CompanyTrack
C

CITY AVS LTD

Dissolved Solihull

Other telecommunications activities

Other telecommunications activities
C

CITY AVS LTD

Other telecommunications activities

Founded 11 Jul 2014 Dissolved Solihull, United Kingdom
Other telecommunications activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

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Contact & Details

Registered Address

Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG United Kingdom

Credit Report

Discover CITY AVS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 201610£0£0

Officers

Officers

4 active 7 resigned
Status
Philip Howard GrannumDirectorBritishEngland5710 Nov 2021Active
Stewart James MotlerDirectorBritishEngland4810 Nov 2021Active
Venetia Lois CooperDirectorBritishEngland5121 Feb 2022Active
William Thomas DawsonDirectorBritishEngland6210 Nov 2021Active

Shareholders

Shareholders (2)

The Excell Group Limited
100.0%
2,00022 Nov 2018
Alexander Smith
0.0%
022 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

The Excell Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Excell Holdings Limited

Ceased 1 Jan 2019

Ceased

The Excell Group Plc

Ceased 30 Nov 2017

Ceased

Group Structure

Group Structure

THE EXCELL GROUP LIMITED united kingdom shares 75 to 100 percent
EXCELL MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXCELL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITY AVS LTD Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Aug 2022GazetteGazette Dissolved VoluntaryView(1 page)
20 Jun 2022OfficersChange to director Mr Philip Howard Grannum on 2022-06-20View(2 pages)
20 Jun 2022OfficersChange to director Mr Stewart James Motler on 2022-06-20View(2 pages)
20 Jun 2022OfficersChange to director Mrs Venetia Lois Cooper on 2022-06-20View(2 pages)
20 Jun 2022OfficersChange to director Mr William Thomas Dawson on 2022-06-20View(2 pages)
9 Aug 2022 Gazette

Gazette Dissolved Voluntary

20 Jun 2022 Officers

Change to director Mr Philip Howard Grannum on 2022-06-20

20 Jun 2022 Officers

Change to director Mr Stewart James Motler on 2022-06-20

20 Jun 2022 Officers

Change to director Mrs Venetia Lois Cooper on 2022-06-20

20 Jun 2022 Officers

Change to director Mr William Thomas Dawson on 2022-06-20

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 9 Aug 2022

Change to director Mr Philip Howard Grannum on 2022-06-20

3 years ago on 20 Jun 2022

Change to director Mr Stewart James Motler on 2022-06-20

3 years ago on 20 Jun 2022

Change to director Mrs Venetia Lois Cooper on 2022-06-20

3 years ago on 20 Jun 2022

Change to director Mr William Thomas Dawson on 2022-06-20

3 years ago on 20 Jun 2022