Avs-Sys Ltd

Company Name	Avs-Sys Ltd
Company Status	Liquidation
Company Number	05559588
Category	Private Limited Company
Incorporation Date	9 September 2005(18 years, 7 months ago)
Previous Name	AV Support Limited

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Heaton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	09 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges House Dragons Wharf, Dragons Lane Moston Sandbach Cheshire CW11 3PA

Secretary Name	Miss Sarah France
Nationality	British
Status	Current
Appointed	09 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	St Georges House Dragons Wharf, Dragons Lane Moston Sandbach Cheshire CW11 3PA

Director Name	Mr Andrew Michael Whitehead
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 October 2005(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	St Georges House Dragons Wharf, Dragons Lane Moston Sandbach Cheshire CW11 3PA

Director Name	Miss Sarah Louise France
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(6 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	St Georges House Dragons Wharf, Dragons Lane Moston Sandbach Cheshire CW11 3PA

Director Name	Mrs Susan Whitehead
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(6 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges House Dragons Wharf, Dragons Lane Moston Sandbach Cheshire CW11 3PA

Director Name	The UK Manufacturing Accelerator (Corporation)
Status	Current
Appointed	02 September 2014(8 years, 12 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Mr Ian David Radcliffe
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(6 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Georges House Dragons Wharf, Dragons Lane Moston Sandbach Cheshire CW11 3PA

Director Name	Mr James Stewart Murray-Smith
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(8 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 02 September 2014)
Role	Co Director
Country of Residence	Wales
Correspondence Address	Block 117 Alderley Park Macclesfield Cheshire SK10 4TG

Contact

Website	avsupport.org.uk
Telephone	01625 440077
Telephone region	Macclesfield

Location

Registered Address	St Georges House Dragons Wharf, Dragons Lane Moston Sandbach Cheshire CW11 3PA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Moston
Ward	Brereton Rural

Shareholders

9 at £1	Ian Radcliffe 7.20% Ordinary
53 at £1	Sarah Louise France & Paul Heaton 42.40% Ordinary
38 at £1	Susan Whitehead & Andrew Whitehead 30.40% Ordinary
25 at £1	The Uk Manufacturing Accelerator 20.00% Ordinary

Financials

Year	2014
Net Worth	£13,018
Cash	£176,392
Current Liabilities	£204,324

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Next Accounts Due	30 November 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	8 October 2017 (6 years, 6 months ago)
Next Return Due	22 October 2018 (overdue)

