AVONMOUTH ENGINEERING SERVICES LTD

Key Data

Status

Active

Company No.

12661724

Incorporation date

11/06/2020

Size

Audit Exemption Subsidiary

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2020)

24/07/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

25/03/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

05/12/2024

Appointment of Paul Beddows as a director on 2024-12-04

View PDF (2 pages)

05/12/2024

Termination of appointment of John Davies as a director on 2024-12-04

View PDF (1 pages)

01/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

01/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

01/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

18/07/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

29/09/2023

Termination of appointment of Annette Boulter as a director on 2023-09-29

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

31/08/2022

Appointment of Herr Rudolf Olaf Schweizer as a director on 2022-08-30

View PDF (2 pages)

30/08/2022

Termination of appointment of Gerd Preissler as a director on 2022-08-30

View PDF (1 pages)

30/08/2022

Termination of appointment of Annette Boulter as a secretary on 2022-08-30

View PDF (1 pages)

17/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (26 pages)

15/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

08/08/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (4 pages)

26/02/2021

Registration of charge 126617240001, created on 2021-02-23

View PDF (5 pages)

07/12/2020

Termination of appointment of Stephen James Graham as a director on 2020-12-01

View PDF (1 pages)

01/07/2020

Appointment of Mr Stephen James Graham as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

01/07/2020

Appointment of Mrs Annette Boulter as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Appointment of Mr John Davies as a director on 2020-07-01

View PDF (2 pages)

23/06/2020

Notification of Hidrostal (Gb) Limited as a person with significant control on 2020-06-23

View PDF (2 pages)

23/06/2020

Cessation of Hidrostal Holding Ag as a person with significant control on 2020-06-23

View PDF (1 pages)

11/06/2020

Incorporation

View PDF (25 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

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Schweizer, Rudolf Olaf, Herr	Director	30/08/2022 - Present	5
Davies, John	Director	01/07/2020 - 04/12/2024	10
Boulter, Annette	Director	01/07/2020 - 29/09/2023	2
Beddows, Paul	Director	04/12/2024 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVONMOUTH ENGINEERING SERVICES LTD

AVONMOUTH ENGINEERING SERVICES LTD is an(a) Active company incorporated on 11/06/2020 with the registered office located at Unit 1 St. Andrews Road, Avonmouth, Bristol BS11 9HS. 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 AVONMOUTH ENGINEERING SERVICES LTD?

AVONMOUTH ENGINEERING SERVICES LTD is currently Active. It was registered on 11/06/2020 .

Where is AVONMOUTH ENGINEERING SERVICES LTD located?

AVONMOUTH ENGINEERING SERVICES LTD is registered at Unit 1 St. Andrews Road, Avonmouth, Bristol BS11 9HS.

What does AVONMOUTH ENGINEERING SERVICES LTD do?

AVONMOUTH ENGINEERING SERVICES LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for AVONMOUTH ENGINEERING SERVICES LTD?

The latest filing was on 24/07/2025: Confirmation statement made on 2025-06-10 with no updates.