Menna Overview
Here’s a quick overview of A V THERMOFORMING LIMITED 👀 — a Royston, Hertfordshire based business that started in 2014.
A V THERMOFORMING LIMITED
- Company statusactive
- Company No08907666
- Age12 years 5 months Incorporated 24 February 2014
- Officers4
Address
Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN
A V THERMOFORMING LIMITED is an active company incorporated on 24 February 2014 and based in Royston, Hertfordshire. The company was registered 12 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)
32990 Other manufacturing n.e.c.
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
Notification Of A Person With Significant Control
10 Months Ago on 05 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 05 Sep 2025
Withdrawal Of A Person With Significant Control Statement
10 Months Ago on 05 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 04 Sep 2025
Capital Cancellation Shares
1 Year Ago on 15 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
Capital Cancellation Shares
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 11 Nov 2020
Capital Return Purchase Own Shares
5 Years Ago on 07 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 10 Sep 2020
Capital Cancellation Shares
6 Years Ago on 10 Jan 2020
Capital Return Purchase Own Shares
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 13 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 16 Nov 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Christopher Keith | director | Oct 1991 | 01 Sept 2022 |
| PARETE, Gino | director | Mar 1964 | 27 Aug 2014 |
| SHIRES, Norman Frederick | director | Sep 1941 | 24 Feb 2014 |
| STEWART, Kevin | director | Aug 1957 | 24 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Stewart | Aug 1957 | 31 Oct 2024 |
| Mr Gino Parete | Mar 1964 | 31 Oct 2024 |
Related Companies
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PARETE, Gino, SHIRES, Norman Frederick, STEWART, Kevin are mutual persons.
SHIRES, Norman Frederick are mutual persons.
RIVERMILL COURT MANAGEMENT COMPANY LIMITED
SHIRES, Norman Frederick are mutual persons.
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Here’s a quick overview of A V THERMOFORMING LIMITED 👀 — a Royston, Hertfordshire based business that started in 2014.