Avrs Systems Limited
Private Limited Company · Seascale
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedGalliford Try Construction LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-08 · No cessation recorded
Source record 126309252Show 4 ceased records
Mjnc Holdings LimitedCorporate
Shares: over 25%, up to 50%
Notified 2021-03-10 · Ceased 2023-11-08
Source record 125288362Amsa Holdings LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2021-03-03 · Ceased 2023-11-08
Source record 125278311Tarn Holdings LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2021-03-03 · Ceased 2023-11-08
Source record 125278312MA
Mr Mohammed AkhmedIndividual
Significant influence or control
Notified 2016-11-04 · Ceased 2021-03-03
Source record 130083621People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalCorpGalliford Try Secretariat Services LimitedCurrent secretary
Appointed 2023-11-08 · 2 yrs
MS
Mark ShadrickCurrent director
Appointed 2023-11-08 · 2 yrs · Managing Director
Show 8 historical appointments
NC
Neil CockerResigned director
Resigned 2023-11-08 · 1 yr · Managing Director
SG
Sukhvinder GillResigned secretary
Resigned 2012-05-30 · 11 yrs
SD
Stephen DonesResigned director
Resigned 2010-04-09 · 16 yrs · Manager
LH
Lisa HumphreyResigned director
Resigned 1994-03-18 · 15 yrs · Company Secretary
AS
Anthony ScrubyResigned director
Resigned 1991-05-01 · 18 yrs · Approved Electrician
AS
Resigned 1991-05-01 · 18 yrs · Electrical Engineer
AB
Anthony BrookesResigned director
Resigned 1991-05-01 · 2 yrs · Electrical Engineer
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active