A.v.i. Acoustic & Vibration Instruments Limited

Company Registration Number: 02991667

Company registered in England and Wales

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A.v.i. Acoustic & Vibration Instruments Limited is a Private Company Limited by Shares first registered on 17 November 1994. Its current registered address is in Biggleswade, Beds.

Registered Address

27 SAND LANE
NORTHILL
BIGGLESWADE
BEDS
SG18 9AD

There are 8 companies currently registered at this postcode, including this one.

All companies at SG18 9AD

Registration Data

Company Number

02991667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

71122 - Engineering related scientific and technical consulting activities

74100 - specialised design activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£4,020£9,025
Current Assets £42,267£34,605£36,156£50,528£51,937£63,299
of which Cash £17,783£21,921£25,790£40,062£36,908£56,187
Total Assets £42,267£34,605£36,156£50,528£55,957£72,324
Current Liabilities £9,328£2,273£428£3,071£3,386£1,534
Net Current Assets £32,939£32,332£35,728£47,457£48,551£61,765
Total Net Worth £33,121£32,509£36,083£48,012£52,571£70,790

Previous Names

No previous names

Company Officers

  • TYLER, Susan Carole

    Secretary

    Appointed on 1 July 2001

     

    27 Sand Lane
    Northill
    Biggleswade
    Bedfordshire
    SG18 9AD

  • TYLER, Richard Graham

    Director

    Appointed on 2 October 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1949

    27 Sand Lane
    Northill
    Biggleswade
    Bedfordshire
    SG18 9AD

  • CARPENTER, Teresa Edith Ann

    Secretary

    Appointed on 17 November 1994

    Resigned on 1 July 2001

    99 Ayelands
    New Ash Green
    Longfield
    Kent
    DA3 8JW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1994

    Resigned on 17 November 1994

    26
    Church Street
    London
    NW8 8EP

  • LAKIN, Brian John

    Director

    Appointed on 17 November 1994

    Resigned on 2 October 2000

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1950

    6 Flavian Close
    St Albans
    Hertfordshire
    AL3 4JX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3N3J6. Transaction: MzE2MjI4NTg0OGFkaXF6a2N4.

  2. 24 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MG4860. Transaction: MzEzNzkxODE4N2FkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8TAW0. Transaction: MzEzNjM2MzU1OGFkaXF6a2N4.

  4. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YIS9GR. Transaction: MzExNTE4OTc0OGFkaXF6a2N4.

  5. 7 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3M7P0MA. Transaction: MzExMjk4NTE2MmFkaXF6a2N4.

  6. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A301UZKO. Transaction: MzA5MzIyNjU0NmFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2NURO8A. Transaction: MzA5MTQyNTI1NWFkaXF6a2N4.

  8. 15 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZRG8G1. Transaction: MzA3MTEwMjg3NmFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMQXW8. Transaction: MzA2OTMwNjM2NWFkaXF6a2N4.

  10. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1180CYH. Transaction: MzA1MTM2OTA2MWFkaXF6a2N4.

  11. 20 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XDUTZZE9. Transaction: MzA0NzQ0NzY3OWFkaXF6a2N4.

  12. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALEWYQWP. Transaction: MzAzMDcyNDQ3M2FkaXF6a2N4.

  13. 13 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X7MM1PWY. Transaction: MzAyODcyNTA2OGFkaXF6a2N4.

  14. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFMW3H1S. Transaction: MzAwODM4OTA5NWFkaXF6a2N4.

  15. 7 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XC1WXFK2. Transaction: MzAwNDM3Njg2MWFkaXF6a2N4.

  16. 7 December 2009 Director's details changed for Richard Graham Tyler on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XC1WWFK1. Transaction: MzAwNDM3NTk0NWFkaXF6a2N4.

  17. 17 August 2009 Registered office changed on 17/08/2009 from 13C old bridge way shefford bedfordshire SG17 5HQ [View PDF]

    Category: Address. Type: 287. Barcode: P86HJCET. Transaction: MjAzOTMyNDQ0OWFkaXF6a2N4.

  18. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASLVH7PV. Transaction: MjAyNjk0MjUzOWFkaXF6a2N4.

  19. 24 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75FE518. Transaction: MjAxODU4OTYwOWFkaXF6a2N4.

  20. 16 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5MDkwMGFkaXF6a2N4.

  21. 26 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5NDgzOWFkaXF6a2N4.

  22. 18 January 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk3ODMxOGFkaXF6a2N4.

  23. 13 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUwNjIzMWFkaXF6a2N4.

  24. 13 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNDEyMTg1N2FkaXF6a2N4.

  25. 13 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzA3NTMyOGFkaXF6a2N4.

  26. 6 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNDc4NDQ1NGFkaXF6a2N4.

  27. 17 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk3MDEwMmFkaXF6a2N4.

  28. 29 November 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4MzcwM2FkaXF6a2N4.

  29. 7 October 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNDg1NDAzM2FkaXF6a2N4.

  30. 4 December 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgzNzA4M2FkaXF6a2N4.

  31. 2 October 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0ODE4NjUzOGFkaXF6a2N4.

  32. 21 November 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg3NTAyNGFkaXF6a2N4.

  33. 15 November 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNzUzMzU1M2FkaXF6a2N4.

  34. 16 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIwMzg5NmFkaXF6a2N4.

  35. 16 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjMwNjA2NGFkaXF6a2N4.

  36. 18 April 2001 Registered office changed on 18/04/01 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjc3Njk0NGFkaXF6a2N4.

  37. 22 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0ODk4NzI0M2FkaXF6a2N4.

  38. 22 January 2001 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI0OTM5MGFkaXF6a2N4.

  39. 25 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg3OTE2NGFkaXF6a2N4.

  40. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM4OTIyMWFkaXF6a2N4.

  41. 7 January 2000 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk1OTk2MWFkaXF6a2N4.

  42. 13 September 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzODY3NjM1MWFkaXF6a2N4.

  43. 11 January 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NzI4ODYxM2FkaXF6a2N4.

  44. 15 December 1998 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg0OTc2M2FkaXF6a2N4.

  45. 16 January 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3Nzc4MjY3OWFkaXF6a2N4.

  46. 10 December 1997 Return made up to 17/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3NDQ4NmFkaXF6a2N4.

  47. 11 December 1996 Return made up to 17/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk5NzMzNWFkaXF6a2N4.

  48. 9 October 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0OTkwMDAzNWFkaXF6a2N4.

  49. 9 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDU0MTMxNmFkaXF6a2N4.

  50. 27 November 1995 Return made up to 17/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY3MDUwNWFkaXF6a2N4.

  51. 14 September 1995 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzNzQ3MjAwMWFkaXF6a2N4.

  52. 14 September 1995 Ad 01/12/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEzOTE4NTU5M2FkaXF6a2N4.

  53. 24 August 1995 Ad 01/12/94--------- £ si [email protected]=898 £ ic 2/900

    Category: Capital. Type: 88(2)P. Transaction: MDEzNTcwOTgxNGFkaXF6a2N4.

  54. 23 January 1995 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEyMjg4ODc3M2FkaXF6a2N4.

  55. 22 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExODM4NzI3N2FkaXF6a2N4.

  56. 17 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjYwOTIzNWFkaXF6a2N4.

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