OpenRegistry
Companies House/Derby/Company profile

AV RESILIENCE LTD

Active
07427188·incorporated 2010-11-02

AV RESILIENCE LTD is an active UK private limited company, incorporated on 2 November 2010 at Companies House (number 07427188; OpenRegistry canonical ID GB-07427188-av-resilience-ltd). Sophymarine's OpenRegistry classifies it under SIC 47429 (Retail sale of telecommunications equipment other than mobile telephones), one of 1,458 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-02
Registered Address
UNIT A1, THE BARTONFIELDS CENTRE LONGFORD LANE, CHURCH BROUGHTON, DERBY, DERBYSHIRE, DE65 5AP, ENGLAND
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

AV RESILIENCE LTD has 3 persons with significant control on file:

  • Mr Iain Betson born 1966 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Emily Louisa Betson born 1998 resident in England, British national. Notified 2017-03-31.
    • Owns 25–50% of shares
  • Laura Daisy Betson born 1993 resident in England, British national. Notified 2019-08-27.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Iain Betson born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alison Tracy Betson born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Laura Daisy Betson born 1994 resident in England, British national. Notified 2017-03-31. Ceased 2019-08-26.
    • Owns 25–50% of shares
  • Mrs Alison Tracy Betson born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-13.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AV RESILIENCE LTD has previously traded as:

  • THE WAGES COMPANY (2010) LTD (until 2021-05-11)

Similar UK companies

Other companies registered under SIC 47429 (Retail sale of telecommunications equipment other than mobile telephones):

Other companies registered in Derby: