Company number 02315545
Status Active
Incorporation Date 10 November 1988
Company Type Private Limited Company
Address UNIT 24 PADGETS LANE, SOUTH MOORS MOAT, REDDITCH, WORCESTERSHIRE, B98 0RB
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AVA-MATIC (U.K.) LIMITED are www.avamaticuk.co.uk, and www.ava-matic-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Ava Matic U K Limited is a Private Limited Company.
The company registration number is 02315545. Ava Matic U K Limited has been working since 10 November 1988.
The present status of the company is Active. The registered address of Ava Matic U K Limited is Unit 24 Padgets Lane South Moors Moat Redditch Worcestershire B98 0rb. The company`s financial liabilities are £2.14k. It is £0k against last year. And the total assets are £2.14k, which is £0k against last year. KEIGHT, John Michael is a Secretary of the company. HANNON, Kevin is a Director of the company. KEIGHT, John Michael is a Director of the company. KEIGHT, Judith Rowena Jane is a Director of the company. Director HANNON, Joanne Elizabeth has been resigned. The company operates in "Manufacture of metal forming machinery".
ava-matic (u.k.) Key Finiance
LIABILITIES
£2.14k
CASH
n/a
TOTAL ASSETS
£2.14k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kevin Hannon
Notified on: 23 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVA-MATIC (U.K.) LIMITED Events
27 Apr 2017
Micro company accounts made up to 31 July 2016
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 July 2015
18 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 76 more events
27 Feb 1989
Secretary resigned;new secretary appointed
27 Feb 1989
Registered office changed on 27/02/89 from: regis house 134 percival road enfield middlesex EN1 1QU
15 Feb 1989
Memorandum and Articles of Association
15 Feb 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association