Filing History

18 February 2021	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
29 January 2021	Order of court to wind up (2 pages)
8 July 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2020 (13 pages)
30 July 2019	Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2019 (16 pages)
7 December 2018	Statement of capital following an allotment of shares on 24 May 2018 GBP 3,801,596 (4 pages)
7 December 2018	Statement of capital following an allotment of shares on 11 June 2018 GBP 381,936 (4 pages)
7 December 2018	Statement of capital following an allotment of shares on 24 June 2018 GBP 382.366 (4 pages)
7 December 2018	Statement of capital following an allotment of shares on 2 March 2018 GBP 362.10 (4 pages)
7 December 2018	Statement of capital following an allotment of shares on 15 February 2018 GBP 353.386 (4 pages)
4 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
4 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 November 2018	Confirmation statement made on 8 October 2017 with updates (6 pages)
27 November 2018	Statement of capital following an allotment of shares on 15 January 2018 GBP 344.672 (4 pages)
23 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 July 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2018 (12 pages)
21 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 329.672 (4 pages)
19 February 2018	Second filing of a statement of capital following an allotment of shares on 15 October 2017 GBP 254.672 (7 pages)
20 December 2017	Statement of capital following an allotment of shares on 15 October 2017 GBP 422.335 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2018. (4 pages)
20 December 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 219.886 (3 pages)
27 November 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 169.867 (4 pages)
27 November 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 169.867 (4 pages)
27 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 169.267 (4 pages)
27 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2017	Statement of capital following an allotment of shares on 4 January 2017 GBP 168.663 (4 pages)
27 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 171.529 (4 pages)
27 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 171.529 (4 pages)
27 November 2017	Statement of capital following an allotment of shares on 4 January 2017 GBP 168.663 (4 pages)
27 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 169.267 (4 pages)
23 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 November 2017	Second filing of a statement of capital following an allotment of shares on 21 November 2016 GBP 168.057 (7 pages)
17 November 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 172.429 (5 pages)
17 November 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 172.429 (5 pages)
17 November 2017	Second filing of a statement of capital following an allotment of shares on 21 November 2016 GBP 168.057 (7 pages)
15 November 2017	Total exemption small company accounts made up to 28 February 2017 (7 pages)
15 November 2017	Total exemption small company accounts made up to 28 February 2017 (7 pages)
6 October 2017	Termination of appointment of Ian David Radcliffe as a director on 30 September 2017 (1 page)
6 October 2017	Termination of appointment of Ian David Radcliffe as a director on 30 September 2017 (1 page)
6 June 2017	Registered office address changed from Block 117 Alderley Park Macclesfield Cheshire SK10 4TG to St Georges House Dragons Wharf, Dragons Lane Moston Sandbach Cheshire CW11 3PA on 6 June 2017 (1 page)
6 June 2017	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
6 June 2017	Registered office address changed from Block 117 Alderley Park Macclesfield Cheshire SK10 4TG to St Georges House Dragons Wharf, Dragons Lane Moston Sandbach Cheshire CW11 3PA on 6 June 2017 (1 page)
6 June 2017	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
31 May 2017	Second filing of Confirmation Statement dated 08/10/2016 (12 pages)
31 May 2017	Second filing of Confirmation Statement dated 08/10/2016 (12 pages)
24 May 2017	Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
24 May 2017	Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
18 May 2017	Second filing of a statement of capital following an allotment of shares on 11 August 2016 GBP 165.033 (7 pages)
18 May 2017	Second filing of a statement of capital following an allotment of shares on 30 November 2016 GBP 167.663 (7 pages)
18 May 2017	Second filing of a statement of capital following an allotment of shares on 21 November 2016 GBP 166.908 (7 pages)
18 May 2017	Second filing of a statement of capital following an allotment of shares on 29 June 2016 GBP 164.57 (7 pages)
18 May 2017	Second filing of a statement of capital following an allotment of shares on 22 July 2016 GBP 164.73 (7 pages)
18 May 2017	Second filing of a statement of capital following an allotment of shares on 21 November 2016 GBP 166.908 (7 pages)
18 May 2017	Second filing of a statement of capital following an allotment of shares on 22 July 2016 GBP 164.73 (7 pages)
18 May 2017	Second filing of a statement of capital following an allotment of shares on 15 November 2016 GBP 165.788 (8 pages)
18 May 2017	Second filing of a statement of capital following an allotment of shares on 30 November 2016 GBP 167.663 (7 pages)
18 May 2017	Second filing of a statement of capital following an allotment of shares on 29 June 2016 GBP 164.57 (7 pages)
18 May 2017	Second filing of a statement of capital following an allotment of shares on 15 November 2016 GBP 165.788 (8 pages)
18 May 2017	Second filing of a statement of capital following an allotment of shares on 11 August 2016 GBP 165.033 (7 pages)
9 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 February 2017	Statement of capital following an allotment of shares on 21 November 2016 GBP 164.19 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2017 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2017 and 18/05/2017. (6 pages)
7 February 2017	Statement of capital following an allotment of shares on 15 November 2016 GBP 163.07 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2017 (5 pages)
7 February 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 164.945 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2017 (5 pages)
7 February 2017	Statement of capital following an allotment of shares on 15 November 2016 GBP 163.07 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2017 (5 pages)
7 February 2017	Statement of capital following an allotment of shares on 21 November 2016 GBP 164.19 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2017 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2017 and 18/05/2017. (6 pages)
7 February 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 164.945 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2017 (5 pages)
