AVENIUM PRECISION MACHINING LTD

Key Data

Status

Dissolved

Company No.

02581155

Incorporation date

08/02/1991

Size

Micro Entity

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1991)

10/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2026

Registered office address changed from 7B Bowes Road Middlesbrough TS2 1LU England to 3a Bowes Road Middlesbrough North Yorkshire TS2 1LU on 2026-01-07

View PDF (1 pages)

24/07/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/06/2025

Application to strike the company off the register

View PDF (1 pages)

02/10/2024

Second filing for the appointment of Mr John Gregory Hynes as a director

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

25/09/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

25/09/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

25/09/2023

Appointment of Mrs Kelly Marie Hynes as a secretary on 2023-09-24

View PDF (2 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

01/11/2021

Certificate of change of name

View PDF (3 pages)

08/10/2021

Satisfaction of charge 025811550003 in full

View PDF (1 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

01/09/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

23/08/2021

Director's details changed for Mr John Gregory Hynes on 2021-03-19

View PDF (2 pages)

19/08/2020

Confirmation statement made on 2020-08-19 with updates

View PDF (5 pages)

19/08/2020

Registered office address changed from 7a and 7B Bowes Road Middlesbrough TS2 1LU England to 7B Bowes Road Middlesbrough TS2 1LU on 2020-08-19

View PDF (1 pages)

19/08/2020

Registered office address changed from Sr Engineering Limited 17a Queensway Court East Middlesbrough Industrial Estate Middlesbrough TS3 8TG to 7a and 7B Bowes Road Middlesbrough TS2 1LU on 2020-08-19

View PDF (1 pages)

03/07/2020

Registration of charge 025811550003, created on 2020-07-01

View PDF (24 pages)

28/04/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

12/03/2020

Cessation of Stephen Anthony Rusinek as a person with significant control on 2020-03-10

View PDF (1 pages)

12/03/2020

Notification of Ivaf Holding B Ltd as a person with significant control on 2020-03-10

View PDF (2 pages)

12/03/2020

Termination of appointment of Kathleen Rusinek as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Tracey Amanda Ditchburn as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Stephen Anthony Rusinek as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Kathleen Rusinek as a secretary on 2020-03-10

View PDF (1 pages)

12/03/2020

Appointment of Mr John Gregory Hynes as a director on 2020-03-10

View PDF (3 pages)

18/02/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

18/02/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

27/08/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

11/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

24/01/2019

Director's details changed for Mrs Tracey Amanda Bourne on 2019-01-17

View PDF (2 pages)

19/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

02/03/2018

Director's details changed for Mrs Tracey Amanda Bourne on 2018-03-02

View PDF (2 pages)

02/03/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (3 pages)

02/03/2018

Appointment of Mrs Tracey Amanda Bourne as a director on 2018-03-01

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

05/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (11 pages)

22/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

07/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

08/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (5 pages)

28/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

29/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

18/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

11/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (5 pages)

17/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

09/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

21/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (5 pages)

23/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

10/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Mr Stephen Anthony Rusinek on 2010-02-08

View PDF (2 pages)

10/02/2010

Director's details changed for Mrs Kathleen Rusinek on 2010-02-08

View PDF (2 pages)

15/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/02/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

26/02/2009

Director and secretary's change of particulars / kathleen rusinek / 26/02/2009

View PDF (2 pages)

26/02/2009

Director's change of particulars / stephen rusinek / 26/02/2009

View PDF (1 pages)

16/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/02/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

08/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/02/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

21/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/02/2006

Return made up to 08/02/06; full list of members

View PDF (2 pages)

23/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

16/02/2005

Return made up to 08/02/05; full list of members

View PDF (3 pages)

28/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

05/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

31/03/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

15/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

11/03/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

27/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

23/04/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

11/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

16/02/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

23/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/04/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

16/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

07/04/1998

Registered office changed on 07/04/98 from: unit 17A queensway court queensway east middlesborough industrial estate middlesborough TS3 8TG

View PDF (0 pages)

18/02/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

22/05/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

09/04/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

09/04/1997

Return made up to 08/02/97; full list of members

View PDF (6 pages)

25/01/1997

Ad 01/12/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/07/1996

Return made up to 08/02/96; full list of members

View PDF (6 pages)

28/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (14 pages)

19/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

06/04/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

06/04/1995

Return made up to 08/02/95; no change of members

View PDF (4 pages)

20/02/1995

Full accounts made up to 1994-06-30

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07/07/1994

New director appointed

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29/03/1994

Full accounts made up to 1993-06-30

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25/03/1994

Registered office changed on 25/03/94 from: 11 ashford close guisborough cleveland TS14 7PL

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15/02/1994

Return made up to 08/02/94; no change of members

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17/03/1993

Full accounts made up to 1992-06-30

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21/02/1993

Return made up to 08/02/93; full list of members

View PDF (6 pages)

11/08/1992

Return made up to 08/02/92; full list of members

View PDF (6 pages)

09/10/1991

Accounting reference date notified as 30/06

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19/02/1991

Registered office changed on 19/02/91 from: 84 temple chambers temple avenue london EC4Y ohp

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19/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/02/1991

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/08/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
190.34K
-
0.00
-
-

2022
2
238.14K
-
0.00
-
-

2022
2
238.14K
-
0.00
-
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

238.14K £25.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rusinek, Kathleen	Director	27/06/1994 - 10/03/2020	2
Rusinek, Stephen Anthony	Director	08/02/1991 - 10/03/2020	3
Hynes, John Gregory	Director	10/03/2020 - Present	8
Stanforth, Carolyne Mary	Director	08/02/1991 - 31/12/1994	2
Ditchburn, Tracey Amanda	Director	01/03/2018 - 10/03/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVENIUM PRECISION MACHINING LTD

AVENIUM PRECISION MACHINING LTD is an(a) Dissolved company incorporated on 08/02/1991 with the registered office located at 3a Bowes Road, Middlesbrough, North Yorkshire TS2 1LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENIUM PRECISION MACHINING LTD?

AVENIUM PRECISION MACHINING LTD is currently Dissolved. It was registered on 08/02/1991 and dissolved on 10/02/2026.

Where is AVENIUM PRECISION MACHINING LTD located?

AVENIUM PRECISION MACHINING LTD is registered at 3a Bowes Road, Middlesbrough, North Yorkshire TS2 1LU.

What does AVENIUM PRECISION MACHINING LTD do?

AVENIUM PRECISION MACHINING LTD operates in the Machining (25.62 - SIC 2007) sector.

How many employees does AVENIUM PRECISION MACHINING LTD have?

AVENIUM PRECISION MACHINING LTD had 2 employees in 2022.

What is the latest filing for AVENIUM PRECISION MACHINING LTD?

The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.