The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Simpson, Gary Oliver
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ dissolved
    OF - Director → CIF 0
    Mr Gary Oliver Simpson
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    18377, Edison Avenue, Chesterfield, Missouri, United States
    Corporate (1 offspring)
    Officer
    2003-02-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Young, Judy Clara Suzannah
    Accountant born in October 1949
    Individual (8 offsprings)
    Officer
    2001-02-28 ~ 2002-03-31
    OF - Director → CIF 0
    Young, Judy Clara Suzannah
    Accountant
    Individual (8 offsprings)
    Officer
    2001-02-28 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Director → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    8th Floor Aldwych House, 81 Aldwych, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-31 ~ 2003-02-10
    PE - Secretary → CIF 0
  • 4
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVMATS LTD.

Previous name
AVMATS EUROPE LIMITED - 2001-04-03
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-11-30
100 GBP2019-11-30
Net Assets/Liabilities
100 GBP2020-11-30
100 GBP2019-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-01 ~ 2020-11-30
Equity
100 GBP2020-11-30
100 GBP2019-11-30

  • AVMATS LTD.
    Info
    AVMATS EUROPE LIMITED - 2001-04-03
    Registered number 04169883
    96 Castle Lane West, Bournemouth, Dorset BH9 3JU
    Private Limited Company incorporated on 2001-02-28 and dissolved on 2022-08-09 (21 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.