-
AVTRON LOADBANK WORLDWIDE CO., LTD - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 07263090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- KREUTTER, Russell
- PALDINO, Christopher
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-24
- Age Of Company 2010-05-24 13 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Hh-Powertest Uk Acquisition Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DABBLEMORE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
-
AVTRON LOADBANK WORLDWIDE CO., LTD Company Description
- AVTRON LOADBANK WORLDWIDE CO., LTD is a ltd registered in United Kingdom with the Company reg no 07263090. Its current trading status is "live". It was registered 2010-05-24. It was previously called DABBLEMORE LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-05-24.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get AVTRON LOADBANK WORLDWIDE CO., LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avtron Loadbank Worldwide Co., Ltd - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2010-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AVTRON LOADBANK WORLDWIDE CO., LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-07-06) - CS01
-
appoint-corporate-secretary-company-with-name-date (2023-01-27) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-06) - AD01
keyboard_arrow_right 2022
-
memorandum-articles (2022-10-31) - MA
-
resolution (2022-11-01) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-03-04) - AP01
-
termination-director-company-with-name-termination-date (2022-03-31) - TM01
-
confirmation-statement-with-no-updates (2022-05-27) - CS01
-
accounts-with-accounts-type-dormant (2022-09-01) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-04) - MR01
-
memorandum-articles (2022-10-07) - MA
-
resolution (2022-10-10) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-10-13) - AP01
-
change-sail-address-company-with-new-address (2022-02-03) - AD02
-
termination-director-company-with-name-termination-date (2022-10-13) - TM01
-
termination-secretary-company-with-name-termination-date (2022-10-28) - TM02
-
change-to-a-person-with-significant-control (2022-10-14) - PSC05
-
termination-director-company-with-name-termination-date (2022-10-14) - TM01
-
move-registers-to-sail-company-with-new-address (2022-02-03) - AD03
-
notification-of-a-person-with-significant-control (2022-10-13) - PSC02
-
cessation-of-a-person-with-significant-control (2022-10-13) - PSC07
-
change-person-director-company-with-change-date (2022-10-13) - CH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-07-22) - AA
-
change-person-director-company-with-change-date (2021-06-29) - CH01
-
confirmation-statement-with-no-updates (2021-06-07) - CS01
-
appoint-person-director-company-with-name-date (2021-01-29) - AP01
-
termination-director-company-with-name-termination-date (2021-01-29) - TM01
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
-
confirmation-statement-with-no-updates (2020-06-08) - CS01
-
notification-of-a-person-with-significant-control (2020-07-01) - PSC02
-
accounts-with-accounts-type-dormant (2020-07-17) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-09) - AA
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-02) - AA
-
confirmation-statement-with-updates (2018-06-05) - CS01
-
change-person-director-company-with-change-date (2018-05-16) - CH01
-
change-person-director-company-with-change-date (2018-05-15) - CH01
-
change-account-reference-date-company-current-extended (2018-02-28) - AA01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-22) - CH01
-
appoint-corporate-secretary-company-with-name-date (2017-12-12) - AP04
-
appoint-person-director-company-with-name-date (2017-11-21) - AP01
-
termination-director-company-with-name-termination-date (2017-11-20) - TM01
-
change-account-reference-date-company-previous-shortened (2017-11-16) - AA01
-
change-account-reference-date-company-current-extended (2017-09-28) - AA01
-
accounts-with-accounts-type-full (2017-06-08) - AA
-
confirmation-statement-with-updates (2017-06-07) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-02-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-03-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-28) - TM01
-
termination-director-company-with-name (2012-03-23) - TM01
-
appoint-person-director-company-with-name (2012-03-23) - AP01
-
change-account-reference-date-company-current-shortened (2012-05-02) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
-
accounts-with-accounts-type-group (2012-08-20) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
-
termination-director-company-with-name (2011-04-13) - TM01
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-06-18) - AD01
-
appoint-person-director-company-with-name (2010-06-25) - AP01
-
change-of-name-notice (2010-07-01) - CONNOT
-
certificate-change-of-name-company (2010-07-01) - CERTNM
-
resolution (2010-07-21) - RESOLUTIONS
-
memorandum-articles (2010-07-21) - MEM/ARTS
-
resolution (2010-07-22) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-07-22) - AP01
-
change-account-reference-date-company-current-shortened (2010-07-22) - AA01
-
change-registered-office-address-company-with-date-old-address (2010-07-29) - AD01
-
capital-allotment-shares (2010-07-29) - SH01
-
incorporation-company (2010-05-24) - NEWINC