Synergie Avs Ltd is a private limited company that can be found at 26 Withypitts, Turners Hill, Crawley RH10 4PJ. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-12-15, this 2-year-old company is run by 2 directors.
Director Deborah H., appointed on 15 December 2021. Director Graham W., appointed on 15 December 2021.
The company is officially categorised as "security systems service activities" (SIC code: 80200).
The last confirmation statement was sent on 2022-12-14 and the due date for the subsequent filing is 2023-12-28. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 26 Withypitts |
| Office Address2 | Turners Hill |
| Town | Crawley |
| Post code | RH10 4PJ |
| Country of origin | United Kingdom |
| Registration Number | 13803214 |
| Date of Incorporation | Wed, 15th Dec 2021 |
| Industry | Security systems service activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 15 December 2021
The register of PSCs that own or control the company includes 2 names. As we found, there is Deborah H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Graham W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Deborah H.
| Notified on | 20 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham W.
| Notified on | 15 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 14, 2023 filed on: 23rd, December 2023 |
confirmation statement | Free Download (3 pages) |
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