A V Technology Limited

Company Registration Number: 01829338

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A V Technology Limited is a Private Company Limited by Shares first registered on 2 July 1984. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

AES ENGINEERING LIMITED
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK
MILL CLOSE
ROTHERHAM
SOUTH YORKSHIRE
S60 1BZ

There are 18 companies currently registered at this postcode, including this one.

All companies at S60 1BZ

Registration Data

Company Number

01829338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

4 in total
4 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,772,000£3,046,000£2,242,000£1,868,000£1,424,000£1,217,543£1,047,850£1,221,101£1,668,603£1,392,937£1,149,679
of which Cash £339,000£60,000£196,000£34,000£2,000£7,696£933£27,089£12,636£31,610£49,160
Total Assets £2,772,000£3,046,000£2,242,000£1,868,000£1,424,000£1,217,543£1,047,850£1,221,101£1,668,603£1,392,937£1,149,679
Current Liabilities £1,708,000£1,743,000£1,080,000£959,000£878,000£856,240£514,623£662,073£1,124,738£1,029,788£907,162
Net Current Assets £1,064,000£1,303,000£1,162,000£909,000£546,000£361,303£533,227£559,028£543,865£363,149£242,517
Total Net Worth £1,567,000£1,456,000£1,362,000£1,201,000£854,000£630,967£599,132£586,095£596,700£435,695£264,117

Previous Names

No previous names

Company Officers

  • STEWART, John Hugh

    Secretary

    Appointed on 1 August 2014

     

    AES ENGINEERING LIMITED
    Global Technology Centre
    Bradmarsh Business Park
    Mill Close
    Rotherham
    South Yorkshire
    S60 1BZ
    England

  • CHAPPELL, John Henry

    Director

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    AES ENGINEERING LIMITED
    Global Technology Centre
    Bradmarsh Business Park
    Mill Close
    Rotherham
    South Yorkshire
    S60 1BZ
    England

  • REA, Christopher John

    Director

    Appointed on 3 January 2013

     

    Nationality: Northern Irish

    Occupation: Managing Director

    Month of birth: January 1954

    AES ENGINEERING LIMITED
    Global Technology Centre
    Bradmarsh Business Park
    Mill Close
    Rotherham
    South Yorkshire
    S60 1BZ
    England

  • SHAW, Stephen Martin

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    AES ENGINEERING LIMITED
    Global Technology Centre
    Bradmarsh Business Park
    Mill Close
    Rotherham
    South Yorkshire
    S60 1BZ

  • STEWART, John Hugh

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    AES ENGINEERING LIMITED
    Global Technology Centre
    Bradmarsh Business Park
    Mill Close
    Rotherham
    South Yorkshire
    S60 1BZ
    England

  • THOMAS, Frederic

    Director

    Appointed on 1 September 2016

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: July 1978

    AES ENGINEERING LIMITED
    Global Technology Centre
    Bradmarsh Business Park
    Mill Close
    Rotherham
    South Yorkshire
    S60 1BZ

  • CALDWELL, John Christopher

    Secretary

    Appointed on 3 January 2013

    Resigned on 1 August 2014

    AES ENGINEERING LIMITED
    Global Technology Centre
    Bradmarsh Business Park
    Mill Close
    Rotherham
    South Yorkshire
    S60 1BZ
    England

  • HARRISON, Richard Samuel

    Secretary

    Appointed on 9 September 2005

    Resigned on 18 May 2006

    Loft 304 The Box Works
    Worsley Street Castlefield
    Manchester
    M15 4LD

  • LEATHER, John Stuart

    Secretary

    Resigned on 9 November 2001

    4 Barcroft
    Kirkheaton
    Huddersfield
    HD5 0HY

  • MOTTERSHEAD, Stephen

    Secretary

    Appointed on 18 May 2006

    Resigned on 3 January 2013

    56 Stanmore Gardens
    Newport Pagnell
    Buckinghamshire
    MK16 0PD

  • MOTTERSHEAD, Stephen

    Secretary

    Appointed on 15 February 2005

    Resigned on 9 September 2005

    56 Stanmore Gardens
    Newport Pagnell
    Buckinghamshire
    MK16 0PD

  • STEWART, John Hugh

    Secretary

    Appointed on 6 August 2014

    Resigned on 19 August 2015

    AES ENGINEERING LIMITED
    Global Technology Centre
    Bradmarsh Business Park
    Mill Close
    Rotherham
    South Yorkshire
    S60 1BZ
    England

