AVW FABRICATIONS LIMITED

Key Data

Status

Active

Company No.

02296551

Incorporation date

14/09/1988

Size

Audit Exemption Subsidiary

Classification

Other non-ferrous metal production (24.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1988)

16/04/2026

Appointment of Mr. per Daniel Andersson as a director on 2026-04-02

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16/04/2026

Appointment of Jakob Sandwall as a director on 2026-04-02

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16/04/2026

Appointment of Mr. Andrew Thomas Lister as a director on 2026-04-02

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12/12/2025

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

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12/12/2025

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

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12/12/2025

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

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12/12/2025

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

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30/09/2025

Confirmation statement made on 2025-09-28 with no updates

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04/08/2025

Director's details changed for Mr Sean Michael Smith on 2025-07-07

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04/08/2025

Director's details changed for Mrs Emily Kate Smith on 2025-07-07

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29/09/2024

Confirmation statement made on 2024-09-28 with no updates

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07/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

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14/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with no updates

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25/07/2022

Total exemption full accounts made up to 2021-12-31

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29/09/2021

Confirmation statement made on 2021-09-28 with no updates

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07/07/2021

Total exemption full accounts made up to 2020-12-31

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28/09/2020

Confirmation statement made on 2020-09-28 with no updates

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21/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

11/06/2020

Director's details changed for Mrs Emily Kate Smith on 2020-06-11

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11/06/2020

Director's details changed for Mr Sean Michael Smith on 2020-06-05

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18/10/2019

Director's details changed for Mrs Emily Kate Smith on 2019-09-13

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18/10/2019

Director's details changed for Mr Sean Michael Smith on 2019-09-13

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08/10/2019

Confirmation statement made on 2019-09-28 with no updates

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02/05/2019

Total exemption full accounts made up to 2018-12-31

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11/10/2018

Confirmation statement made on 2018-09-28 with no updates

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24/09/2018

Total exemption full accounts made up to 2017-12-31

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28/09/2017

Confirmation statement made on 2017-09-28 with no updates

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19/09/2017

Director's details changed for Mr Sean Michael Smith on 2017-08-11

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11/08/2017

Registered office address changed from Unit 23 Ashville Way Whetstone Leicestershire LE8 6NU to 4 Elland Road Braunstone Frith Industrial Estate Leicester Leicestershire LE3 1TU on 2017-08-11

View PDF (1 pages)

11/08/2017

Change of details for S & E Group Management Limited as a person with significant control on 2017-08-11

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13/06/2017

Registration of charge 022965510001, created on 2017-06-06

View PDF (29 pages)

31/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

30/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

01/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

28/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

18/03/2015

Termination of appointment of Sandra Joan Smith as a secretary on 2014-01-20

View PDF (1 pages)

04/12/2014

Director's details changed for Mr Sean Michael Smith on 2014-12-03

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04/12/2014

Director's details changed for Mrs Emily Kate Smith on 2014-11-28

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27/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (6 pages)

31/07/2014

Total exemption small company accounts made up to 2013-12-31

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05/02/2014

Termination of appointment of a director

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05/02/2014

Termination of appointment of Michael Smith as a director

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05/02/2014

Termination of appointment of Tanya Hextall as a director

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23/01/2014

Registered office address changed from Cooper Parry Llp 1 Colton Square Leicester Leicestershire LE1 1QH on 2014-01-23

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22/01/2014

Director's details changed for Mr Sean Michael Smith on 2014-01-21

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22/01/2014

Certificate of change of name

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22/01/2014

Appointment of Mrs Emily Kate Smith as a director

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22/01/2014

Appointment of Mr Sean Michael Smith as a director

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09/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

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08/04/2013

Total exemption small company accounts made up to 2012-12-31

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19/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

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16/05/2012

Termination of appointment of Sean Smith as a director

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27/04/2012

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

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25/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

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09/08/2011

Resolutions

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09/08/2011

Change of share class name or designation

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12/07/2011

Appointment of Tanya Hextall as a director

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12/07/2011

Appointment of Sean Smith as a director

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08/04/2011

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

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25/11/2010

Annual return made up to 2010-09-14

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27/05/2010

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

View PDF (7 pages)

24/11/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (10 pages)

27/04/2009

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

View PDF (7 pages)

