SYNERGIE AVS LTD
SYNERGIE AVS LTD is an active private limited company, incorporated on 15 December 2021. The nature of the business is Security systems service activities. The company's registered office is on Turners Hill Road, Crawley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SYNERGIE AVS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13803214 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 GRANGE FARM IND EST TURNERS HILL ROAD |
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Address Line 2 | CRAWLEY DOWN |
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Post Town | CRAWLEY |
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Country | ENGLAND |
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Postcode | RH10 4EY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 12/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
SYNERGIE AVS LTD
Directors
(The company's officers)
MS DEBORAH ANNE HARRIS
(~53 year old British national)
26 WITHYPITTS, TURNERS HILL, CRAWLEY, RH10 4PJ, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 15/12/2021
MR GRAHAM LAWRENCE WALLS
(~44 year old British national)
UNIT 3 GRANGE FARM IND EST TURNERS HILL ROAD, CRAWLEY DOWN, CRAWLEY, RH10 4EY, ENGLAND
- Current Director
- Gives occupation as FOUNDER
- Usually resident in ENGLAND
Appointed on 15/12/2021
Shareholders
(Persons of Significant Control)
Graham Lawrence Walls
(~44 year old British national)
26, Withypitts, Turners Hill, Crawley, West Sussex, RH10 4PJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/12/2021
Deborah Anne Harris
(~53 year old British national)
26, Withypitts, Turners Hill, Crawley, West Sussex, RH10 4PJ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/12/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SYNERGIE AVS LTD: Maps
Maps show the location of the postcode of the registered office, RH10 4EY.
Map of SYNERGIE AVS LTD at local scale
Map of SYNERGIE AVS LTD at district scale
More Companies in RH10 4EY
Other companies with registered offices in RH10 4EY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)