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A v Technology LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts A V TECHNOLOGY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01829338
Record last updated Thursday, September 2, 2021 11:07:24 PM UTC
Official Address Global Technology Centre Bradmarsh Business Park Mill Close Boston Castle
There are 8 companies registered at this street
Postal Code S601BZ
Sector Other engineering activities

Charts

Visits

A V TECHNOLOGY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 29, 2019 Appointment of a woman Appointment of a woman
Registry Jul 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 18, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 18, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2013 Annual return Annual return
Registry Aug 19, 2013 Change of particulars for director Change of particulars for director
Registry Aug 19, 2013 Change of particulars for director 1829... Change of particulars for director 1829...
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Change of registered office address Change of registered office address
Registry Jan 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2013 Appointment of a man as Director 1829... Appointment of a man as Director 1829...
Registry Jan 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 3, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jul 26, 2012 Annual return Annual return
Registry Oct 4, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 4, 2011 Change of location of company records to the single alternative inspection location 1829... Change of location of company records to the single alternative inspection location 1829...
Registry Oct 4, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 4, 2011 Change of location of company records to the single alternative inspection location 1829... Change of location of company records to the single alternative inspection location 1829...
Registry Oct 4, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 4, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Financials Aug 20, 2010 Annual accounts 1829... Annual accounts 1829...
Registry Aug 13, 2010 Annual return Annual return
Registry Sep 4, 2009 Annual return 1829... Annual return 1829...
Financials Mar 19, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 2008 Annual return Annual return
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Sep 7, 2007 Annual return Annual return
Financials Mar 31, 2007 Annual accounts Annual accounts
Financials Oct 12, 2006 Annual accounts 1829... Annual accounts 1829...
Registry Aug 2, 2006 Annual return Annual return
Registry May 30, 2006 Appointment of a secretary Appointment of a secretary
Registry May 30, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Sep 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 2005 Annual return Annual return
Registry Mar 1, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 24, 2005 Appointment of a director Appointment of a director
Registry Feb 24, 2005 Appointment of a director 1829... Appointment of a director 1829...
Registry Feb 24, 2005 Resignation of a director Resignation of a director
Registry Feb 24, 2005 Resignation of a director 1829... Resignation of a director 1829...
Registry Feb 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 24, 2005 Appointment of a director Appointment of a director
Registry Feb 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 2005 Resignation of a director Resignation of a director
Registry Feb 24, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 24, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 19, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 17, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2004 Resignation of a director Resignation of a director
Registry Dec 7, 2004 Resignation of a director 1829... Resignation of a director 1829...
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 12, 2004 Resignation of a director Resignation of a director
Registry Aug 5, 2004 Annual return Annual return
Registry Jul 5, 2004 Appointment of a director Appointment of a director
Registry Jul 5, 2004 Resignation of a director Resignation of a director
Registry Jul 5, 2004 Appointment of a director Appointment of a director
Registry Jul 5, 2004 Resignation of a director Resignation of a director
Registry Nov 21, 2003 Appointment of a director Appointment of a director
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Oct 17, 2003 Resignation of a director Resignation of a director
Registry Sep 8, 2003 Annual return Annual return
Registry May 20, 2003 Appointment of a director Appointment of a director
Registry Apr 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 20, 2003 Elective resolution Elective resolution
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Jan 24, 2003 Resignation of a director Resignation of a director
Registry Jan 21, 2003 Resignation of a director 1829... Resignation of a director 1829...
Registry Dec 24, 2002 Miscellaneous document Miscellaneous document
Registry Sep 5, 2002 Appointment of a director Appointment of a director
Registry Sep 4, 2002 Resignation of a director Resignation of a director
Registry Jul 27, 2002 Annual return Annual return
Registry Feb 19, 2002 Appointment of a director Appointment of a director
Registry Dec 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 24, 2001 Appointment of a director Appointment of a director
Registry Nov 30, 2001 Appointment of a director 1829... Appointment of a director 1829...
Registry Nov 22, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2001 Appointment of a director Appointment of a director
Registry Nov 22, 2001 Appointment of a director 1829... Appointment of a director 1829...
Registry Nov 19, 2001 Resignation of a director Resignation of a director
Registry Nov 19, 2001 Resignation of a director 1829... Resignation of a director 1829...

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