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All Information about:

                        
Name

AVS Group LTD

Address
Laltex House
Leigh Commerce Park
Green Fold Way
Leigh
Lancashire
WN7 3XH
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
25 January 2023
Company Register Name AVS Group Limited
Company No. 05421318 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 April 2005
AccountsTOTAL EXEMPTION FULL
last accounts made up to 28 February 2022
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mulchand, Sanjay Rajan Status: Active Notified: 06/04/2016 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mulchand, Venika Sanjay Status: Active Notified: 06/04/2016 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Mulchand, Rajan Jethanand Greenfold Way, Leigh, Lancashire Status: Active Notified: 11/04/2005 Date of Birth: 04/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mulchand, Sanjay Rajan Greenfold Way, Leigh, Lancashire Status: Active Notified: 11/04/2005 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Price, Carl Greenfold Way, Leigh, Lancashire Status: Active Notified: 27/11/2013 Role: Secretary