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A.v. Engineering Services Limited (Companies House Registration Number 01222411) is a private limited company established on 1975-08-08. The company is located at Saxon Way, Melbourn, Royston SG8 6DN. A.v. Engineering Services Limited is operating under SIC code: 22290 which means "manufacture of other plastic products".

Company details

Name A.v. Engineering Services Limited
Number 01222411
Date of Incorporation: 1975-08-08
End of financial year: 30 June
Address: Saxon Way, Melbourn, Royston, SG8 6DN
SIC code: 22290 - Manufacture of other plastic products

Moving on to the 4 directors that can be found in this firm, we can name: Gino P. (in the company from 16 April 2021), Kevin S. (appointment date: 14 April 2021), Virginia B. (appointed on 01 July 2014). The official register reports 2 persons of significant control, namely: Airvision Engineering Ltd is located at Saxon Way, Melbourn, SG8 6DN Royston. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. A. V. Thermoforming Limited is located at Saxon Way, Melbourn, SG8 6DN Royston. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 220,474 415,858 314,926 463,145 457,803 537,123 521,640 642,857 672,108 688,178
Number Shares Allotted - 33 33 - - - - - - -
Shareholder Funds 129,209 313,365 328,636 - - - - - - -
Tangible Fixed Assets 23,625 62,288 180,929 - - - - - - -
Total Assets Less Current Liabilities 133,554 322,310 360,570 447,156 437,001 528,782 529,125 585,837 639,268 666,226

People with significant control

Airvision Engineering Ltd
6 April 2016
Address Saxon Way Saxon Way, Melbourn, Royston, SG8 6DN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 00908105
Nature of control: 25-50% voting rights
25-50% shares
A. V. Thermoforming Limited
6 April 2016
Address Saxon Way Saxon Way, Melbourn, Royston, SG8 6DN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 08907666
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 6th, December 2017 | accounts 		Free Download (9 pages)

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