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Home > England & Wales Companies > CITY AVS LTD
Company Information for

CITY AVS LTD

WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG,
Company Registration Number
09127639
Private Limited Company
Active - Proposal to Strike off

Company Overview

About City Avs Ltd
CITY AVS LTD was founded on 2014-07-11 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". City Avs Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CITY AVS LTD
 
Legal Registered Office
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK
SHIRLEY
SOLIHULL
B90 8BG
Other companies in BN42
 
Filing Information
Company Number 09127639
Company ID Number 09127639
Date formed 2014-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/12/2022
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB204435444  
Last Datalog update: 2022-08-08 05:05:50
Primary Source:Companies House
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Company Officers of CITY AVS LTD

Current Directors
Officer Role Date Appointed
EDWARD PETTIT
 Company Secretary 2016-04-14
ROBERT OLIVER MARC BOYNE
 Director 2014-07-11
DEAN LEROY HILLS
 Director 2016-04-14
EDWARD PETTIT
 Director 2016-04-14
ALEX HEDLEY SMITH
 Director 2014-07-11
DARREN LEE STROWGER
 Director 2016-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN LEROY HILLS MACSEVEN CONSULTANTS LTD Director 2017-02-28 CURRENT 2008-11-04 Active - Proposal to Strike off
DEAN LEROY HILLS CITY VOICE AND DATA LIMITED Director 2016-04-14 CURRENT 2009-11-20 Active - Proposal to Strike off
EDWARD PETTIT MACSEVEN CONSULTANTS LTD Director 2017-02-28 CURRENT 2008-11-04 Active - Proposal to Strike off
EDWARD PETTIT CITY VOICE AND DATA LIMITED Director 2016-04-14 CURRENT 2009-11-20 Active - Proposal to Strike off
EDWARD PETTIT THE EXCELL GROUP LIMITED Director 2013-12-20 CURRENT 1998-12-03 Active - Proposal to Strike off
ALEX HEDLEY SMITH CITY VOICE AND DATA LIMITED Director 2011-06-01 CURRENT 2009-11-20 Active - Proposal to Strike off
DARREN LEE STROWGER DLS CONSULTANT SERVICES LTD Director 2017-09-12 CURRENT 2017-09-12 Active
DARREN LEE STROWGER EXCELL HOLDINGS LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
DARREN LEE STROWGER MACSEVEN CONSULTANTS LTD Director 2017-02-28 CURRENT 2008-11-04 Active - Proposal to Strike off
DARREN LEE STROWGER CITY VOICE AND DATA LIMITED Director 2016-04-14 CURRENT 2009-11-20 Active - Proposal to Strike off
DARREN LEE STROWGER GREEN MOBILE LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
DARREN LEE STROWGER RESOURCE UTILITIES LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
DARREN LEE STROWGER THE STROWGER TRUST Director 2012-11-07 CURRENT 2012-11-07 Active
DARREN LEE STROWGER EXCELL TRADING FOR GOOD LTD Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
DARREN LEE STROWGER REAL LEASING SOLUTIONS LIMITED Director 2012-05-11 CURRENT 2007-08-06 Active - Proposal to Strike off
DARREN LEE STROWGER DARREN STROWGER LIMITED Director 2012-03-15 CURRENT 2008-02-04 Active
DARREN LEE STROWGER RLS HOLDINGS LIMITED Director 2012-01-01 CURRENT 2007-08-06 Active - Proposal to Strike off
DARREN LEE STROWGER EXCELL UT LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active - Proposal to Strike off
DARREN LEE STROWGER EXCELL MANAGED SERVICES LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active - Proposal to Strike off
DARREN LEE STROWGER EXCELL (SOUTH WEST) LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
DARREN LEE STROWGER TTG (SOUTHERN) LIMITED Director 2007-12-19 CURRENT 2004-03-03 Active - Proposal to Strike off
DARREN LEE STROWGER UT NETWORKS LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
DARREN LEE STROWGER EXCELL (SOUTH EAST) LIMITED Director 2007-07-16 CURRENT 2007-07-16 Active - Proposal to Strike off
DARREN LEE STROWGER TAYLOR BROWN RECRUITMENT LIMITED Director 2007-06-20 CURRENT 2007-06-20 Active - Proposal to Strike off
DARREN LEE STROWGER EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED Director 2006-05-17 CURRENT 2006-05-17 Active - Proposal to Strike off
DARREN LEE STROWGER IP NETWORK SERVICES LIMITED Director 2003-07-28 CURRENT 2003-03-27 Active - Proposal to Strike off
DARREN LEE STROWGER EXCELL CONVERGED SOLUTIONS LIMITED Director 2003-01-14 CURRENT 2002-11-13 Active - Proposal to Strike off
DARREN LEE STROWGER EXCELL BUSINESS SYSTEMS (MID) LIMITED Director 2001-10-02 CURRENT 2001-10-02 Active - Proposal to Strike off
DARREN LEE STROWGER EXCELL IP SOLUTIONS LIMITED Director 2000-10-30 CURRENT 2000-10-20 Active - Proposal to Strike off
DARREN LEE STROWGER EXCELL NETWORK SOLUTIONS LTD. Director 1999-04-21 CURRENT 1999-04-21 Active - Proposal to Strike off
DARREN LEE STROWGER THE EXCELL GROUP LIMITED Director 1998-12-03 CURRENT 1998-12-03 Active - Proposal to Strike off
DARREN LEE STROWGER EXCELL BUSINESS SYSTEMS LIMITED Director 1998-04-28 CURRENT 1998-04-28 Active - Proposal to Strike off
DARREN LEE STROWGER EBS TECHNICAL LIMITED Director 1998-04-28 CURRENT 1998-04-28 Active - Proposal to Strike off

