North AVS Limited
Company 02016666 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David William Crawford Director · appointed 2023
- Stephen Alexander Forbes Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David William Crawford Director · appointed 2023
- Stephen Alexander Forbes Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 18Business services 4Dormant 4Tech and media 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- North VS Limited 2 shared directors
- Data Installation & Networking Services Limited 2 shared directors
- North PB Limited 2 shared directors
- North PB Group Limited 2 shared directors
- North PRT Limited 2 shared directors
- North SP Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02016666 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/05/1986 |
| Address | FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 29/01/2026 |
| Accounts last made up | 29/04/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kenneth Ian Faulks ceased 2018-04-18
50-75% shares, 50-75% voting, appoints directors · notified 2016-10-16 - David Albert Jarman ceased 2018-04-18
25-50% shares, 25-50% voting, appoints directors · notified 2016-10-16 - Karen Louise Hobbs ceased 2018-04-18
significant influence · notified 2016-10-16 - confirmed: also a director of this company - Victor Walter Swain ceased 2016-12-31
significant influence · notified 2016-10-16 - North SP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-18
Officers (16)
- David William Crawford Director · appointed 2023
- Stephen Alexander Forbes Director · appointed 2023
Show 14 former officers
- Stuart Michael Hall Director · appointed 2022 · resigned 2022
- Glen Norman Williams Director · appointed 2021 · resigned 2022
- William Macdonald Allan Director · appointed 2018 · resigned 2018
- Scott Donald Mcewan Director · appointed 2018 · resigned 2023
- Greig Ronald Brown Director · appointed 2018 · resigned 2018
- Karen Louise Hobbs Director · appointed 2010 · resigned 2018
- Karen Louise Hobbs Secretary · appointed 2008 · resigned 2018
- Victor Walter Swain Director · appointed 2003 · resigned 2016
- Annette Joan Faulks Secretary · appointed 1998 · resigned 2008
- David Albert Jarman Director · appointed 1997 · resigned 2018
- Kenneth Ian Faulks Director · appointed 1995 · resigned 2018
- Peter George Williams Secretary · appointed 1995 · resigned 1998
- Peter Grewal Director · resigned 1995
- Christine May Grewal Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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