  • SHELL CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 9 November 2001

    Resigned on 15 February 2005

    Shell Centre
    London
    SE1 7NA

  • AYLWARD, Christopher

    Director

    Appointed on 9 November 2001

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: October 1965

    6 Old Hall Crescent
    Handforth
    Cheshire
    SK9 3AX

  • BAKER, Julia

    Director

    Appointed on 27 August 2002

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: September 1969

    14 Derwent Close
    Feltham
    Middlesex
    TW14 9QL

  • BORNEMISSZA, Zoltan Francis

    Director

    Appointed on 30 September 2004

    Resigned on 15 February 2005

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: September 1973

    64 Buckingham Gate
    London
    SW1E 6AR

  • BRAILEY, Peter John

    Director

    Appointed on 20 December 1993

    Resigned on 3 July 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1963

    2 Penrith Avenue
    Sale
    Cheshire
    M33 3FN

  • CALDWELL, John Christopher

    Director

    Appointed on 3 January 2013

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1957

    AES ENGINEERING LIMITED
    Global Technology Centre
    Bradmarsh Business Park
    Mill Close
    Rotherham
    South Yorkshire
    S60 1BZ
    England

  • DICKINSON, Martin Hyett

    Director

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: January 1961

    39 Binns Road
    Chiswick
    London
    W4 2BS

  • DICKINSON, Martin Hyett

    Director

    Appointed on 18 May 2004

    Resigned on 15 February 2005

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: January 1961

    39 Binns Road
    Chiswick
    London
    W4 2BS

  • DURNFORD, Kathryn Ann

    Director

    Appointed on 21 January 2002

    Resigned on 13 January 2003

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: April 1964

    37 Leslie Road
    East Finchley
    London
    N2 8BN

  • GREENHALGH, Christopher John

    Director

    Appointed on 24 November 1994

    Resigned on 9 November 2001

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: October 1960

    The Laurels 1 Shrigley Road
    Bollington
    Macclesfield
    Cheshire
    SK10 5QU

  • HEWETT, Michael David

    Director

    Appointed on 23 February 2000

    Resigned on 9 November 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1965

    1 Wayside Close
    Lymm
    Cheshire
    WA13 0NG

  • LEATHER, John Stuart

    Director

    Appointed on 20 December 1993

    Resigned on 22 December 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1949

    4 Barcroft
    Kirkheaton
    Huddersfield
    HD5 0HY

  • LEE, Mark Anthony

    Director

    Appointed on 2 May 2003

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: December 1952

    14 Shildon Close
    Heatherside
    Camberley
    Surrey
    GU15 1BL

  • MCCANN, Anthony William, Dr

    Director

    Appointed on 9 November 2001

    Resigned on 8 January 2003

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: July 1952

    55 Northumberland Avenue
    Welling
    Kent
    DA16 2QW

  • MONK, Robin Guy, Dr

    Director

    Resigned on 9 November 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1939

    Badgers Hollow
    Macclesfield Road
    Alderley Edge
    Cheshire
    SK9 7BW

  • MOTTERSHEAD, Stephen

    Director

    Appointed on 15 February 2005

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    AES ENGINEERING LIMITED
    Global Technology Centre
    Bradmarsh Business Park
    Mill Close
    Rotherham
    South Yorkshire
    S60 1BZ
    England

  • PARKINSON, Neil

    Director

    Appointed on 20 December 1993

    Resigned on 9 November 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1958

    50 Waterloo Road
    Bramhall
    Stockport
    Cheshire
    SK7 2NU

  • RUTHERFORD, Henry

    Director

    Appointed on 9 November 2001

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: June 1954

    24 Bollin Hill
    Wilmslow
    Cheshire
    SK9 4AW

  • SHAW, Stephen Martin

    Director

    Appointed on 26 June 2014

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    AES ENGINEERING LIMITED
    Global Technology Centre
    Bradmarsh Business Park
    Mill Close
    Rotherham
    South Yorkshire
    S60 1BZ
    England