10/10/2008

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

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06/10/2008

Return made up to 14/09/08; no change of members

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22/09/2007

Return made up to 14/09/07; no change of members

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16/08/2007

Registered office changed on 16/08/07 from: cooper parry LLP the crescent, king street leicester LE1 6RX

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02/05/2007

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

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10/10/2006

Return made up to 14/09/06; full list of members

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22/03/2006

Total exemption small company accounts made up to 2005-12-31

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07/10/2005

Return made up to 14/09/05; full list of members

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15/07/2005

Total exemption small company accounts made up to 2004-12-31

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23/09/2004

Return made up to 14/09/04; full list of members

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09/07/2004

Total exemption small company accounts made up to 2003-12-31

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26/03/2004

Registered office changed on 26/03/04 from: 110 regent road leicester LE1 7LT

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23/09/2003

Return made up to 14/09/03; full list of members

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09/06/2003

Total exemption small company accounts made up to 2002-12-31

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23/09/2002

Return made up to 14/09/02; full list of members

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15/05/2002

Total exemption small company accounts made up to 2001-12-31

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18/09/2001

Return made up to 14/09/01; full list of members

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18/05/2001

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

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19/09/2000

Return made up to 14/09/00; full list of members

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10/05/2000

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

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21/09/1999

Return made up to 14/09/99; full list of members

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14/05/1999

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

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23/09/1998

Return made up to 14/09/98; full list of members

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18/06/1998

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

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06/10/1997

Return made up to 14/09/97; no change of members

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13/05/1997

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

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24/09/1996

Return made up to 14/09/96; no change of members

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19/06/1996

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

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31/10/1995

Return made up to 14/09/95; full list of members

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05/06/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Return made up to 14/09/94; no change of members

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14/06/1994

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

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28/09/1993

Return made up to 14/09/93; no change of members

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09/06/1993

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

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13/02/1993

Return made up to 14/09/92; full list of members

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20/08/1992

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

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19/12/1991

Ad 30/08/91-30/11/91 £ si 1000@1

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04/12/1991

Return made up to 14/09/91; no change of members

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25/10/1991

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

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23/09/1991

Resolutions

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23/09/1991

Resolutions

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23/09/1991

Resolutions

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23/09/1991

£ nc 1000/10000 30/08/91

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23/07/1991

Return made up to 31/12/90; no change of members

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17/10/1990

Accounts for a small company made up to 1989-12-31

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17/10/1990

Return made up to 31/12/89; full list of members

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07/02/1989

Wd 20/01/89 ad 14/09/88-23/01/89 £ si 98@1=98 £ ic 2/100

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01/02/1989

Accounting reference date notified as 31/12

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16/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/11/1988

Registered office changed on 16/11/88 from: 84 temple chambers temple avenue london EC4Y ohp

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14/09/1988

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-15.61 % *

* during past year

Cash in Bank

£63,165.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
154.00K
-
0.00
74.85K
-

2022
12
176.14K
-
0.00
63.17K
-

2022
12
176.14K
-
0.00
63.17K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

176.14K £14.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

63.17K £-15.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Sean Michael	Director	20/01/2014 - Present	6
Smith, Sean Michael	Director	30/06/2011 - 11/01/2012	6
Smith, Emily Kate	Director	20/01/2014 - Present	6
Hextall, Tanya Louise	Director	30/06/2011 - 19/01/2014	1
Sandwall, Jakob	Director	02/04/2026 - Present	2

Persons with Significant Control

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

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Description

About AVW FABRICATIONS LIMITED

AVW FABRICATIONS LIMITED is an(a) Active company incorporated on 14/09/1988 with the registered office located at 4 Elland Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire LE3 1TU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AVW FABRICATIONS LIMITED?

AVW FABRICATIONS LIMITED is currently Active. It was registered on 14/09/1988 .

Where is AVW FABRICATIONS LIMITED located?

AVW FABRICATIONS LIMITED is registered at 4 Elland Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire LE3 1TU.

What does AVW FABRICATIONS LIMITED do?

AVW FABRICATIONS LIMITED operates in the Other non-ferrous metal production (24.45 - SIC 2007) sector.

How many employees does AVW FABRICATIONS LIMITED have?

AVW FABRICATIONS LIMITED had 12 employees in 2022.

What is the latest filing for AVW FABRICATIONS LIMITED?

The latest filing was on 16/04/2026: Appointment of Mr. per Daniel Andersson as a director on 2026-04-02.