North Avs Limited

02016666

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

FRP ADVISORY TRADING LIMITED, LONDON, EC4N 6EU

Incorporated 02/05/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr David William Crawford

director · Since 01/11/2023

CEO

BRITISH · ENGLAND · Age 56

Also on 17 other boards

Mr Stephen Alexander Forbes

director · Since 01/11/2023

CFO

BRITISH · SCOTLAND · Age 56

Also on 24 other boards

Persons with Significant Control

North Sp Limited

75–100% shares

75–100% votes

Appoint directors

C/O Dwf Llp, 1 Scott Place, Manchester, M3 3AA

Reg: 11106449 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 18/04/2018

Former PSCs

Mr Kenneth Ian Faulks

Ceased 18/04/2018

Mr David Albert Jarman

Ceased 18/04/2018

Mrs Karen Louise Hobbs

Ceased 18/04/2018

Mr Victor Walter Swain

Ceased 31/12/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/08/2021Registered 27/08/2021Satisfied 21/02/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 29/03/2019Registered 02/04/2019Satisfied 19/08/2021

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 14/12/2018Registered 21/12/2018Satisfied 19/08/2021

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 05/07/2018Registered 12/07/2018Satisfied 19/08/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/1997Registered 29/10/1997Satisfied 01/05/2018