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A.V. ENGINEERING SERVICES LIMITED

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A.V. ENGINEERING SERVICES LIMITED

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Key Data

Status

Active

Company No.

01222411

Incorporation date

08/08/1975

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

Saxon Way, Melbourn, Royston, Herts SG8 6DNCopy
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Latest events (Record since 08/08/1975)
dot icon15/12/2025
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon02/12/2025
Total exemption full accounts made up to 2025-06-30
View PDF (11 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-06-30
View PDF (10 pages)
dot icon02/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon02/01/2024
Unaudited abridged accounts made up to 2023-06-30
View PDF (9 pages)
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon31/03/2023
Change of details for A. V. Thermoforming Limited as a person with significant control on 2018-06-11
View PDF (2 pages)
dot icon31/03/2023
Change of details for Airvision Engineering Ltd as a person with significant control on 2018-06-11
View PDF (2 pages)
dot icon13/02/2023
Unaudited abridged accounts made up to 2022-06-30
View PDF (9 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon01/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon29/11/2021
Unaudited abridged accounts made up to 2021-06-30
View PDF (10 pages)
dot icon19/04/2021
Appointment of Mr Gino Parete as a director on 2021-04-16
View PDF (2 pages)
dot icon15/04/2021
Appointment of Mr Kevin Stewart as a director on 2021-04-14
View PDF (2 pages)
dot icon15/04/2021
Termination of appointment of Christine Barbara Shires as a director on 2021-04-14
View PDF (1 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-18 with no updates
View PDF (3 pages)
dot icon11/11/2020
Unaudited abridged accounts made up to 2020-06-30
View PDF (10 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon05/12/2019
Unaudited abridged accounts made up to 2019-06-30
View PDF (9 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-18 with updates
View PDF (4 pages)
dot icon20/11/2018
Unaudited abridged accounts made up to 2018-06-30
View PDF (9 pages)
dot icon04/09/2018
Statement of capital following an allotment of shares on 2018-06-11
View PDF (4 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-18 with updates
View PDF (4 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon03/04/2017
Statement of capital following an allotment of shares on 2017-03-08
View PDF (4 pages)
dot icon27/03/2017
Resolutions
View PDF (1 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon04/11/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon17/10/2016
Termination of appointment of Jessie Ada Shires as a secretary on 2016-10-14
View PDF (1 pages)
dot icon04/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2015
Resolutions
View PDF (33 pages)
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2014
Statement of capital following an allotment of shares on 2014-12-04
View PDF (4 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon15/09/2014
Appointment of Virginia Louise Belson as a director on 2014-07-01
View PDF (2 pages)
dot icon15/05/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon16/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon06/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon07/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon10/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon18/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2010
Director's details changed for Christine Barbara Shires on 2009-12-30
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Norman Frederick Shires on 2009-12-30
View PDF (2 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon13/01/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon13/01/2009
Appointment terminated director norman shires
View PDF (1 pages)
dot icon21/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon14/01/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon02/02/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon08/01/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon18/01/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon05/01/2006
Accounts for a small company made up to 2005-06-30
View PDF (6 pages)
dot icon12/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon16/12/2004
Accounts for a small company made up to 2004-06-30
View PDF (6 pages)
dot icon16/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon27/11/2003
Accounts for a small company made up to 2003-06-30
View PDF (6 pages)
dot icon15/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon14/11/2002
Accounts for a small company made up to 2002-06-30
View PDF (6 pages)
dot icon14/03/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon15/01/2002
Accounts for a small company made up to 2001-06-30
View PDF (6 pages)
dot icon10/01/2001
Return made up to 31/12/00; full list of members
View PDF (7 pages)
dot icon28/12/2000
Accounts for a small company made up to 2000-06-30
View PDF (7 pages)
dot icon07/06/2000
Director resigned
View PDF (1 pages)
dot icon31/01/2000
Accounts for a small company made up to 1999-06-30
View PDF (7 pages)
dot icon19/01/2000
Return made up to 31/12/99; full list of members
View PDF (7 pages)
dot icon05/01/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon15/12/1998
Accounts for a small company made up to 1998-06-30
View PDF (7 pages)
dot icon07/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon04/12/1997
Accounts for a small company made up to 1997-06-30
View PDF (7 pages)
dot icon14/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon12/11/1996
Accounts for a small company made up to 1996-06-30
View PDF (8 pages)
dot icon18/12/1995
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon04/12/1995
Accounts for a small company made up to 1995-06-30
View PDF (8 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon21/12/1994
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon18/10/1994
Accounts for a small company made up to 1994-06-30
View PDF (0 pages)
dot icon16/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon29/11/1993
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon07/01/1993
Accounts for a small company made up to 1992-06-30
View PDF (0 pages)
dot icon23/12/1992
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon07/02/1992
Accounts for a small company made up to 1991-06-30
View PDF (0 pages)
dot icon05/02/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon28/03/1991
Full accounts made up to 1990-06-30
View PDF (0 pages)
dot icon28/03/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon18/06/1990
Full accounts made up to 1988-06-30
View PDF (0 pages)
dot icon18/06/1990
Full accounts made up to 1989-06-30
View PDF (0 pages)
dot icon26/02/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon26/02/1990
New director appointed
View PDF (0 pages)
dot icon27/04/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon03/05/1988
Full accounts made up to 1987-06-30
View PDF (0 pages)
dot icon03/05/1988
Return made up to 27/10/87; full list of members
View PDF (0 pages)
dot icon13/02/1987
Full accounts made up to 1986-06-30
View PDF (0 pages)
dot icon13/02/1987
Return made up to 17/12/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon08/08/1975
Miscellaneous
View PDF (1 pages)
dot icon08/08/1975
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
572.24K
-
0.00
223.42K
-
2022
0
622.99K
-
0.00
368.32K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.V. ENGINEERING SERVICES LIMITED

A.V. ENGINEERING SERVICES LIMITED is an(a) Active company incorporated on 08/08/1975 with the registered office located at Saxon Way, Melbourn, Royston, Herts SG8 6DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.V. ENGINEERING SERVICES LIMITED?

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A.V. ENGINEERING SERVICES LIMITED is currently Active. It was registered on 08/08/1975 .

Where is A.V. ENGINEERING SERVICES LIMITED located?

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A.V. ENGINEERING SERVICES LIMITED is registered at Saxon Way, Melbourn, Royston, Herts SG8 6DN.

What does A.V. ENGINEERING SERVICES LIMITED do?

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A.V. ENGINEERING SERVICES LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for A.V. ENGINEERING SERVICES LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-01 with no updates.