Company Information for AVT RELIABILITY LTD
AES ENGINEERING LIMITED, GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK, MILL CLOSE, ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ,
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Company Registration Number
01829338
Private Limited Company
Active |
Company Name | |||
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AVT RELIABILITY LTD | |||
Legal Registered Office | |||
AES ENGINEERING LIMITED GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK MILL CLOSE ROTHERHAM SOUTH YORKSHIRE S60 1BZ Other companies in S60 | |||
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Previous Names | |||
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Company Number | 01829338 | |
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Company ID Number | 01829338 | |
Date formed | 1984-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB849769059 |
Last Datalog update: | 2023-11-06 15:48:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AVT RELIABILITY (IRELAND) LIMITED | C/O CROWLEYS DFK FIFTH FLOOR 5 LAPP'S QUAY CORK CO. CORK, CORK, IRELAND | Active | Company formed on the 2005-04-06 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD EDWARD SULLIVAN |
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JOHN HENRY CHAPPELL |
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JAMES NEIL HAMILTON |
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CHRISTOPHER JOHN REA |
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STEPHEN MARTIN SHAW |
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RICHARD EDWARD SULLIVAN |
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FREDERIC THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HUGH STEWART |
Company Secretary | ||
JOHN HUGH STEWART |
Director | ||
STEPHEN MARTIN SHAW |
Director | ||
JOHN HUGH STEWART |
Company Secretary | ||
JOHN CHRISTOPHER CALDWELL |
Company Secretary | ||
JOHN CHRISTOPHER CALDWELL |
Director | ||
STEPHEN MOTTERSHEAD |
Director | ||
STEPHEN MOTTERSHEAD |
Company Secretary | ||
RICHARD SAMUEL HARRISON |
Company Secretary | ||
STEPHEN MOTTERSHEAD |
Company Secretary | ||
SHELL CORPORATE SECRETARY LIMITED |
Company Secretary | ||
ZOLTAN FRANCIS BORNEMISSZA |
Director | ||
MARTIN HYETT DICKINSON |
Director | ||
MARTIN HYETT DICKINSON |
Director | ||
CHRISTOPHER AYLWARD |
Director | ||
MARK ANTHONY LEE |
Director | ||
JULIA BAKER |
Director | ||
HENRY RUTHERFORD |
Director | ||
KATHRYN ANN DURNFORD |
Director | ||
ANTHONY WILLIAM MCCANN |
Director | ||
PAUL DOUGLAS STEWART |
Director | ||
JOHN STUART LEATHER |
Company Secretary | ||
CHRISTOPHER JOHN GREENHALGH |
Director | ||
MICHAEL DAVID HEWETT |
Director | ||
ROBIN GUY MONK |
Director | ||
NEIL PARKINSON |
Director | ||
JOHN STUART LEATHER |
Director | ||
PETER JOHN BRAILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVTPUMP LIMITED | Director | 2014-06-16 | CURRENT | 1997-03-20 | Active | |
IONIX GROUP LIMITED | Director | 2005-01-31 | CURRENT | 2004-11-18 | Dissolved 2017-04-18 | |
A.E.S. ENGINEERING LIMITED | Director | 2018-01-04 | CURRENT | 1945-01-25 | Active | |
AESSEAL (MCK) LTD. | Director | 2015-12-07 | CURRENT | 1984-03-01 | Active | |
AESSEAL IRELAND LTD | Director | 2015-12-07 | CURRENT | 2007-06-20 | Active | |
AVTPUMP LIMITED | Director | 2013-02-05 | CURRENT | 1997-03-20 | Active | |
A.E.S. ENGINEERING LIMITED | Director | 1991-08-27 | CURRENT | 1945-01-25 | Active | |
AESSEAL PLC | Director | 1991-07-25 | CURRENT | 1987-02-19 | Active | |
AESSEAL IRELAND LTD | Director | 2016-05-20 | CURRENT | 2007-06-20 | Active | |
AVTPUMP LIMITED | Director | 2016-05-18 | CURRENT | 1997-03-20 | Active | |
A.E.S. ENGINEERING LIMITED | Director | 2011-05-23 | CURRENT | 1945-01-25 | Active | |
AESSEAL (MCK) LTD. | Director | 2009-03-25 | CURRENT | 1984-03-01 | Active | |
A.E.S. ENGINEERING LIMITED | Director | 2018-06-18 | CURRENT | 1945-01-25 | Active | |
MARINE SEALING SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1996-01-23 | Active | |
AVTPUMP LIMITED | Director | 2018-06-18 | CURRENT | 1997-03-20 | Active | |
A.E.S ENGINEERING EMPLOYEE TRUST LIMITED | Director | 2018-06-18 | CURRENT | 2000-01-12 | Active | |
AESSEAL (MCK) LTD. | Director | 2018-06-18 | CURRENT | 1984-03-01 | Active | |
TCCI LIMITED | Director | 2018-06-18 | CURRENT | 2003-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTONY JAMES GALES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Claire Louise Dickinson as company secretary on 2019-07-29 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD SULLIVAN | |
TM02 | Termination of appointment of Richard Edward Sullivan on 2019-07-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 21/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGH STEWART | |
AP03 | Appointment of Mr Richard Edward Sullivan as company secretary on 2018-06-18 | |
TM02 | Termination of appointment of John Hugh Stewart on 2018-06-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALES | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR JAMES NEIL HAMILTON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES GALES | |
Annotation | ||
CH01 | Director's details changed for Mr Christopher John Rea on 2018-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
PSC05 | Change of details for Ionix Group Limited as a person with significant control on 2017-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR FREDERIC THOMAS | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN SHAW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN SHAW | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of John Hugh Stewart on 2015-08-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Hugh Stewart as company secretary on 2014-08-06 | |
TM02 | Termination of appointment of a secretary | |
TM01 | Termination of appointment of a director | |
AD02 | SAIL ADDRESS CHANGED FROM: MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR JOHN HUGH STEWART | |
AP01 | DIRECTOR APPOINTED MR JOHN HUGH STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOTTERSHEAD | |
AP01 | DIRECTOR APPOINTED MR IAN GORDON WALLACE | |
LATEST SOC | 19/08/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOTTERSHEAD / 19/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CHAPPELL / 19/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM AVTECH HOUSE ARKLE AVENUE STANLEY GREEN TRADING EST HANDFORTH WILMSLOW CHESHIRE SK9 3RW | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN REA | |
AP01 | DIRECTOR APPOINTED MR IAN GORDON WALLACE | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CALDWELL | |
AP03 | SECRETARY APPOINTED MR JOHN CHRISTOPHER CALDWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MOTTERSHEAD | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 21/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 FULL LIST | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM AVTECH HOUSE BIRDHALL LANE CHEADLE HEATH STOCKPORT SK3 0XX | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 8 YORK ROAD LONDON SE1 7NA | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: AVTECH HOUSE BIRDHALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0XX | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
GUARANTEE DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVT RELIABILITY LTD
AVT RELIABILITY LTD owns 3 domain names.
AVTECHNOLOGY.co.uk silo-weigh.co.uk aesensors.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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St Helens Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90318020 | ||||
84842000 | Mechanical seals | |||
84842000 | Mechanical seals | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90278091 | Non-electronic viscometers, porosimeters and expansion meters | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90278005 | Exposure meters | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90138030 | Liquid crystal devices, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
74130080 | ||||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85234025 | ||||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |