AVTPUMP LIMITED

Key Data

Status

Active

Company No.

03336919

Incorporation date

20/03/1997

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1997)

02/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

02/10/2025

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

View PDF (1 pages)

02/10/2025

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

View PDF (68 pages)

02/10/2025

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

View PDF (22 pages)

17/09/2025

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

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

24/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

26/01/2023

Appointment of Mr Neil John Burtoft as a director on 2023-01-26

View PDF (2 pages)

26/01/2023

Director's details changed for Mr Neil John Burtoft on 2023-01-26

View PDF (2 pages)

26/01/2023

Director's details changed for Mr Antony James Gales on 2023-01-26

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

20/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

15/06/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

08/08/2019

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)

29/05/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

19/09/2018

Appointment of Mr James Neil Hamilton as a director on 2018-09-10

View PDF (2 pages)

22/06/2018

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

View PDF (2 pages)

22/06/2018

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

View PDF (1 pages)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

11/04/2018

Director's details changed for Mr Anthony James Gales on 2018-04-01

View PDF (2 pages)

10/04/2018

Appointment of Mr Anthony James Gales as a director on 2018-04-01

View PDF (2 pages)

13/03/2018

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

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

25/05/2016

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

View PDF (2 pages)

15/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

10/02/2016

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

View PDF (1 pages)

04/02/2016

Registration of charge 033369190004, created on 2016-02-01

View PDF (25 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

12/02/2015

Certificate of change of name

View PDF (3 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 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)

17/06/2014

Appointment of Mr John Henry Chappell as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Ian Wallace as a director

View PDF (1 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 (19 pages)

26/03/2014

Appointment of Mr Stephen Martin Shaw as a director

View PDF (2 pages)

29/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

05/02/2013

Appointment of Mr John Christopher Caldwell as a director

View PDF (2 pages)

05/02/2013

Appointment of Mr Christopher John Rea as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of John Stewart as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Mark Williams as a director

View PDF (1 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

29/06/2012

Appointment of Mr Mark Owen Williams as a director

View PDF (2 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

14/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/10/2011

Termination of appointment of Jonathan Wilkinson as a director

View PDF (1 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

26/05/2011

Amended full accounts made up to 2010-06-30

View PDF (18 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

20/10/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

13/10/2010

Appointment of Mr Jonathan Wilkinson as a director

View PDF (2 pages)

12/10/2010

Termination of appointment of Suzanne Baron as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of David Lines as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Thomas Baron as a director

View PDF (1 pages)

12/10/2010

Appointment of Mr John Hugh Stewart as a director

View PDF (2 pages)

12/10/2010

Registered office address changed from 1 Napier Road Bedford Bedfordshire MK41 0QR on 2010-10-12

View PDF (1 pages)

11/10/2010

Termination of appointment of Suzanne Baron as a secretary

View PDF (1 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (6 pages)

27/09/2010

Auditor's resignation

View PDF (1 pages)

22/09/2010

Certificate of change of name

View PDF (2 pages)

22/09/2010

Change of name notice

View PDF (2 pages)

14/09/2010

Auditor's resignation

View PDF (1 pages)

10/09/2010

Full accounts made up to 2010-06-30

View PDF (18 pages)

07/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/03/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

08/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

29/01/2010

Director's details changed for Ms Suzanne Michelle Baron on 2009-12-31

View PDF (2 pages)

29/01/2010

Director's details changed for Mr Ian Gordon Wallace on 2009-12-31

View PDF (2 pages)

29/01/2010

Secretary's details changed for Ms Suzanne Michelle Baron on 2009-12-31

View PDF (1 pages)

29/01/2010

Director's details changed for Mr Thomas Raymond Baron on 2009-12-31

View PDF (2 pages)

29/01/2010

Director's details changed for Mr David Frederick Lines on 2009-12-31

View PDF (2 pages)

20/04/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

19/01/2009

Director's change of particulars / ian wallace / 27/12/2008

View PDF (1 pages)

19/01/2009

Director's change of particulars / ian wallace / 27/12/2008

View PDF (1 pages)

21/04/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

28/04/2006

Full accounts made up to 2005-06-30

View PDF (21 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

21/04/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

02/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/03/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

28/02/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

24/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

23/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

10/02/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

31/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

14/01/1999

Auditor's resignation

View PDF (1 pages)

31/03/1998

Director's particulars changed

View PDF (1 pages)

31/03/1998

Director's particulars changed

View PDF (1 pages)

31/03/1998

Return made up to 20/03/98; full list of members

View PDF (6 pages)

01/05/1997

Ad 24/03/97--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

01/05/1997

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

01/05/1997

New director appointed

View PDF (2 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1997

New director appointed

View PDF (2 pages)

24/03/1997

Registered office changed on 24/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/03/1997

New secretary appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

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

31/12/2026

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
Sullivan, Richard Edward	Director	18/06/2018 - 29/07/2019	7
Dickinson, Claire Louise	Director	29/07/2019 - Present	9
Caldwell, John Christopher	Director	05/02/2013 - 01/08/2014	33
Rea, Christopher John	Director	05/02/2013 - Present	22
Baron, Thomas Raymond	Director	24/03/1997 - 08/09/2010	5

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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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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Description

About AVTPUMP LIMITED

AVTPUMP LIMITED is an(a) Active company incorporated on 20/03/1997 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 7 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 AVTPUMP LIMITED?

AVTPUMP LIMITED is currently Active. It was registered on 20/03/1997 .

Where is AVTPUMP LIMITED located?

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

What does AVTPUMP LIMITED do?

AVTPUMP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AVTPUMP LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2025-12-31 with no updates.