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Avery Weigh-Tronix Properties Limited
Avery Weigh-Tronix Properties Limited is a dissolved company incorporated on 26 June 1954 with the registered office located in London, City of London. Avery Weigh-Tronix Properties Limited was registered 71 years ago.
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Status
Dissolved
Dissolved on
17 May 2022
(3 years ago)
Was
67 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00535027
Private limited company
Age
71 years
Incorporated
26 June 1954
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Avery Weigh-Tronix Properties Limited
Contact
Address
5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Same address for the past
10 years
Companies in EC2V 7HR
Telephone
08453070314
Email
Unreported
Website
Averyweigh-tronix.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Stephen James Rowell
Director • Director Of International Corporate Fina • British • Lives in UK • Born in Dec 1967
Giles Matthew Hudson
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Ryan Ronald Dale
Secretary
Avery Weigh-Tronix Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Avery Weigh-Tronix International Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Avery Weigh-Tronix Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Lombard Pressings Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Berrington UK
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
ITW UK
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Avery Weigh-Tronix Finance Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
A V Co 1 Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.02M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1.02M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 17 May 2022
Voluntary Gazette Notice
3 Years Ago on 1 Mar 2022
Application To Strike Off
3 Years Ago on 21 Feb 2022
Confirmation Submitted
4 Years Ago on 6 Aug 2021
S & J Registrars Limited Resigned
4 Years Ago on 30 Jun 2021
Full Accounts Submitted
4 Years Ago on 12 Apr 2021
Full Accounts Submitted
5 Years Ago on 3 Sep 2020
Confirmation Submitted
5 Years Ago on 24 Jul 2020
Confirmation Submitted
6 Years Ago on 27 Jun 2019
Mr Stephen James Rowell Details Changed
8 Years Ago on 16 Mar 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 May 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2022
Application to strike the company off the register
Submitted on 21 Feb 2022
Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021
Submitted on 12 Nov 2021
Confirmation statement made on 24 June 2021 with updates
Submitted on 6 Aug 2021
Full accounts made up to 31 December 2020
Submitted on 12 Apr 2021
Resolutions
Submitted on 9 Sep 2020
Solvency Statement dated 02/09/20
Submitted on 9 Sep 2020
Statement of capital on 9 September 2020
Submitted on 9 Sep 2020
Statement by Directors
Submitted on 9 Sep 2020
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Repayment History
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