  • STEWART, Paul Douglas

    Director

    Appointed on 9 November 2001

    Resigned on 27 August 2002

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: July 1960

    Latchway 2a Beacon Drive
    West Kirby
    Wirral
    Merseyside
    CH48 7ED

  • THIJS, Cornelis Johannes

    Director

    Appointed on 31 October 2003

    Resigned on 30 April 2004

    Nationality: Netherlands

    Occupation: Oil Company Executive

    Month of birth: July 1952

    Markollenweg 8
    Holten
    7451 Hh
    Netherlands

  • WALLACE, Ian Gordon

    Director

    Appointed on 21 September 2013

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    AES ENGINEERING LIMITED
    Global Technology Centre
    Bradmarsh Business Park
    Mill Close
    Rotherham
    South Yorkshire
    S60 1BZ
    England

  • WALLACE, Ian Gordon

    Director

    Appointed on 3 January 2013

    Resigned on 16 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    AES ENGINEERING LIMITED
    Global Technology Centre
    Bradmarsh Business Park
    Mill Close
    Rotherham
    South Yorkshire
    S60 1BZ
    England

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJY82I. Transaction: MzE1OTE3MjEwMmFkaXF6a2N4.

  2. 1 September 2016 Appointment of Mr Frederic Thomas as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EN0SMY. Transaction: MzE1NjM4MjQ0MmFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3L4VU. Transaction: MzE1MzgxMjMwOWFkaXF6a2N4.

  4. 25 May 2016 Appointment of Mr Stephen Martin Shaw as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X57QI6DT. Transaction: MzE0OTM2NDExMGFkaXF6a2N4.

  5. 16 March 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52USXWZ. Transaction: MzE0NDE2NzA3OWFkaXF6a2N4.

  6. 10 February 2016 Termination of appointment of Stephen Martin Shaw as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X50GAV8H. Transaction: MzE0MTYyNDU4OGFkaXF6a2N4.

  7. 19 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZD9M. Transaction: MzEyOTI1Nzk2OGFkaXF6a2N4.

  8. 19 August 2015 Termination of appointment of John Hugh Stewart as a secretary on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM02. Barcode: X4E4ZD7M. Transaction: MzEyOTI1NzkxMGFkaXF6a2N4.

  9. 16 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46WKD88. Transaction: MzEyMjg3NzczMmFkaXF6a2N4.

  10. 12 September 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3GAADYI. Transaction: MzEwNzQwMjM5NmFkaXF6a2N4.

  11. 12 September 2014 Appointment of Mr John Hugh Stewart as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP03. Barcode: X3GAAE4P. Transaction: MzEwNzM5MDc4M2FkaXF6a2N4.

  12. 12 September 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3GAAE4A. Transaction: MzEwNzM5MDc3OWFkaXF6a2N4.

  13. 12 September 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3GAAE4H. Transaction: MzEwNzM5MDc4MmFkaXF6a2N4.

  14. 12 September 2014 Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Aesseal Plc Global Technology Centre Mill Close Rotherham South Yorkshire S60 1BZ [View PDF]

    Category: Address. Type: AD02. Barcode: X3GAADYA. Transaction: MzEwNzM5MDc5MGFkaXF6a2N4.

  15. 4 August 2014 Appointment of Mr John Hugh Stewart as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3DC83D7. Transaction: MzEwNDg3NjQ3MWFkaXF6a2N4.

  16. 1 August 2014 Appointment of Mr John Hugh Stewart as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DC82F6. Transaction: MzEwNDg3NjM4N2FkaXF6a2N4.

  17. 1 August 2014 Termination of appointment of John Christopher Caldwell as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DC814R. Transaction: MzEwNDg3NTkyNWFkaXF6a2N4.

  18. 1 August 2014 Termination of appointment of John Christopher Caldwell as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3DC80WQ. Transaction: MzEwNDg3NTg1NmFkaXF6a2N4.

