AVTRON LOADBANK WORLDWIDE CO., LTD
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 07263090
- Last Updated: 01 Mar 2024
Company Profile
AVTRON LOADBANK WORLDWIDE CO., LTD was incorporated on Monday, May 24, 2010 as a Private Limited Company with registered address in LONDON. AVTRON LOADBANK WORLDWIDE CO., LTD has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 14 years 5 months and 22 days.
| Name | AVTRON LOADBANK WORLDWIDE CO., LTD |
|---|---|
| Company number | 07263090 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| 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 |
|---|---|
| Hh-Powertest Uk Acquisition Ltd 10 Temple Back, BS1 6FL |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Schneider Electric Se Rue Joseph Monier, Rueil Malmaison, 92500 |
Dates: Wednesday, November 1, 2017 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Asco Power Technologies L.P. Baker Street, W1U 7AL |
Dates: Thursday, April 7, 2016 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVTRON LOADBANK WORLDWIDE CO., LTD | 24 May 2010 |
| DABBLEMORE LIMITED | 01 Jul 2010 |