Menna Overview
Here’s a quick overview of AVERY WEIGH-TRONIX FINANCE LIMITED 👀 — a Windsor, Berkshire based business that started in 2003.
AVERY WEIGH-TRONIX FINANCE LIMITED
- Company statusactive
- Company No04895930
- Age22 years 10 months Incorporated 11 September 2003
- Officers3
Address
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom
AVERY WEIGH-TRONIX FINANCE LIMITED is an active company incorporated on 11 September 2003 and based in Windsor, Berkshire, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Feb 2025
Resolution
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Capital Allotment Shares
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Mar 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 13 Dec 2021
Legacy
4 Years Ago on 13 Dec 2021
Legacy
4 Years Ago on 13 Dec 2021
Resolution
4 Years Ago on 13 Dec 2021
Capital Allotment Shares
4 Years Ago on 10 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Jonathan | secretary | 17 Jul 2023 | |
| HUDSON, Giles Matthew | director | Feb 1972 | 25 Sept 2008 |
| ROWELL, Stephen James | director | Dec 1967 | 01 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aip/Bi Holdings, Inc. | 16 Dec 2019 | |
| Illinois Tool Works Inc. | 16 Dec 2019 | |
| Avery Weigh-Tronix Holdings Limited | 06 Apr 2016 |
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HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of AVERY WEIGH-TRONIX FINANCE LIMITED 👀 — a Windsor, Berkshire based business that started in 2003.