Menna Overview
Here’s a quick overview of A.V. ENGINEERING SERVICES LIMITED 👀 — a Royston, Herts based business that started in 1975.
A.V. ENGINEERING SERVICES LIMITED
- Company statusactive
- Company No01222411
- Age50 years 11 months Incorporated 8 August 1975
- Officers4
Address
Saxon Way, Melbourn, Royston, Herts, SG8 6DN
A.V. ENGINEERING SERVICES LIMITED is an active company incorporated on 8 August 1975 and based in Royston, Herts. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 05 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 20 Nov 2018
Capital Allotment Shares
7 Years Ago on 04 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 03 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Dec 2017
Capital Allotment Shares
9 Years Ago on 03 Apr 2017
Resolution
9 Years Ago on 27 Mar 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELSON, Virginia Louise, Dr | director | Nov 1971 | 01 Jul 2014 |
| PARETE, Gino | director | Mar 1964 | 16 Apr 2021 |
| SHIRES, Norman Frederick | director | Sep 1941 | 01 Jan 1970 |
| STEWART, Kevin | director | Aug 1957 | 14 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Airvision Engineering Ltd | 06 Apr 2016 | |
| A. V. Thermoforming Limited | 06 Apr 2016 |
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BELSON, Virginia Louise, Dr are mutual persons.
BELSON, Virginia Louise, Dr are mutual persons.
BELSON, Virginia Louise, Dr, SHIRES, Norman Frederick, SHIRES, Jessie Ada, SHIRES, Christine Barbara, SHIRES, Norman Nelson are mutual persons.
PARETE, Gino, SHIRES, Norman Frederick, STEWART, Kevin are mutual persons.
RIVERMILL COURT MANAGEMENT COMPANY LIMITED
SHIRES, Norman Frederick are mutual persons.
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Menna Overview
Here’s a quick overview of A.V. ENGINEERING SERVICES LIMITED 👀 — a Royston, Herts based business that started in 1975.