AVK UK LIMITED

Key Data

Status

Active

Company No.

01838290

Incorporation date

03/08/1984

Size

Full

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1984)

16/04/2026

Appointment of Mr Paul Henry Boyden as a director on 2026-04-16

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25/02/2026

Director's details changed for Mr Paul Jennings on 2026-02-25

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25/02/2026

Director's details changed for Mr Lars Kudsk on 2026-02-25

View PDF (2 pages)

25/02/2026

Director's details changed for Mr John Paul Hubbard on 2026-02-25

View PDF (2 pages)

04/01/2026

Full accounts made up to 2025-09-30

View PDF (32 pages)

17/11/2025

Termination of appointment of Gayle Broadhurst as a secretary on 2025-11-13

View PDF (1 pages)

17/11/2025

Appointment of Mr Nicholas Graham Tew as a secretary on 2025-11-13

View PDF (2 pages)

17/11/2025

Appointment of Mr Nicholas Graham Tew as a director on 2025-11-13

View PDF (2 pages)

17/11/2025

Termination of appointment of Gayle Broadhurst as a director on 2025-11-13

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

27/01/2025

Full accounts made up to 2024-09-30

View PDF (33 pages)

13/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

19/06/2024

Full accounts made up to 2023-09-30

View PDF (28 pages)

13/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

23/06/2023

Full accounts made up to 2022-09-30

View PDF (33 pages)

14/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

08/01/2022

Full accounts made up to 2021-09-30

View PDF (32 pages)

30/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

09/03/2021

Full accounts made up to 2020-09-30

View PDF (32 pages)

30/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

09/07/2020

Appointment of Mr Martin Roy Greenhalgh as a director on 2020-06-08

View PDF (2 pages)

09/07/2020

Director's details changed for Mr Paul Jennings on 2020-06-08

View PDF (2 pages)

31/03/2020

Full accounts made up to 2019-09-30

View PDF (31 pages)

04/11/2019

Termination of appointment of Richard Charles Stone as a director on 2019-07-26

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

17/01/2019

Full accounts made up to 2018-09-30

View PDF (29 pages)

11/01/2019

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

30/05/2018

Appointment of Miss Gayle Broadhurst as a secretary on 2018-05-18

View PDF (2 pages)

30/05/2018

Appointment of Miss Gayle Broadhurst as a director on 2018-05-18

View PDF (2 pages)

26/05/2018

Termination of appointment of Janet Stasch as a director on 2018-05-15

View PDF (1 pages)

26/05/2018

Termination of appointment of Janet Stasch as a secretary on 2018-05-15

View PDF (1 pages)

08/05/2018

Full accounts made up to 2017-09-30

View PDF (24 pages)

14/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

27/02/2017

Termination of appointment of Niels Aage Kjaer as a director on 2017-02-15

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

17/08/2016

Auditor's resignation

View PDF (1 pages)

13/06/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

11/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (9 pages)

11/12/2015

Director's details changed for Mr Niels Aage Kjaer on 2015-12-10

View PDF (2 pages)

16/06/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

08/04/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

08/04/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

08/04/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (9 pages)

21/05/2014

Accounts made up to 2013-09-30

View PDF (20 pages)

11/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (9 pages)

12/06/2013

Auditor's resignation

View PDF (2 pages)

31/05/2013

Accounts made up to 2012-09-30

View PDF (19 pages)

02/05/2013

Auditor's resignation

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (9 pages)

06/02/2012

Accounts made up to 2011-09-30

View PDF (19 pages)

06/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (9 pages)

05/01/2011

Accounts for a medium company made up to 2010-09-30

View PDF (18 pages)

02/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (9 pages)

26/05/2010

Accounts made up to 2009-09-30

View PDF (19 pages)

18/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (7 pages)

18/01/2010

Director's details changed for Richard Charles Stone on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Niels Aage Kjaer on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Paul Jennings on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Janet Stasch on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for John Paul Hubbard on 2009-10-01

View PDF (2 pages)

04/07/2009

Accounts for a medium company made up to 2008-09-30

View PDF (19 pages)

13/01/2009

Return made up to 01/12/08; full list of members

View PDF (5 pages)

21/05/2008

Accounts for a medium company made up to 2007-09-30

View PDF (17 pages)

18/01/2008

Return made up to 01/12/07; full list of members

View PDF (3 pages)

18/01/2008

Registered office changed on 18/01/08 from: po box 143 8 rushmills northampton NN4 7ZU

View PDF (1 pages)

17/10/2007

Certificate of change of name

View PDF (2 pages)

19/09/2007

New director appointed

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (1 pages)

19/04/2007

Accounts for a medium company made up to 2006-09-30

View PDF (17 pages)

12/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

10/07/2006

Accounts for a medium company made up to 2005-09-30

View PDF (15 pages)

11/01/2006

Return made up to 01/12/05; full list of members

View PDF (3 pages)

15/06/2005

Accounts made up to 2004-09-30

View PDF (19 pages)

08/12/2004

Return made up to 01/12/04; full list of members

View PDF (9 pages)

17/11/2004

New director appointed

View PDF (2 pages)

11/06/2004

Director resigned

View PDF (1 pages)

27/05/2004

Accounts made up to 2003-09-30

View PDF (20 pages)

08/01/2004

Return made up to 18/12/03; full list of members

View PDF (9 pages)

03/07/2003

Accounts made up to 2002-09-30

View PDF (20 pages)

04/02/2003

New director appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

18/06/2002

Accounts made up to 2001-09-30

View PDF (17 pages)

11/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

26/10/2001

Director resigned

View PDF (1 pages)

20/07/2001

Accounts made up to 2000-09-30

View PDF (18 pages)

