Company number 05378117
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 26 WINDERMERE DRIVE,, KINGSWINFORD, DUDLEY, WEST MIDLANDS, DY6 8AN
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 February 2017 with no updates; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of A V A ENGINEERING CONSULTANCY LTD. are www.avaengineeringconsultancy.co.uk, and www.a-v-a-engineering-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. A V A Engineering Consultancy Ltd is a Private Limited Company.
The company registration number is 05378117. A V A Engineering Consultancy Ltd has been working since 28 February 2005.
The present status of the company is Active. The registered address of A V A Engineering Consultancy Ltd is 26 Windermere Drive Kingswinford Dudley West Midlands Dy6 8an. The company`s financial liabilities are £23.76k. It is £8.96k against last year. The cash in hand is £24.61k. It is £18.3k against last year. And the total assets are £32.2k, which is £-9.69k against last year. JOHAL, Pritam Kaur is a Secretary of the company. JOHAL, Balbir Singh is a Director of the company. Secretary JOHAL, Balbir Singh has been resigned. Secretary JOHAL, Balbir Singh has been resigned. Secretary JOHAL, Satveer Kaur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHAL, Balbir Singh has been resigned. Director JOHAL, Pritam Kaur has been resigned. The company operates in "Machining".
a v a engineering consultancy Key Finiance
LIABILITIES
£23.76k
+60%
CASH
£24.61k
+290%
TOTAL ASSETS
£32.2k
-24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
JOHAL, Pritam Kaur
Resigned: 08 January 2016
Appointed Date: 28 February 2005
75 years old
Persons With Significant Control
Mr Balbir Singh Johal
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pritam Kaur Johal
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A V A ENGINEERING CONSULTANCY LTD. Events
11 Feb 2017
Confirmation statement made on 8 February 2017 with no updates
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 29 February 2016
19 Jan 2016
Termination of appointment of Pritam Kaur Johal as a director on 8 January 2016
19 Jan 2016
Termination of appointment of Balbir Singh Johal as a secretary on 8 January 2016
...
... and 30 more events
02 May 2006
New director appointed
07 Apr 2006
New secretary appointed
22 Mar 2006
Return made up to 28/02/06; full list of members
28 Feb 2005
Secretary resigned
28 Feb 2005
Incorporation