fluid Power Centre
Watling Street
Nuneaton
WARWICKSHIRE
CV11 6BQ
Other companies in CV11
 
Previous Names
AVS VALVES LIMITED27/11/2019
Filing Information
Company Number 04469073
Company ID Number 04469073
Date formed 2002-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-28 05:11:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVS DEVELOPMENTS LIMITED
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Companies with same name AVS DEVELOPMENTS LIMITED
The following companies were found which have the same name as AVS DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVS Developments Ltd 6930 FLEMING ST Vancouver British Columbia BC V5P 3H7 Active

Company Officers of AVS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PIOTR BOLESLAW WOZNIAK
 Company Secretary 2009-03-26
CHARLES JEREMY CLEAR
 Director 2002-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PAUL CHAPPELL
 Company Secretary 2002-11-01 2009-03-26
L & A SECRETARIAL LIMITED
 Nominated Secretary 2002-06-25 2002-11-01
L & A REGISTRARS LIMITED
 Nominated Director 2002-06-25 2002-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIOTR BOLESLAW WOZNIAK A5 COMPUTER SERVICES LIMITED Company Secretary 2009-03-26 CURRENT 1992-09-22 Dissolved 2013-08-27
PIOTR BOLESLAW WOZNIAK ADVANCED VACUUM SERVICES LIMITED Company Secretary 2009-03-26 CURRENT 2003-11-17 Dissolved 2016-01-12
PIOTR BOLESLAW WOZNIAK AVALCO LIMITED Company Secretary 2009-03-26 CURRENT 2002-03-25 Active
PIOTR BOLESLAW WOZNIAK MLS INVESTMENTS (UK) LIMITED Company Secretary 2009-03-26 CURRENT 1992-04-13 Liquidation
PIOTR BOLESLAW WOZNIAK THE FLUID POWER CENTRE GROUP LIMITED Company Secretary 2009-03-26 CURRENT 2002-03-25 Active
PIOTR BOLESLAW WOZNIAK BONOMI (UK) LIMITED Company Secretary 2009-03-26 CURRENT 2002-11-11 Active
PIOTR BOLESLAW WOZNIAK CAMOZZI AUTOMATION LIMITED Company Secretary 2009-03-26 CURRENT 2002-11-11 Active
PIOTR BOLESLAW WOZNIAK ATAM (UK) LIMITED Company Secretary 2009-03-26 CURRENT 1999-10-26 Active
CHARLES JEREMY CLEAR ULTRAVALVE LIMITED Director 2016-04-29 CURRENT 1986-01-13 Active
CHARLES JEREMY CLEAR ROTHLEY PARK GOLF COURSE COMPANY LIMITED Director 2009-01-01 CURRENT 1915-02-19 Active
CHARLES JEREMY CLEAR ADVANCED VACUUM SERVICES LIMITED Director 2003-12-12 CURRENT 2003-11-17 Dissolved 2016-01-12
CHARLES JEREMY CLEAR A5 COMPUTER SERVICES LIMITED Director 2003-11-30 CURRENT 1992-09-22 Dissolved 2013-08-27
CHARLES JEREMY CLEAR BONOMI (UK) LIMITED Director 2002-11-13 CURRENT 2002-11-11 Active
CHARLES JEREMY CLEAR CAMOZZI AUTOMATION LIMITED Director 2002-11-13 CURRENT 2002-11-11 Active
CHARLES JEREMY CLEAR AVALCO LIMITED Director 2002-11-04 CURRENT 2002-03-25 Active
CHARLES JEREMY CLEAR THE FLUID POWER CENTRE GROUP LIMITED Director 2002-11-04 CURRENT 2002-03-25 Active
CHARLES JEREMY CLEAR ATAM (UK) LIMITED Director 2000-03-23 CURRENT 1999-10-26 Active
CHARLES JEREMY CLEAR MLS INVESTMENTS (UK) LIMITED Director 1998-09-02 CURRENT 1992-04-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04SECOND GAZETTE not voluntary dissolution
2023-04-18FIRST GAZETTE notice for voluntary strike-off
2023-04-12CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-04-06Application to strike the company off the register
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2019-11-27RES15CHANGE OF COMPANY NAME 27/11/19
2019-11-27SH0127/11/19 STATEMENT OF CAPITAL GBP 100
2019-11-27PSC05Change of details for Bonomi (Uk) Ltd as a person with significant control on 2019-11-27
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0125/03/16 ANNUAL RETURN FULL LIST
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0125/03/15 ANNUAL RETURN FULL LIST
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0125/03/14 ANNUAL RETURN FULL LIST
2014-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-22AR0125/03/13 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-05AR0125/03/12 ANNUAL RETURN FULL LIST
2011-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-20AR0125/03/11 ANNUAL RETURN FULL LIST
2011-04-20CH01Director's details changed for Mr Charles Jeremy Clear on 2011-04-20
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-15AR0125/03/10 ANNUAL RETURN FULL LIST
2010-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MR PIOTR BOLESLAW WOZNIAK on 2010-03-25
2009-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-05-07288bAppointment terminated secretary nicholas chappell
2009-05-07288aSecretary appointed piotr boleslsaw wozniak
2009-04-24363aReturn made up to 25/03/09; full list of members
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-15363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-11363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-13363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-12363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-07-01363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-04363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-25225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-11-19288aNEW SECRETARY APPOINTED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288bSECRETARY RESIGNED
2002-11-19288bDIRECTOR RESIGNED
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVS DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVS DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AVS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVS DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AVS DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AVS DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVS DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV11 6BQ