7 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 161,852 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2017 (5 pages)
5 December 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 162.012 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2017 (5 pages)
5 December 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 162.315 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2017 (5 pages)
5 December 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 161.55 (4 pages)
5 December 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 162.315 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2017 (5 pages)
5 December 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 162.012 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2017 (5 pages)
5 December 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 161,852 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2017 (5 pages)
5 December 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 161.55 (4 pages)
14 November 2016	Confirmation statement made on 8 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and persons of significant control) was registered on 31/05/2017 (9 pages)
14 November 2016	Confirmation statement made on 8 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and persons of significant control) was registered on 31/05/2017 (9 pages)
9 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 November 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 154.80 (4 pages)
9 November 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 151.81 (4 pages)
9 November 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 6,159.31 (4 pages)
9 November 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 151.81 (4 pages)
9 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 November 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 6,159.31 (4 pages)
9 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 November 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 154.80 (4 pages)
9 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 15/12/2015 (6 pages)
9 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 15/12/2015 (6 pages)
21 May 2016	Second filing of AR01 previously delivered to Companies House made up to 9 September 2012 (24 pages)
21 May 2016	Second filing of AR01 previously delivered to Companies House made up to 9 September 2012 (24 pages)
11 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 16/04/2015 (6 pages)
11 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 01/09/2014 (6 pages)
11 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 09/10/2014 (6 pages)
11 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 16/04/2015 (6 pages)
11 May 2016	Second filing of AR01 previously delivered to Companies House made up to 9 September 2014 (20 pages)
11 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 23/01/2015 (6 pages)
11 May 2016	Second filing of AR01 previously delivered to Companies House made up to 8 October 2014 (20 pages)
11 May 2016	Second filing of AR01 previously delivered to Companies House made up to 9 September 2014 (20 pages)
11 May 2016	Annual return made up to 8 October 2015 with a full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 26/10/2015 as it was not properly delivered (21 pages)
11 May 2016	Second filing of AR01 previously delivered to Companies House made up to 8 October 2014 (20 pages)
11 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 09/10/2014 (6 pages)
11 May 2016	Annual return made up to 8 October 2015 with a full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 26/10/2015 as it was not properly delivered (21 pages)
11 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 01/09/2014 (6 pages)
11 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 23/01/2015 (6 pages)
27 April 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 151.25 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016 (5 pages)
27 April 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 151.25 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016 (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
16 March 2016	Statement of capital following an allotment of shares on 1 September 2014 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016 (5 pages)
16 March 2016	Statement of capital following an allotment of shares on 1 September 2014 GBP 125 (4 pages)
16 March 2016	Statement of capital following an allotment of shares on 1 September 2014 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016 (5 pages)
15 March 2016	Resolutions RES13 ‐ Sub divided 09/10/2014 RES13 ‐ Sub divided 09/10/2014 (1 page)
15 March 2016	Statement of capital following an allotment of shares on 9 October 2014 GBP 137.50 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016 (4 pages)
15 March 2016	Statement of capital following an allotment of shares on 23 January 2015 GBP 125 (4 pages)
15 March 2016	Sub-division of shares on 9 October 2014 (5 pages)
15 March 2016	Statement of capital following an allotment of shares on 16 April 2015 GBP 149.875 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016 (4 pages)
15 March 2016	Resolutions RES13 ‐ Sub divided 09/10/2014 (1 page)
15 March 2016	Statement of capital following an allotment of shares on 9 October 2014 GBP 137.50 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016 (4 pages)
15 March 2016	Statement of capital following an allotment of shares on 16 April 2015 GBP 149.875 (4 pages)
15 March 2016	Sub-division of shares on 9 October 2014 (5 pages)
15 March 2016	Statement of capital following an allotment of shares on 23 January 2015 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016 (4 pages)
15 March 2016	Statement of capital following an allotment of shares on 16 April 2015 GBP 149.875 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016 (4 pages)
15 March 2016	Statement of capital following an allotment of shares on 23 January 2015 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016 (4 pages)
15 March 2016	Statement of capital following an allotment of shares on 9 October 2014 GBP 137.50 (4 pages)
26 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 125 ANNOTATION Clarification a replacement AR01 was registered on 11/05/2016 (9 pages)
26 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 125 ANNOTATION Clarification a replacement AR01 was registered on 11/05/2016 (9 pages)
26 October 2015	Termination of appointment of James Stewart Murray-Smith as a director on 2 September 2014 (1 page)
26 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 125 (7 pages)
26 October 2015	Registered office address changed from , Charter House Charter Way, Macclesfield, Cheshire, SK10 2NG to Block 117 Alderley Park Macclesfield Cheshire SK10 4TG on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of James Stewart Murray-Smith as a director on 2 September 2014 (1 page)
26 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 125 (7 pages)
26 October 2015	Termination of appointment of James Stewart Murray-Smith as a director on 2 September 2014 (1 page)
26 October 2015	Registered office address changed from , Charter House Charter Way, Macclesfield, Cheshire, SK10 2NG to Block 117 Alderley Park Macclesfield Cheshire SK10 4TG on 26 October 2015 (1 page)
26 October 2015	Appointment of The Uk Manufacturing Accelerator as a director on 2 September 2014 (2 pages)
26 October 2015	Appointment of The Uk Manufacturing Accelerator as a director on 2 September 2014 (2 pages)
26 October 2015	Appointment of The Uk Manufacturing Accelerator as a director on 2 September 2014 (2 pages)
26 October 2015	Registered office address changed from Charter House Charter Way Macclesfield Cheshire SK10 2NG to Block 117 Alderley Park Macclesfield Cheshire SK10 4TG on 26 October 2015 (1 page)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 May 2015	Company name changed av support LIMITED\certificate issued on 07/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-06 (3 pages)
7 May 2015	Company name changed av support LIMITED\certificate issued on 07/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-06 (3 pages)
8 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2016 (6 pages)
8 October 2014	Registered office address changed from Charter House Charter Way Suite 11 Macclesfield Cheshire SK10 2NG to Charter House Charter Way Macclesfield Cheshire SK10 2NG on 8 October 2014 (1 page)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (6 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2016 (7 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (6 pages)
8 October 2014	Registered office address changed from , Charter House Charter Way, Suite 11, Macclesfield, Cheshire, SK10 2NG to Block 117 Alderley Park Macclesfield Cheshire SK10 4TG on 8 October 2014 (1 page)
8 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Appointment of Mr James Stewart Murray-Smith as a director on 2 September 2014 (2 pages)
8 October 2014	Registered office address changed from , Charter House Charter Way, Suite 11, Macclesfield, Cheshire, SK10 2NG to Block 117 Alderley Park Macclesfield Cheshire SK10 4TG on 8 October 2014 (1 page)
8 October 2014	Appointment of Mr James Stewart Murray-Smith as a director on 2 September 2014 (2 pages)
8 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Appointment of Mr James Stewart Murray-Smith as a director on 2 September 2014 (2 pages)
8 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2016 (6 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2016 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
25 September 2013	Appointment of Mrs Susan Whitehead as a director (2 pages)
25 September 2013	Appointment of Miss Sarah Louise France as a director (2 pages)
25 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
25 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
25 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
25 September 2013	Appointment of Mrs Susan Whitehead as a director (2 pages)
25 September 2013	Appointment of Miss Sarah Louise France as a director (2 pages)
6 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Appointment of Mr Ian David Radcliffe as a director (2 pages)
14 September 2012	Appointment of Mr Ian David Radcliffe as a director (2 pages)
14 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21ST May 2016 (5 pages)
14 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21ST May 2016 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
5 October 2011	Registered office address changed from , Charter House, 1-3 Charter Way, Suite 7, Macclesfield, Cheshire, SK10 2NG on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from , Charter House, 1-3 Charter Way, Suite 7, Macclesfield, Cheshire, SK10 2NG on 5 October 2011 (1 page)
5 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
5 October 2011	Registered office address changed from Charter House, 1-3 Charter Way Suite 7 Macclesfield Cheshire SK10 2NG on 5 October 2011 (1 page)
5 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
30 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 September 2010	Director's details changed for Paul Heaton on 5 February 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew Whitehead on 9 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew Whitehead on 9 September 2010 (2 pages)
9 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Secretary's details changed for Sarah France on 5 February 2010 (1 page)
9 September 2010	Director's details changed for Paul Heaton on 5 February 2010 (2 pages)
9 September 2010	Secretary's details changed for Sarah France on 5 February 2010 (1 page)
9 September 2010	Secretary's details changed for Sarah France on 5 February 2010 (1 page)
9 September 2010	Director's details changed for Mr Andrew Whitehead on 9 September 2010 (2 pages)
9 September 2010	Director's details changed for Paul Heaton on 5 February 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 September 2009	Return made up to 09/09/09; full list of members (4 pages)
9 September 2009	Return made up to 09/09/09; full list of members (4 pages)
17 October 2008	Total exemption full accounts made up to 31 August 2008 (6 pages)
17 October 2008	Total exemption full accounts made up to 31 August 2008 (6 pages)
12 September 2008	Return made up to 09/09/08; full list of members (4 pages)
12 September 2008	Director's change of particulars / andrew whitebread / 09/09/2008 (1 page)
12 September 2008	Return made up to 09/09/08; full list of members (4 pages)
12 September 2008	Director's change of particulars / andrew whitebread / 09/09/2008 (1 page)
9 October 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 October 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 September 2007	Return made up to 09/09/07; full list of members (2 pages)
21 September 2007	Return made up to 09/09/07; full list of members (2 pages)
16 October 2006	Return made up to 09/09/06; full list of members (7 pages)
16 October 2006	Return made up to 09/09/06; full list of members (7 pages)
6 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 September 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
28 September 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 12 stanneylands drive, wilmslow, cheshire, SK9 4ET (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 12 stanneylands drive wilmslow cheshire SK9 4ET (1 page)
22 November 2005	Ad 03/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 November 2005	Ad 03/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
9 September 2005	Incorporation (12 pages)
9 September 2005	Incorporation (12 pages)

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