Menna Overview
Here’s a quick overview of AVON-DYNAMIC CALIBRATION LIMITED 👀 — a Shoreham-By-Sea based business that started in 2004.
AVON-DYNAMIC CALIBRATION LIMITED
- Company statusactive
- Company No05268744
- Age21 years 9 months Incorporated 25 October 2004
- Officers2
Address
5 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN43 5FF, United Kingdom
AVON-DYNAMIC CALIBRATION LIMITED is an active company incorporated on 25 October 2004 and based in Shoreham-By-Sea, United Kingdom. The company was registered 22 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)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 08 Oct 2025
Capital Allotment Shares
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 21 Sep 2023
Confirmation Statement
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JANSEN, Yvo Jeroen | director | Jan 1970 | 29 Sept 2023 |
| SPICK, Joanne | director | Nov 1968 | 29 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nmi Metrology Uk Holdco Limited | 29 Sept 2023 | |
| Mrs Suzanne Joyce Castree | Sep 1970 | 06 Apr 2016 |
| Mr Jamieson Mark Castree | Aug 1971 | 06 Apr 2016 |
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Here’s a quick overview of AVON-DYNAMIC CALIBRATION LIMITED 👀 — a Shoreham-By-Sea based business that started in 2004.