AVT RELIABILITY LTD

Key Data

Status

Active

Company No.

01829338

Incorporation date

02/07/1984

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1984)

16/10/2025

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

View PDF (69 pages)

16/10/2025

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

View PDF (24 pages)

02/10/2025

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

View PDF (1 pages)

17/09/2025

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

View PDF (3 pages)

12/08/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

23/07/2025

Appointment of Mr Ian Andrew Newby as a director on 2025-07-18

View PDF (2 pages)

18/02/2025

Termination of appointment of Stephen Martin Shaw as a director on 2025-02-13

View PDF (1 pages)

18/02/2025

Termination of appointment of James Neil Hamilton as a director on 2025-02-13

View PDF (1 pages)

18/02/2025

Termination of appointment of John Henry Chappell as a director on 2025-02-13

View PDF (1 pages)

18/02/2025

Termination of appointment of Claire Louise Dickinson as a secretary on 2025-02-13

View PDF (1 pages)

13/02/2025

Appointment of Mr Christopher David Ryan as a director on 2025-02-13

View PDF (2 pages)

06/01/2025

Second filing for the appointment of Miss Amy Jayne Adams as a director

View PDF (3 pages)

20/12/2024

Termination of appointment of Claire Louise Dickinson as a director on 2024-12-20

View PDF (1 pages)

20/12/2024

Appointment of Miss Amy Jayne Adams as a secretary on 2024-12-20

View PDF (2 pages)

20/12/2024

Appointment of Miss Amy Jayne Adams as a director on 2024-12-20

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

24/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

02/08/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

25/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

31/08/2021

Termination of appointment of Frederic Thomas as a director on 2021-08-31

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

26/05/2021

Appointment of Mr Antony James Gales as a director on 2021-05-19

View PDF (2 pages)

22/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

15/06/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

02/08/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

02/08/2019

Appointment of Mrs Claire Louise Dickinson as a secretary on 2019-07-29

View PDF (2 pages)

02/08/2019

Appointment of Mrs Claire Louise Dickinson as a director on 2019-07-29

View PDF (2 pages)

31/07/2019

Termination of appointment of Richard Edward Sullivan as a director on 2019-07-29

View PDF (1 pages)

31/07/2019

Termination of appointment of Richard Edward Sullivan as a secretary on 2019-07-29

View PDF (1 pages)

04/06/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

21/08/2018

Resolutions

View PDF (3 pages)

02/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

31/07/2018

Appointment of Mr Richard Edward Sullivan as a director on 2018-06-18

View PDF (2 pages)

31/07/2018

Termination of appointment of John Hugh Stewart as a director on 2018-06-18

View PDF (1 pages)

22/06/2018

Appointment of Mr Richard Edward Sullivan as a secretary on 2018-06-18

View PDF (2 pages)

22/06/2018

Termination of appointment of John Hugh Stewart as a secretary on 2018-06-18

View PDF (1 pages)

25/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

10/04/2018

Part Rectified The TM01 was removed from the public record on the 02/07/2018 as the information was factually inaccurate or is derived from something factually inaccurate.

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04/04/2018

Appointment of Mr James Neil Hamilton as a director on 2018-04-01

View PDF (2 pages)

04/04/2018

Rectified The AP01 was removed from the public record on the 02/07/2018 as the information was factually inaccurate or is derived from something factually inaccurate.

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13/03/2018

Director's details changed for Mr Christopher John Rea on 2018-03-01

View PDF (2 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

24/07/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

19/07/2017

Change of details for Ionix Group Limited as a person with significant control on 2017-01-18

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

01/09/2016

Appointment of Mr Frederic Thomas as a director on 2016-09-01

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

25/05/2016

Appointment of Mr Stephen Martin Shaw as a director on 2016-05-18

View PDF (2 pages)

16/03/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

10/02/2016

Termination of appointment of Stephen Martin Shaw as a director on 2016-02-09

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (6 pages)

19/08/2015

Termination of appointment of John Hugh Stewart as a secretary on 2015-08-19

View PDF (1 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

12/09/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (6 pages)

12/09/2014

Appointment of Mr John Hugh Stewart as a secretary on 2014-08-06

View PDF (2 pages)

12/09/2014

Termination of appointment of a secretary

View PDF (1 pages)

12/09/2014

Termination of appointment of a director

View PDF (1 pages)

12/09/2014

Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Aesseal Plc Global Technology Centre Mill Close Rotherham South Yorkshire S60 1BZ

View PDF (1 pages)

04/08/2014

Appointment of Mr John Hugh Stewart as a secretary on 2014-08-01

View PDF (2 pages)

01/08/2014

Appointment of Mr John Hugh Stewart as a director on 2014-08-01

View PDF (2 pages)

01/08/2014

Termination of appointment of John Christopher Caldwell as a director on 2014-08-01

View PDF (1 pages)

01/08/2014

Termination of appointment of John Christopher Caldwell as a secretary on 2014-08-01

View PDF (1 pages)

01/08/2014

Termination of appointment of John Christopher Caldwell as a secretary on 2014-08-01

View PDF (1 pages)

26/06/2014

Appointment of Mr Stephen Martin Shaw as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Ian Wallace as a director

View PDF (1 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

01/04/2014

Termination of appointment of Stephen Mottershead as a director

View PDF (1 pages)

26/09/2013

Appointment of Mr Ian Gordon Wallace as a director

View PDF (2 pages)

19/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (5 pages)

19/08/2013

Director's details changed for Stephen Mottershead on 2013-08-19

View PDF (2 pages)

19/08/2013

Director's details changed for John Henry Chappell on 2013-08-19

View PDF (2 pages)

03/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

17/04/2013

Termination of appointment of Ian Wallace as a director

View PDF (1 pages)

07/01/2013

Registered office address changed from Avtech House Arkle Avenue Stanley Green Trading Est Handforth Wilmslow Cheshire SK9 3RW on 2013-01-07

View PDF (1 pages)

04/01/2013

Appointment of Mr Christopher John Rea as a director

View PDF (2 pages)

04/01/2013

Appointment of Mr Ian Gordon Wallace as a director

View PDF (2 pages)

04/01/2013

Appointment of Mr John Christopher Caldwell as a director

View PDF (2 pages)

04/01/2013

Appointment of Mr John Christopher Caldwell as a secretary

View PDF (1 pages)

04/01/2013

Termination of appointment of Stephen Mottershead as a secretary

View PDF (1 pages)

18/09/2012

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

View PDF (6 pages)

26/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (6 pages)

04/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2011

Register inspection address has been changed

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

05/04/2011

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

View PDF (4 pages)

20/08/2010

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

View PDF (6 pages)

13/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

04/09/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

19/03/2009

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

View PDF (6 pages)

24/02/2009

Registered office changed on 24/02/2009 from avtech house birdhall lane cheadle heath stockport SK3 0XX

View PDF (1 pages)

16/12/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

07/07/2008

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

View PDF (6 pages)

07/09/2007

Return made up to 21/07/07; no change of members

View PDF (7 pages)

31/03/2007

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

View PDF (6 pages)

12/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

02/08/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

30/05/2006

New secretary appointed

View PDF (2 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

28/02/2006

Auditor's resignation

View PDF (1 pages)

16/11/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

16/09/2005

Secretary resigned

View PDF (1 pages)

16/09/2005

New secretary appointed

View PDF (2 pages)

28/07/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

01/03/2005

Auditor's resignation

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

Registered office changed on 24/02/05 from: avtech house birdhall lane cheadle heath stockport cheshire SK3 0XX

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/02/2005

Registered office changed on 24/02/05 from: 8 york road london SE1 7NA

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2005

Resolutions

View PDF (0 pages)

24/02/2005

Resolutions

View PDF (19 pages)

21/02/2005

Resolutions

View PDF (19 pages)

19/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (2 pages)

05/08/2004

Return made up to 21/07/04; full list of members

View PDF (6 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (2 pages)

21/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

17/10/2003

Director resigned

View PDF (1 pages)

08/09/2003

Return made up to 21/07/03; full list of members

View PDF (6 pages)

20/05/2003

New director appointed

View PDF (2 pages)