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
2022-08-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-06-20Change of details for The Excell Group Limited as a person with significant control on 2022-06-20
2022-06-20Director's details changed for Mr Philip Howard Grannum on 2022-06-20
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM 4-6 Langford Arch London Road Sawston Cambridge Cambridgeshire CB22 3FX England
2022-06-20Director's details changed for Mr Stewart James Motler on 2022-06-20
2022-06-20Director's details changed for Mrs Venetia Lois Cooper on 2022-06-20
2022-06-20Director's details changed for Mr William Thomas Dawson on 2022-06-20
2022-06-20CH01Director's details changed for Mr Philip Howard Grannum on 2022-06-20
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM 4-6 Langford Arch London Road Sawston Cambridge Cambridgeshire CB22 3FX England
2022-06-20PSC05Change of details for The Excell Group Limited as a person with significant control on 2022-06-20
2022-05-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-17DS01Application to strike the company off the register
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES ASHTON
2022-03-07AP01DIRECTOR APPOINTED MRS VENETIA LOIS COOPER
2022-01-20SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-20SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-06Current accounting period shortened from 30/04/22 TO 31/03/22
2022-01-06Current accounting period shortened from 30/04/22 TO 31/03/22
2022-01-06AA01Current accounting period shortened from 30/04/22 TO 31/03/22
2021-12-22CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-11-18AP01DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DEAN LEROY HILLS
2021-11-18TM02Termination of appointment of Edward Pettit on 2021-11-10
2021-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091276390002
2021-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2021-01-26PSC07CESSATION OF EXCELL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25PSC02Notification of The Excell Group Limited as a person with significant control on 2016-04-06
2021-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091276390003
2020-04-16MEM/ARTSARTICLES OF ASSOCIATION
2020-04-16RES01ADOPT ARTICLES 16/04/20
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 091276390002
2020-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEX HEDLEY SMITH
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER MARC BOYNE
2018-05-15PSC02Notification of Excell Holdings Limited as a person with significant control on 2017-11-30
2018-05-15PSC07CESSATION OF THE EXCELL GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-04-30SH02Statement of capital. Altenation of share subdivision on 2016-03-15 GBP200.0
2018-04-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2018-04-30RES12VARYING SHARE RIGHTS AND NAMES
2018-04-30SH10Particulars of variation of rights attached to shares
2018-04-30SH08Change of share class name or designation
2018-04-25DISS40Compulsory strike-off action has been discontinued
2018-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-03CH01Director's details changed for Mr Edward Pettit on 2017-12-31
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 091276390001
2016-04-18AA01Current accounting period extended from 31/12/16 TO 30/04/17
2016-04-15AP03Appointment of Edward Pettit as company secretary on 2016-04-14
2016-04-15AP01DIRECTOR APPOINTED MR DARREN LEE STROWGER
2016-04-15AP01DIRECTOR APPOINTED MR EDWARD PETTIT
2016-04-15AP01DIRECTOR APPOINTED DEAN LEROY HILLS
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/16 FROM Bank House Southwick Square Southwick West Sussex BN42 4FN
2016-03-25SH0115/03/16 STATEMENT OF CAPITAL GBP 200
2016-03-25AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-19AA01CURREXT FROM 31/07/2015 TO 31/12/2015
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-17AR0111/07/15 FULL LIST
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CITY AVS LTD 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 CITY AVS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CITY AVS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2020-04-30

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 CITY AVS LTD

Intangible Assets
Patents
We have not found any records of CITY AVS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITY AVS LTD
Trademarks
We have not found any records of CITY AVS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY AVS LTD. 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 (61900 - Other telecommunications activities) as CITY AVS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY AVS LTD 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 CITY AVS LTD 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 CITY AVS LTD 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 B90 8BG