AVERY WEIGH-TRONIX FINANCE LIMITED
SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR SL4 1EN- Active
- Private Limited Company
- Company No. 04895930
- Last Updated: 01 Mar 2024
Company Profile
AVERY WEIGH-TRONIX FINANCE LIMITED was incorporated on Thursday, September 11, 2003 as a Private Limited Company with registered address in WINDSOR. AVERY WEIGH-TRONIX FINANCE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 5 months and 12 days.
| Name | AVERY WEIGH-TRONIX FINANCE LIMITED |
|---|---|
| Company number | 04895930 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAXON HOUSE 2-4 VICTORIA STREET WINDSOR SL4 1EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Illinois Tool Works Inc. Harlem Avenue, 60025 |
Dates: Monday, December 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aip/Bi Holdings, Inc. Orange Street |
Dates: Monday, December 16, 2019 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Avery Weigh-Tronix Holdings Limited Aldermanbury Square, 13th Floor, EC2V 7HR |
Dates: Wednesday, April 6, 2016 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AVERY WEIGH-TRONIX FINANCE LIMITED | 11 Sep 2003 |
| AVERY WEIGH-TRONIX NO. 3 LIMITED | 08 Sep 2004 |