09/04/2003

Auditor's resignation

View PDF (2 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

24/12/2002

Miscellaneous

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

27/07/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

19/02/2002

New director appointed

View PDF (2 pages)

24/12/2001

New director appointed

View PDF (2 pages)

24/12/2001

Registered office changed on 24/12/01 from: avtech house birdhall lane cheadle heath stockport cheshire SK3 0XU

View PDF (1 pages)

30/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

Secretary resigned

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

15/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/10/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

13/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

05/01/2001

Director resigned

View PDF (1 pages)

12/09/2000

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

View PDF (7 pages)

05/09/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

11/05/2000

Director's particulars changed

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

04/08/1999

Return made up to 21/07/99; full list of members

View PDF (6 pages)

28/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

29/09/1998

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

View PDF (7 pages)

24/07/1998

Return made up to 21/07/98; no change of members

View PDF (6 pages)

05/09/1997

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

View PDF (8 pages)

14/08/1997

Director resigned

View PDF (1 pages)

24/07/1997

Return made up to 21/07/97; full list of members

View PDF (8 pages)

19/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

16/08/1996

Return made up to 21/07/96; full list of members

View PDF (8 pages)

08/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

19/07/1995

Return made up to 21/07/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

25/11/1994

New director appointed

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02/11/1994

Full accounts made up to 1993-12-31

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14/09/1994

Return made up to 21/07/94; full list of members

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06/01/1994

New director appointed

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06/01/1994

New director appointed

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06/01/1994

New director appointed

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19/10/1993

Full accounts made up to 1992-12-31

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19/10/1993

Return made up to 21/07/93; full list of members

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23/12/1992

Full accounts made up to 1991-12-31

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15/10/1992

Return made up to 21/07/92; full list of members

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05/02/1992

Full accounts made up to 1990-12-31

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08/10/1991

Full accounts made up to 1989-12-31

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12/09/1991

New secretary appointed

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12/09/1991

Return made up to 21/07/91; no change of members

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12/09/1991

Return made up to 21/07/90; no change of members

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03/08/1991

Particulars of mortgage/charge

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30/07/1991

Secretary resigned;director resigned

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14/05/1991

Resolutions

View PDF (0 pages)

14/05/1991

Resolutions

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14/01/1991

Full accounts made up to 1988-12-31

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29/08/1990

Director resigned

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24/08/1990

Director resigned

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10/08/1990

Director resigned

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23/02/1990

Return made up to 21/07/89; full list of members

View PDF (7 pages)

04/10/1989

Full accounts made up to 1987-12-31

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14/08/1989

Return made up to 17/08/88; full list of members

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15/05/1989

Dissolution discontinued

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21/02/1989

Accounting reference date extended from 30/09 to 31/12

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11/11/1987

Accounts for a small company made up to 1986-09-30

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11/11/1987

Return made up to 05/06/87; full list of members

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10/09/1987

New secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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30/08/1986

Accounting reference date shortened from 30/09 to 30/09

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29/07/1986

Accounts for a small company made up to 1985-09-30

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02/07/1986

Return made up to 17/06/86; full list of members

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02/07/1984

Incorporation

View PDF (13 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

21/07/2026

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
Mottershead, Stephen	Director	14/02/2005 - 30/03/2014	10
Brailey, Peter John	Director	19/12/1993 - 02/07/1997	2
Hewett, Michael David	Director	22/02/2000 - 08/11/2001	-
Gales, Antony James	Director	19/05/2021 - Present	1
Sullivan, Richard Edward	Secretary	17/06/2018 - 28/07/2019	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About AVT RELIABILITY LTD

AVT RELIABILITY LTD is an(a) Active company incorporated on 02/07/1984 with the registered office located at C/O AES ENGINEERING LIMITED, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire S60 1BZ. 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 AVT RELIABILITY LTD?

AVT RELIABILITY LTD is currently Active. It was registered on 02/07/1984 .

Where is AVT RELIABILITY LTD located?

AVT RELIABILITY LTD is registered at C/O AES ENGINEERING LIMITED, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire S60 1BZ.

What does AVT RELIABILITY LTD do?

AVT RELIABILITY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AVT RELIABILITY LTD?

The latest filing was on 16/10/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.