A.V. ENGINEERING SERVICES LIMITED
SAXON WAY, MELBOURN, ROYSTON SG8 6DN- Active
- Private Limited Company
- Company No. 01222411
- Last Updated: 01 Mar 2024
Company Profile
A.V. ENGINEERING SERVICES LIMITED was incorporated on Friday, August 8, 1975 as a Private Limited Company with registered address in ROYSTON. A.V. ENGINEERING SERVICES 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 49 years 6 months and 15 days.
| Name | A.V. ENGINEERING SERVICES LIMITED |
|---|---|
| Company number | 01222411 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAXON WAY MELBOURN ROYSTON 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 |
|---|---|
| A. V. Thermoforming Limited Saxon Way, Melbourn, SG8 6DN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Airvision Engineering Ltd Saxon Way, Melbourn, SG8 6DN |
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, (35 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 | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A.V. ENGINEERING SERVICES LIMITED | 08 Aug 1975 |