Toutes les informations sur:

Nom	AVS Group Holdings Limited
Adresse	The Manor House Graylands Estate Langhurst Road Horsham RH12 4QD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 octobre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 août 2023
Company Register Address	Tyttenhanger Farm Coursers Road St. Albans AL4 0PG
Société Numéro de Registre	10367351 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lawsons Holdings Limited Status: Active Notified: 17/02/2020 Companies House Number: 04818214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Faires, Ian Antony Status: Ceased Notified: 09/09/2016 Ceased: 17/02/2020 Date of Birth: 05/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Lawson, Simon John Colney Heath, St. Albans, Hertfordshire, England Status: Active Notified: 17/02/2020 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norris, Jeremy Nicholas Colney Heath, St. Albans, Hertfordshire, England Status: Active Notified: 17/02/2020 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rushent, Paul Julian Colney Heath, St. Albans, Hertfordshire, England Status: Active Notified: 17/02/2020 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

AVS Fencing Supplies LTD Status: Active Notified: 25/10/2016 Companies House Number: 02818962 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB AVS Fencing and Landscape Centres (Aylesbury) Limited Status: Active Notified: 28/06/2017 Companies House Number: 10840070 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Toutes les informations sur:

AVS Group Holdings Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)