  19. 1 August 2014 Termination of appointment of John Christopher Caldwell as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3DC80UQ. Transaction: MzEwNDg3NTgwNGFkaXF6a2N4.

  20. 26 June 2014 Appointment of Mr Stephen Martin Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVOQOI. Transaction: MzEwMjY4MTQ5OGFkaXF6a2N4.

  21. 16 June 2014 Termination of appointment of Ian Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5OFQ3. Transaction: MzEwMTk1NTE5NmFkaXF6a2N4.

  22. 12 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FWN3P. Transaction: MzA5OTgzMjQ2MGFkaXF6a2N4.

  23. 1 April 2014 Termination of appointment of Stephen Mottershead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WB957. Transaction: MzA5NzQyNTU1N2FkaXF6a2N4.

  24. 26 September 2013 Appointment of Mr Ian Gordon Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ3G43. Transaction: MzA4NTgzMTU5OWFkaXF6a2N4.

  25. 19 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2G9EX. Transaction: MzA4MzQ3NzExN2FkaXF6a2N4.

  26. 19 August 2013 Director's details changed for Stephen Mottershead on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F2G9EP. Transaction: MzA4MzQ3Njg1N2FkaXF6a2N4.

  27. 19 August 2013 Director's details changed for John Henry Chappell on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F2G9EH. Transaction: MzA4MzQ3Njg1MGFkaXF6a2N4.

  28. 3 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290T277. Transaction: MzA3OTA3NzI2NGFkaXF6a2N4.

  29. 17 April 2013 Termination of appointment of Ian Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26ILX29. Transaction: MzA3NjM4ODczOWFkaXF6a2N4.

  30. 7 January 2013 Registered office address changed from Avtech House Arkle Avenue Stanley Green Trading Est Handforth Wilmslow Cheshire SK9 3RW on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZC2481. Transaction: MzA3MDQ4MTQ4M2FkaXF6a2N4.

  31. 4 January 2013 Appointment of Mr Christopher John Rea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC26JD. Transaction: MzA3MDQ4MjIyNWFkaXF6a2N4.

  32. 4 January 2013 Appointment of Mr Ian Gordon Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC262R. Transaction: MzA3MDQ4MjA5NWFkaXF6a2N4.

  33. 4 January 2013 Appointment of Mr John Christopher Caldwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC25G0. Transaction: MzA3MDQ4MTg1NGFkaXF6a2N4.

  34. 4 January 2013 Appointment of Mr John Christopher Caldwell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZC24WP. Transaction: MzA3MDQ4MTY5MmFkaXF6a2N4.

  35. 4 January 2013 Termination of appointment of Stephen Mottershead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZC23RN. Transaction: MzA3MDQ4MTMzMGFkaXF6a2N4.

  36. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF68W1. Transaction: MzA2NDMwMTA0NGFkaXF6a2N4.

  37. 26 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYKRCY. Transaction: MzA2MTQyODE0OGFkaXF6a2N4.

  38. 4 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXVVUY3F. Transaction: MzA0NDg0ODU4MGFkaXF6a2N4.

  39. 4 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXVVTY3E. Transaction: MzA0NDg0ODU2N2FkaXF6a2N4.

  40. 4 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXVVSY3D. Transaction: MzA0NDg0ODU5OGFkaXF6a2N4.

  41. 4 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXVVVY3G. Transaction: MzA0NDg0ODYwMWFkaXF6a2N4.

  42. 4 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXVVRY3C. Transaction: MzA0NDg0ODU5MWFkaXF6a2N4.

  43. 4 October 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XXVVWY3H. Transaction: MzA0NDg0ODU1MWFkaXF6a2N4.

  44. 5 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8NT5SW2. Transaction: MzAzNTA0NDkwMGFkaXF6a2N4.

  45. 20 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMN1SMLJ. Transaction: MzAyMTcxMTg3NGFkaXF6a2N4.

  46. 13 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XX4DPMI4. Transaction: MzAyMTM0ODAzN2FkaXF6a2N4.

  47. 4 September 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96HMCZQ. Transaction: MjA0MDY4MTUzN2FkaXF6a2N4.

