AIRVISION ENGINEERING LIMITED
SAXON WAY, MELBOURN, ROYSTON HERTS SG8 6DN- Active
- Private Limited Company
- Company No. 00908105
- Last Updated: 01 Mar 2024
Company Profile
AIRVISION ENGINEERING LIMITED was incorporated on Friday, June 9, 1967 as a Private Limited Company with registered address in ROYSTON HERTS. AIRVISION ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 57 years 4 months and 29 days.
| Name | AIRVISION ENGINEERING LIMITED |
|---|---|
| Company number | 00908105 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAXON WAY MELBOURN ROYSTON HERTS SG8 6DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Norman Frederick Shires Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Christine Barbara Shires Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AIRVISION ENGINEERING LIMITED | 09 Jun 1967 |