31/05/2001

Director resigned

View PDF (1 pages)

11/01/2001

Certificate of change of name

View PDF (2 pages)

19/12/2000

Return made up to 18/12/00; full list of members

View PDF (8 pages)

08/06/2000

Accounts made up to 1999-09-30

View PDF (17 pages)

12/04/2000

Auditor's resignation

View PDF (1 pages)

17/01/2000

Return made up to 18/12/99; full list of members

View PDF (8 pages)

05/11/1999

Director resigned

View PDF (1 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

Resolutions

View PDF (9 pages)

12/05/1999

£ sr 5000@1 11/08/97

View PDF (1 pages)

12/05/1999

£ ic 105000/82250 15/02/99 £ sr 22750@1=22750

View PDF (1 pages)

02/02/1999

Accounts made up to 1998-09-30

View PDF (18 pages)

29/01/1999

New director appointed

View PDF (2 pages)

16/12/1998

Return made up to 18/12/98; no change of members

View PDF (4 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

23/01/1998

Return made up to 18/12/97; full list of members

View PDF (8 pages)

22/01/1998

Accounts made up to 1997-09-30

View PDF (18 pages)

03/06/1997

Accounts made up to 1996-09-30

View PDF (19 pages)

14/01/1997

Return made up to 18/12/96; no change of members

View PDF (6 pages)

06/06/1996

Accounts made up to 1995-09-30

View PDF (19 pages)

18/01/1996

New director appointed

View PDF (2 pages)

18/01/1996

New director appointed

View PDF (2 pages)

08/01/1996

Return made up to 18/12/95; full list of members

View PDF (6 pages)

28/01/1995

Return made up to 18/12/94; no change of members

View PDF (4 pages)

28/01/1995

Accounts made up to 1994-09-30

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

04/07/1994

Accounts made up to 1993-09-30

View PDF (16 pages)

14/01/1994

Return made up to 18/12/93; full list of members

View PDF (5 pages)

27/07/1993

Accounts made up to 1992-09-30

View PDF (13 pages)

08/01/1993

Return made up to 18/12/92; no change of members

View PDF (4 pages)

19/02/1992

Accounts made up to 1991-09-30

View PDF (16 pages)

19/02/1992

Return made up to 16/12/91; full list of members

View PDF (5 pages)

26/07/1991

Accounts made up to 1990-09-30

View PDF (14 pages)

12/03/1991

Return made up to 27/12/90; no change of members

View PDF (6 pages)

07/03/1991

Ad 14/02/91--------- £ si 10000@1=10000 £ ic 100000/110000

View PDF (2 pages)

17/02/1991

Resolutions

View PDF (2 pages)

17/02/1991

£ nc 100000/500000 12/12/90

View PDF (1 pages)

18/09/1990

Accounts made up to 1989-09-30

View PDF (10 pages)

04/09/1990

Particulars of mortgage/charge

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14/08/1990

Declaration of satisfaction of mortgage/charge

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30/07/1990

Return made up to 18/12/89; full list of members

View PDF (4 pages)

20/04/1990

Ad 04/04/90--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (2 pages)

20/04/1990

Nc inc already adjusted 04/01/90

View PDF (1 pages)

20/04/1990

Resolutions

View PDF (2 pages)

20/04/1990

Resolutions

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04/07/1989

Registered office changed on 04/07/89 from: 10 heronsford ladybridge drive northampton NN4 9XU

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14/06/1989

Return made up to 15/01/89; full list of members

View PDF (4 pages)

31/05/1989

Accounts made up to 1988-09-30

View PDF (11 pages)

10/05/1989

Particulars of mortgage/charge

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01/06/1988

Secretary resigned;new secretary appointed

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24/05/1988

Secretary resigned;new secretary appointed

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13/05/1988

Return made up to 01/03/88; full list of members

View PDF (4 pages)

15/03/1988

Accounts made up to 1987-09-30

View PDF (10 pages)

15/07/1987

Particulars of mortgage/charge

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03/04/1987

Return made up to 11/12/86; full list of members

View PDF (4 pages)

14/03/1987

Accounts made up to 1986-09-30

View PDF (9 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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08/10/1986

Accounts made up to 1985-09-30

View PDF (12 pages)

08/10/1986

Registered office changed on 08/10/86 from: 10 heronsford ladybridge drive northampton NN4 9XU

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16/09/1986

Registered office changed on 16/09/86 from: 302 wellingborough road northampton

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20/05/1986

Registered office changed on 20/05/86 from: 10 heronsford ladybridge drive northampton NN4 9XU

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03/08/1984

Incorporation

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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

30/09/2025

Next confirmation date

01/10/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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
Hubbard, John Paul	Director	01/10/2004 - Present	15
Kudsk, Lars	Director	01/09/2007 - Present	22
Warren, Robert John	Director	16/01/1996 - 18/10/2001	-
Greenhalgh, Martin Roy	Director	08/06/2020 - Present	6
Baggaley, Geoffrey Duncan	Director	03/01/1999 - 31/08/2007	1

Persons with Significant Control

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Description

About AVK UK LIMITED

AVK UK LIMITED is an(a) Active company incorporated on 03/08/1984 with the registered office located at 8 Rushmills, Northampton, Northants NN4 7YB. There are currently 6 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 UK LIMITED?

AVK UK LIMITED is currently Active. It was registered on 03/08/1984 .

Where is AVK UK LIMITED located?

AVK UK LIMITED is registered at 8 Rushmills, Northampton, Northants NN4 7YB.

What does AVK UK LIMITED do?

AVK UK LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for AVK UK LIMITED?

The latest filing was on 16/04/2026: Appointment of Mr Paul Henry Boyden as a director on 2026-04-16.