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Nom

Avian Technology Group Limited

Adresse
Sbc House Sutton Business Park
Restmor Way
Wallington
SM6 7AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06018795 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)43210 - Installation électrique
Statut de Sociétéactive
Noms Précédents
  • Grasp Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Nationwide Fleet Installations Ltd Status: Active Notified: 15/12/2023 Companies House Number: 03005519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Price, Simon James Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Price, Andrew Donald Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2023 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Price, Graham John Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2023 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Appleyard, Graham Swanley, Wallington, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Price, Graham John Meopham, Gravesend, Kent, United Kingdom Status: Active Notified: 05/12/2006 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Simon James Ashford, England Status: Ceased Notified: 27/10/2008 Ceased: 15/12/2023 Date of Birth: 07/1963 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Avian Mobile LTD Status: Active Notified: 06/04/2016 Companies House Number: 04414310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avian Telecom Limited Status: Active Notified: 24/08/2020 Companies House Number: 08839530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Drive Safe Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 09647388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors