AVK/SEG LIMITED

Key Data

Status

Active

Company No.

02412510

Incorporation date

10/08/1989

Size

Group

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1989)

11/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (49 pages)

07/08/2025

Appointment of Mr Thomas Alexander Ryan as a secretary on 2025-08-06

View PDF (2 pages)

06/08/2025

Termination of appointment of Neil James Aitchison as a secretary on 2025-08-06

View PDF (1 pages)

31/07/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (3 pages)

13/03/2025

Registration of charge 024125100007, created on 2025-03-12

View PDF (22 pages)

13/02/2025

Termination of appointment of Elaine Pamela Pritchard as a director on 2025-02-13

View PDF (1 pages)

13/02/2025

Termination of appointment of Christopher Charles Pritchard as a director on 2025-02-13

View PDF (1 pages)

03/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (48 pages)

31/07/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (4 pages)

30/04/2024

Certificate of change of name

View PDF (3 pages)

10/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (42 pages)

03/08/2023

Cessation of Elaine Pamela Pritchard as a person with significant control on 2023-07-28

View PDF (1 pages)

03/08/2023

Cessation of Christopher Charles Pritchrd as a person with significant control on 2023-07-28

View PDF (1 pages)

03/08/2023

Notification of Avk Power Solutions Limited as a person with significant control on 2023-07-28

View PDF (2 pages)

03/08/2023

Appointment of Mr Benjamin John Pritchard as a director on 2023-07-28

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

05/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (43 pages)

10/11/2022

Secretary's details changed for Mr Neil James Aitchison on 2022-11-01

View PDF (1 pages)

10/11/2022

Change of details for Mrs Elaine Pamela Pritchard as a person with significant control on 2022-11-01

View PDF (2 pages)

10/11/2022

Change of details for Mr Christopher Charles Pritchrd as a person with significant control on 2022-11-01

View PDF (2 pages)

10/11/2022

Director's details changed for Mr Christopher Charles Pritchard on 2022-11-01

View PDF (2 pages)

20/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

01/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (45 pages)

05/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

14/10/2020

Full accounts made up to 2020-03-31

View PDF (34 pages)

24/08/2020

Registration of charge 024125100006, created on 2020-08-12

View PDF (23 pages)

20/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

30/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

25/04/2019

Registration of charge 024125100005, created on 2019-04-25

View PDF (16 pages)

20/07/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

05/12/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

27/07/2017

Notification of Christopher Charles Pritchrd as a person with significant control on 2016-04-06

View PDF (2 pages)

14/12/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

15/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

08/12/2015

Appointment of Mrs Elaine Pritchard as a director on 2015-12-07

View PDF (2 pages)

19/10/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

19/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (4 pages)

18/06/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

18/06/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

18/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

08/04/2015

Appointment of Mr Neil James Aitchison as a secretary on 2015-04-07

View PDF (2 pages)

07/04/2015

Termination of appointment of Michael William Phillips as a secretary on 2015-04-07

View PDF (1 pages)

30/01/2015

Full accounts made up to 2014-03-31

View PDF (22 pages)

16/09/2014

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

16/09/2014

All of the property or undertaking no longer forms part of charge 3

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (4 pages)

13/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

05/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (4 pages)

21/08/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

07/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (4 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

08/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (4 pages)

20/10/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

25/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (4 pages)

25/08/2010

Registered office address changed from Power Systems House 1-3 Malvern Road Maidenhead Berkshire SL6 7QY on 2010-08-25

View PDF (1 pages)

05/02/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

03/09/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

31/12/2008

Appointment terminated director michael phillips

View PDF (1 pages)

05/08/2008

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

View PDF (3 pages)

16/01/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

06/08/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

03/02/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

22/01/2007

Registered office changed on 22/01/07 from: power systems house manor courtyard, hughenden avenue, high wycombe buckinghamshire HP13 5RE

View PDF (1 pages)

18/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

16/08/2006

Return made up to 04/08/06; full list of members

View PDF (2 pages)

12/10/2005

Full accounts made up to 2005-03-31

View PDF (24 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Return made up to 04/08/05; full list of members

View PDF (2 pages)

17/09/2004

Full accounts made up to 2004-03-31

View PDF (22 pages)

10/08/2004

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

View PDF (7 pages)

15/06/2004

Auditor's resignation

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/12/2003

Full accounts made up to 2003-03-31

View PDF (24 pages)