  48. 19 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIN7D87E. Transaction: MjAyODUzNzI2OGFkaXF6a2N4.

  49. 24 February 2009 Registered office changed on 24/02/2009 from avtech house birdhall lane cheadle heath stockport SK3 0XX [View PDF]

    Category: Address. Type: 287. Barcode: AVRYS7JC. Transaction: MjAyNjU1Mzc2OWFkaXF6a2N4.

  50. 16 December 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIRE5OP. Transaction: MjAyMDI5MjI0NGFkaXF6a2N4.

  51. 7 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFDGR14E. Transaction: MjAwODU0MTM3MmFkaXF6a2N4.

  52. 7 September 2007 Return made up to 21/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY2NDM1MWFkaXF6a2N4.

  53. 31 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU0NDc1M2FkaXF6a2N4.

  54. 12 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk0MTQ1MGFkaXF6a2N4.

  55. 2 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE0NzAxMmFkaXF6a2N4.

  56. 30 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcyMTc2MmFkaXF6a2N4.

  57. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYxMDY2MGFkaXF6a2N4.

  58. 28 February 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1Nzk5OTc4N2FkaXF6a2N4.

  59. 16 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjQ3MjM5M2FkaXF6a2N4.

  60. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzAxMDIzN2FkaXF6a2N4.

  61. 16 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM3Njc1M2FkaXF6a2N4.

  62. 16 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTExMDQzNWFkaXF6a2N4.

  63. 28 July 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzMTAzMGFkaXF6a2N4.

  64. 1 March 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxODQyNTk3MGFkaXF6a2N4.

  65. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUwOTc3M2FkaXF6a2N4.

  66. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM0OTg2MWFkaXF6a2N4.

  67. 24 February 2005 Registered office changed on 24/02/05 from: avtech house birdhall lane cheadle heath stockport cheshire SK3 0XX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQxMTEzMWFkaXF6a2N4.

  68. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY0NTMyMmFkaXF6a2N4.

  69. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUyMDE3M2FkaXF6a2N4.

  70. 24 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ3NDM1N2FkaXF6a2N4.

  71. 24 February 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzMTY0NDA5MWFkaXF6a2N4.

  72. 24 February 2005 Registered office changed on 24/02/05 from: 8 york road london SE1 7NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDcwNjkyM2FkaXF6a2N4.

  73. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAzMzAwMGFkaXF6a2N4.

  74. 24 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE3ODgxNWFkaXF6a2N4.

  75. 24 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODI1MjMxNWFkaXF6a2N4.

  76. 24 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzY1MzQ0MWFkaXF6a2N4.

  77. 21 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTA4MDY4MWFkaXF6a2N4.

  78. 19 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzM4NTAxMWFkaXF6a2N4.

  79. 17 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTk5Njc1MmFkaXF6a2N4.

  80. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ2NjY1OGFkaXF6a2N4.

  81. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI0MDk2N2FkaXF6a2N4.

  82. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTQ1MTk1MmFkaXF6a2N4.

  83. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMyNTI5NWFkaXF6a2N4.

  84. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE2MDA2NmFkaXF6a2N4.

  85. 5 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzAzNzUyMWFkaXF6a2N4.

  86. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQyNzE5N2FkaXF6a2N4.

  87. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc0Mzg3MGFkaXF6a2N4.

  88. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg3MDIwN2FkaXF6a2N4.

  89. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIwMjIyM2FkaXF6a2N4.

  90. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM2ODQyMWFkaXF6a2N4.

  91. 5 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NjY0OTg4OGFkaXF6a2N4.

  92. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQzNzMzNWFkaXF6a2N4.

  93. 8 September 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDY4Njc2MmFkaXF6a2N4.

  94. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgwNTIyMmFkaXF6a2N4.

  95. 9 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMjA4MTE2NWFkaXF6a2N4.

  96. 20 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTIyNTYyMGFkaXF6a2N4.

  97. 20 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjA1NTUzMGFkaXF6a2N4.

  98. 20 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTc3MTY3OWFkaXF6a2N4.

  99. 4 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTkxOTIyMWFkaXF6a2N4.

  100. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIwNzI0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.