All Information about:

Name	Avrs Systems LTD
Address	Unit C Drayton Manor Drive Alcester Road Stratford Upon Avon Warwickshire CV37 9RQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 July 2022
Company Register Name	Avrs Systems Limited
Company Register Address	Avrs Systems Ltd Lonning End Seascale CA20 1BU
Company No.	02497627 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 September 2022
Sector (SIC)	33140 - Repair of electrical equipment
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

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Akhmed, Mohammed Status: Ceased Notified: 04/11/2016 Ceased: 03/03/2021 Date of Birth: 10/1974 Nature of Control

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Officers (8)

Source: Companies House

Aslam, Mohammed Akhmed Ponsonby, Seascale, Cumbria, England Status: Active Notified: 06/11/2012 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Cocker, Neil David Ponsonby, Seascale, England Status: Active Notified: 08/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cooper, Matthew James Ponsonby, Seascale, Cumbria, England Status: Active Notified: 09/04/2010 Date of Birth: 12/1981 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Dones, Stephen Andrew Ponsonby, Seascale, Cumbria, England Status: Active Notified: 09/04/2010 Date of Birth: 10/1961 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

GB Galliford Try Secretariat Services Limited 3 Frayswater Place, Cowley, Uxbridge, England, UB8 2AD Status: Active Notified: 08/11/2023 Role: Corporate-Secretary Companies House Number: 07970508

Ramsden, Luke John Distington, Workington, Cumbria, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 10/1987 Occupation: Area Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shadrick, Mark Henry Ponsonby, Seascale, England Status: Active Notified: 08/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Gill, Sukhvinder Ponsonby, Seascale, England Status: Ceased Notified: 30/05/2012 Ceased: 08/11/2023 Role: Secretary

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Avrs Systems LTD

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Persons with Significant Control (5)

Officers (8)