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 3
  • 1
    Clear, Charles Jeremy
    Managing Director born in April 1951
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Wozniak, Piotr Boleslaw
    Financial Director
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ dissolved
    OF - secretary → CIF 0
  • 3
    BONOMI (UK) LIMITED - now
    BONOMI (UK) 2002 LIMITED - 2003-01-06
    BLENHEIM CHAMBERS (167) LIMITED - 2002-12-02
    The Fluid Power Centre, Watling Street, Nuneaton, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,087,781 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Chappell, Nicholas Paul
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2009-03-26
    OF - secretary → CIF 0
  • 2
    31 Corsham Street, London
    Corporate
    Officer
    2002-06-25 ~ 2002-11-01
    PE - nominee-director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-06-25 ~ 2002-11-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AVS DEVELOPMENTS LIMITED

Previous name
AVS VALVES LIMITED - 2019-11-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
1 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31

  • AVS DEVELOPMENTS LIMITED
    Info
    AVS VALVES LIMITED - 2019-11-27
    Registered number 04469073
    The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire CV11 6BQ
    Private Limited Company incorporated on 2002-06-25 and dissolved on 2023-07-04 (21 years). 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.