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AVENIUM ENGINEERING LTD - 3a Bowes Road Business Park, Middlesbrough, North Yorkshire, TS2 1LU, United Kingdom
Company Information
- Company registration number
- 09931295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3a Bowes Road Business Park
- Middlesbrough
- North Yorkshire
- TS2 1LU
- England 3a Bowes Road Business Park, Middlesbrough, North Yorkshire, TS2 1LU, England UK
Management
- Managing Directors
- HYNES, John Gregory
- Company secretaries
- HYNES, Kelly
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-29
- Age Of Company 2015-12-29 8 years
- SIC/NACE
- 33110
Ownership
- Beneficial Owners
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- Mr John Gregory Hynes
- -
- Mrs Rachel Styan
- Mrs Kelly Hynes
- Aviac Engineering Limited
- -
- Mrs Kelly Marie Hynes
- -
- Ivaf Holding A Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROSAFE ENGINEERING LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-07-13
- Last Date: 2021-06-29
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AVENIUM ENGINEERING LTD Company Description
- AVENIUM ENGINEERING LTD is a ltd registered in United Kingdom with the Company reg no 09931295. Its current trading status is "live". It was registered 2015-12-29. It was previously called PROSAFE ENGINEERING LTD. It has declared SIC or NACE codes as "33110". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 3A Bowes Road Business Park .
Get AVENIUM ENGINEERING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avenium Engineering Ltd - 3a Bowes Road Business Park, Middlesbrough, North Yorkshire, TS2 1LU, United Kingdom
- 2015-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09931295#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09931295#ADDSLCHUK
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.
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change-person-director-company-with-change-date (2021-08-23) - CH01
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mortgage-satisfy-charge-full (2021-10-08) - MR04
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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mortgage-satisfy-charge-full (2020-11-25) - MR04
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
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change-to-a-person-with-significant-control (2020-06-10) - PSC05
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-14) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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appoint-person-secretary-company-with-name-date (2019-03-21) - AP03
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cessation-of-a-person-with-significant-control (2019-03-27) - PSC07
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resolution (2019-03-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-04-02) - CH01
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change-to-a-person-with-significant-control (2019-04-02) - PSC04
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change-to-a-person-with-significant-control (2019-04-02) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01
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confirmation-statement-with-updates (2019-07-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-18) - MR01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-12) - CH01
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change-to-a-person-with-significant-control (2018-06-29) - PSC04
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notification-of-a-person-with-significant-control (2018-06-29) - PSC01
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confirmation-statement-with-updates (2018-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-14) - CH01
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confirmation-statement-with-updates (2017-07-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01
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accounts-with-accounts-type-micro-entity (2017-05-18) - AA
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change-person-director-company-with-change-date (2017-01-06) - CH01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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confirmation-statement-with-updates (2017-01-09) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-20) - AD01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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capital-allotment-shares (2016-08-01) - SH01
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keyboard_arrow_right 2015
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incorporation-company (2015-12-29) - NEWINC
