North Avs Limited

In liquidationAccounts overdue Confirmation statement overdue 02016666 Private limited company
Incorporated
2 May 1986 (40 years)
Previously known as
Pel Services Limited (until 19 November 2020)
P.G.L. Security Limited (until 24 October 1997)
Peter Grewal Limited (until 4 July 1995)
Earlier: Peter Grewal Electronics Limited
Industry
Dormant Company (99999)
Accounts type
Small
Region
Greater London
Address
Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
29 January 2026 (overdue)
Last accounts
29 April 2024
Conf. stmt due
19 October 2026 (overdue)
Last conf. stmt
5 October 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born March 1970 (56)
Director · Appointed 1 November 2023
British
Born April 1970 (56)
Officer history (16 former)
1 November 2023
Appointed Forbes, Stephen Alexander as Director
1 November 2023
Appointed Crawford, David William as Director
1 November 2023
Resigned Mcewan, Scott Donald as Director
28 October 2022
Resigned Hall, Stuart Michael as Director
30 September 2022
Resigned Williams, Glen Norman as Director
31 May 2022
Appointed Hall, Stuart Michael as Director
27 January 2021
Appointed Williams, Glen Norman as Director
31 August 2018
Resigned Brown, Greig Ronald as Director
31 August 2018
Resigned Allan, William Macdonald as Director
18 April 2018
Resigned Jarman, David Albert as Director
18 April 2018
Appointed Mcewan, Scott Donald as Director
18 April 2018
Appointed Brown, Greig Ronald as Director
18 April 2018
Resigned Hobbs, Karen Louise as Director
18 April 2018
Resigned Hobbs, Karen Louise as Secretary
18 April 2018
Resigned Faulks, Kenneth Ian as Director
18 April 2018
Appointed Allan, William Macdonald as Director
31 December 2016
Resigned Swain, Victor Walter as Director
1 December 2010
Appointed Hobbs, Karen Louise as Director
1 October 2008
Appointed Hobbs, Karen Louise as Secretary
1 October 2008
Resigned Faulks, Annette Joan as Secretary
11 December 2003
Appointed Swain, Victor Walter as Director
1 October 1998
Appointed Faulks, Annette Joan as Secretary
30 September 1998
Resigned Williams, Peter George as Secretary
10 October 1997
Appointed Jarman, David Albert as Director
9 October 1997
Resigned Williams, Peter George as Director
13 December 1995
Appointed Williams, Peter George as Secretary
13 December 1995
Appointed Williams, Peter George as Director
13 December 1995
Appointed Faulks, Kenneth Ian as Director
13 December 1995
Resigned Grewal, Christine May as Secretary
13 December 1995
Resigned Grewal, Christine May as Director
13 December 1995
Resigned Grewal, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11106449
Former controllers (4)
18 April 2018
Ceased Kenneth Ian Faulks — Owns 50–75% of shares
18 April 2018
Ceased David Albert Jarman — Owns 25–50% of shares
18 April 2018
Ceased Karen Louise Hobbs — Has significant influence or control
31 December 2016
Ceased Victor Walter Swain — Has significant influence or control

Filings 165

DateDescriptionMade Up ToPagesPDF
3 February 2026Registered office address changed
3 February 2026Declaration of solvency
2 February 2026Appointment of a voluntary liquidator
2 February 2026Resolutions
8 October 2025Confirmation statement with updates5 October 2025
Show all 165 filings

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