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 Number13803214
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 GRANGE FARM IND EST TURNERS HILL ROAD
Address Line 2CRAWLEY DOWN
Post TownCRAWLEY
CountryENGLAND
PostcodeRH10 4EY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date12/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of SYNERGIE AVS LTD at district scale
Map of SYNERGIE AVS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)