31/08/2003

Return made up to 04/08/03; full list of members

View PDF (8 pages)

23/04/2003

Resolutions

View PDF (1 pages)

23/04/2003

£ ic 20700/15525 28/03/03 £ sr 5175@1=5175

View PDF (1 pages)

01/04/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/08/2002

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

View PDF (8 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

30/08/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

30/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2000

Resolutions

View PDF (1 pages)

21/08/2000

Resolutions

View PDF (0 pages)

21/08/2000

Resolutions

View PDF (1 pages)

10/08/2000

Return made up to 04/08/00; full list of members

View PDF (7 pages)

28/06/2000

£ ic 40700/20700 30/05/00 £ sr 20000@1=20000

View PDF (1 pages)

19/06/2000

Ad 15/05/00--------- £ si 700@1=700 £ ic 40000/40700

View PDF (2 pages)

31/03/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

16/08/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

16/08/1999

Registered office changed on 16/08/99 from: unit 9, ministry walk saunderton high wycombe buckinghamshire, HP14 4HW

View PDF (1 pages)

08/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

30/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

14/08/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

23/09/1997

Secretary resigned

View PDF (1 pages)

23/09/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

13/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

06/08/1996

Return made up to 10/08/96; no change of members

View PDF (4 pages)

24/04/1996

Director's particulars changed

View PDF (1 pages)

19/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

08/08/1995

Return made up to 10/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

28/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

05/09/1994

Return made up to 10/08/94; full list of members

View PDF (4 pages)

08/02/1994

Return made up to 10/08/93; no change of members

View PDF (0 pages)

04/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

25/11/1992

New director appointed

View PDF (4 pages)

25/11/1992

Director resigned;new director appointed

View PDF (0 pages)

25/11/1992

Ad 07/07/91--------- £ si 20000@1

View PDF (2 pages)

31/10/1992

Accounts for a small company made up to 1991-12-31

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26/08/1992

Return made up to 10/08/92; no change of members

View PDF (0 pages)

10/09/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

06/09/1991

Return made up to 10/08/91; full list of members

View PDF (8 pages)

06/09/1991

Registered office changed on 06/09/91

View PDF (0 pages)

14/08/1991

Director resigned;new director appointed

View PDF (4 pages)

14/08/1991

New director appointed

View PDF (0 pages)

09/05/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

10/12/1990

Auditor's resignation

View PDF (0 pages)

10/12/1990

Registered office changed on 10/12/90 from: 62 new road basingstoke hants RG21 1PW

View PDF (0 pages)

30/04/1990

Ad 30/03/90--------- £ si 19999@1=19999 £ ic 2/20001

View PDF (1 pages)

30/04/1990

Resolutions

View PDF (0 pages)

30/04/1990

Resolutions

View PDF (3 pages)

30/04/1990

£ nc 100/100000 30/03/90

View PDF (0 pages)

08/12/1989

New director appointed

View PDF (2 pages)

27/10/1989

Secretary resigned;new secretary appointed

View PDF (4 pages)

27/10/1989

Director resigned;new director appointed

View PDF (0 pages)

10/08/1989

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phillips, Michael William	Director	01/05/2001 - 31/12/2008	3
Mrs Elaine Pamela Pritchard	Director	07/12/2015 - 13/02/2025	4
Pritchard, Benjamin John	Director	28/07/2023 - Present	15
Phillips, Michael William	Secretary	01/05/2001 - 07/04/2015	2
Pritchard, Christopher Charles	Secretary	31/07/1997 - 01/05/2001	1

Persons with Significant Control

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

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Description

About AVK/SEG LIMITED

AVK/SEG LIMITED is an(a) Active company incorporated on 10/08/1989 with the registered office located at 1-3 Malvern Road, Maidenhead, Berkshire SL6 7RE. There are currently 2 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 AVK/SEG LIMITED?

AVK/SEG LIMITED is currently Active. It was registered on 10/08/1989 .

Where is AVK/SEG LIMITED located?

AVK/SEG LIMITED is registered at 1-3 Malvern Road, Maidenhead, Berkshire SL6 7RE.

What does AVK/SEG LIMITED do?

AVK/SEG LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for AVK/SEG LIMITED?

The latest filing was on 11/12/2025: Group of companies' accounts made up to 2025-03-31.