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Avon-Dynamic Calibration Limited (registration number 05268744) is a private limited company established on 2004-10-25 originating in England. The company is located at Unit 1 The Old Mill, Chapel Lane, Warmley, Bristol BS15 4NQ. Having undergone a change in 2009-09-20, the previous name the firm used was Avon Calibration Services Limited. Avon-Dynamic Calibration Limited is operating under SIC: 42990 which means "construction of other civil engineering projects n.e.c.".

Company details

Name Avon-dynamic Calibration Limited
Number 05268744
Date of Incorporation: 25th October 2004
End of financial year: 31 March
Address: Unit 1 The Old Mill, Chapel Lane, Warmley, Bristol, BS15 4NQ
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 2 directors that can be found in the company, we can name: Yvo J. (in the company from 29 September 2023), Joanne S. (appointment date: 29 September 2023). The official register reports 3 persons of significant control, namely: Nmi Metrology Uk Holdco Limited can be found at Cecil Pashley Way, Shoreham Airport, BN43 5FF Shoreham-By-Sea. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Suzanne C. owns 1/2 or less of shares, 1/2 or less of voting rights, Jamieson C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 348,499 356,987 438,271 441,186 464,719 603,106 779,869 1,020,637 1,062,207 1,110,204 1,477,270 2,242,395
Fixed Assets 413,397 489,747 449,011 420,115 410,330 387,205 413,478 395,156 712,469 636,924 653,834 695,180
Intangible Fixed Assets 241,188 224,984 208,781 192,577 177,373 - - - - - - -
Number Shares Allotted - 200 200 200 200 - - - - - - -
Shareholder Funds 407,100 410,700 438,193 503,015 532,842 - - - - - - -
Tangible Fixed Assets 172,209 264,763 240,230 227,538 232,957 - - - - - - -
Total Assets Less Current Liabilities 462,964 482,346 493,580 553,699 570,458 689,128 826,036 1,021,594 1,388,967 1,354,574 1,626,861 2,212,661

People with significant control

Nmi Metrology Uk Holdco Limited
29 September 2023
Address 5 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN43 5FF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15035338
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Suzanne C.
6 April 2016 - 29 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jamieson C.
6 April 2016 - 29 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA01) Previous accounting period shortened from March 31, 2024 to December 31, 2023
filed on: 18th, January 2024 | accounts 		Free Download (1 page)

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