Menna Overview
Here’s a quick overview of AV HYD HOLDINGS LIMITED 👀 — a Newcastle-Under-Lyme, Staffordshire based business that started in 2016.
AV HYD HOLDINGS LIMITED
- Company statusactive
- Company No10004283
- Age10 years 5 months Incorporated 15 February 2016
- Officers2
Address
Unit 705, Centre 500 Lowfield Drive, Wolstanton, Newcastle-Under-Lyme, Staffordshire, ST5 0UU, England
AV HYD HOLDINGS LIMITED is an active company incorporated on 15 February 2016 and based in Newcastle-Under-Lyme, Staffordshire, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Resolution
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 29 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Resolution
4 Years Ago on 28 Jul 2022
Memorandum Articles
4 Years Ago on 28 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 28 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 28 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEBBINGTON, Jeffrey | director | Feb 1958 | 15 Feb 2016 |
| BEBBINGTON, Thomas William | director | Oct 1986 | 15 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avhyd1 Limited | 23 Oct 2024 | |
| Mr Thomas William Bebbington | Oct 1986 | 26 Sept 2024 |
| Mrs Lesley Anne Bebbington | Mar 1959 | 06 Apr 2016 |
| Mr Jeffrey Bebbington | Feb 1958 | 06 Apr 2016 |
Related Companies
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BEBBINGTON, Jeffrey, BEBBINGTON, Thomas William are mutual persons.
BEBBINGTON, Jeffrey, BEBBINGTON, Thomas William, BEBBINGTON, Lesley Anne are mutual persons.
BEBBINGTON, Jeffrey are mutual persons.
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Here’s a quick overview of AV HYD HOLDINGS LIMITED 👀 — a Newcastle-Under-Lyme, Staffordshire based business that started in 2016.