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Nom

AV Security Solutions Limited
Adresse
Unit 6 Arkwright Court
Commercial Road
Darwen
BB3 0FG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13044040 Show on Companies House
Statut de SociétéDissolved
Fondé25 novembre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Lyons, Christopher Ross Status: Active Notified: 25/11/2020 Date of Birth: 02/1958 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%
  • Right to appoint and remove directors
    •
    Makepeace, Joseph Andrew Blackmore Status: Active Notified: 25/11/2020 Date of Birth: 06/1971 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%
  • Right to appoint and remove directors
    •
    Turner, Stephen John Status: Active Notified: 25/11/2020 Date of Birth: 09/1963 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Lyons, Christopher Ross Darwen, England Status: Active Notified: 25/11/2020 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Stephen John Darwen, England Status: Active Notified: 25/11/2020 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB DH PMC Limited Status: Active Notified: 23/12/2020 Companies House Number: 08371138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •