Company information:
City Avs Ltd (No: 09127639)
Status: Active - Proposal to Strike off
Incorporated: 07-Nov-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 12-Jun-2022
Industry Class: 61900 - Other telecommunications activities
Current Director: VENETIA LOIS COOPER ( DOB: Oct-1974 From: Feb-2022 )
Current Director: WILLIAM THOMAS DAWSON ( DOB: Apr-1963 From: Nov-2021 )
Current Director: PHILIP HOWARD GRANNUM ( DOB: Oct-1968 From: Nov-2021 )
Current Director: STEWART JAMES MOTLER ( DOB: Mar-1977 From: Nov-2021 )
Current Director: STEWART JAMES MOTLER ( DOB: Mar-1977 From: Nov-2021 )
Current Director: STEWART JAMES MOTLER ( DOB: Mar-1977 From: Nov-2021 )
Resigned Director: ANDREW CHARLES ASHTON ( DOB: Mar-1963 From: Nov-2021 To: Apr-2022 )
Resigned Director: ROBERT OLIVER MARC BOYNE ( From: Jul-2014 To: Jun-2018 )
Resigned Director: DEAN LEROY HILLS ( DOB: Oct-1971 From: Apr-2016 To: Nov-2021 )
Resigned Director: EDWARD PETTIT ( DOB: Mar-1973 From: Apr-2016 To: Nov-2021 )
Resigned Director: ALEX HEDLEY SMITH ( DOB: Jun-1974 From: Jul-2014 To: Sep-2018 )
Resigned Director: DARREN LEE STROWGER ( DOB: Mar-1966 From: Apr-2016 To: Nov-2021 )
Resigned Secretary: EDWARD PETTIT ( From: Apr-2016 To: Nov-2021 )
Persons of Significant Control:
Excell Holdings Limited, 4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2017-11-30, Ceased: 2019-01-01)
The Excell Group Limited, Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
The Excell Group Plc, 4-6 Langford Arch London Road, Sawston, Cambridge, CB22 3FX, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-14, Ceased: 2017-11-30)
Company Accounts Summary (£)
| Item | 2019-04-30 | 2020-04-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 679 | 510 | 679,510 |
| Current assets | 203,836 | 10,146 | 203836,10146 |
| Current assets / Total inventories | 8,842 | 8842,0 | |
| Current assets / Debtors | 189,994 | 5,948 | 189994,5948 |
| Current assets / Cash at bank and on hand | 5,000 | 4,198 | 5000,4198 |
| Net current assets (liabilities) | 267 | 1,075 | 267,1075 |
| Total assets less current liabilities | 946 | 1,585 | 946,1585 |
| Equity / share capital and reserves | 946 | 1,585 | 946,1585 |