A.V. ENGINEERING SERVICES LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6DN

Company number 01222411
Status Active
Incorporation Date 8 August 1975
Company Type Private Limited Company
Address SAXON WAY, MELBOURN, ROYSTON, HERTS, SG8 6DN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of capital following an allotment of shares on 8 March 2017 GBP 163.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of A.V. ENGINEERING SERVICES LIMITED are www.avengineeringservices.co.uk, and www.a-v-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. A V Engineering Services Limited is a Private Limited Company. The company registration number is 01222411. A V Engineering Services Limited has been working since 08 August 1975. The present status of the company is Active. The registered address of A V Engineering Services Limited is Saxon Way Melbourn Royston Herts Sg8 6dn. . BELSON, Virginia Louise is a Director of the company. SHIRES, Christine Barbara is a Director of the company. SHIRES, Norman Frederick is a Director of the company. Secretary SHIRES, Jessie Ada has been resigned. Director POPE, Martin Micheal has been resigned. Director SHIRES, Norman Nelson has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BELSON, Virginia Louise
Appointed Date: 01 July 2014
54 years old
Director
SHIRES, Christine Barbara

82 years old
Director
SHIRES, Norman Frederick

84 years old

Resigned Directors

Secretary
SHIRES, Jessie Ada
Resigned: 14 October 2016
Director
POPE, Martin Micheal
Resigned: 26 May 2000
66 years old
Director
SHIRES, Norman Nelson
Resigned: 26 September 2008
108 years old

Persons With Significant Control

Airvision Engineering Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
A. V. Thermoforming Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.V. ENGINEERING SERVICES LIMITED Events

03 Apr 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 163.00
27 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Termination of appointment of Jessie Ada Shires as a secretary on 14 October 2016
...
... and 66 more events
03 May 1988
Return made up to 27/10/87; full list of members
13 Feb 1987
Full accounts made up to 30 June 1986
13 Feb 1987
Return made up to 17/12/86; full list of members
08 Aug 1975
Certificate of incorporation
08 Aug 1975
Incorporation

A.V. ENGINEERING SERVICES LIMITED Charges

21 October 1981
Guarantee & debenture
Delivered: 27 October 1981
Status: Satisfied on 15 May 2014
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all assets present…

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