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A.V. Engineering Services Limited

A.V. Engineering Services Limited is an active company incorporated on 8 August 1975 with the registered office located in Royston, Cambridgeshire. A.V. Engineering Services Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01222411
Private limited company
Age
50 years
Incorporated 8 August 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 December 2024 (1 year ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Learn more about A.V. Engineering Services Limited
Contact Update Details
Address
Saxon Way
Melbourn
Royston
Herts
SG8 6DN
Same address since incorporation
Telephone
01763261818
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Gino Parete
Director • British • Lives in England • Born in Mar 1964
Dr Virginia Louise Belson
Director • British • Lives in England • Born in Nov 1971
Kevin Stewart
Director • British • Lives in England • Born in Aug 1957
Norman Frederick Shires
Director • Test Engineer • British • Lives in England • Born in Sep 1941
Airvision Engineering Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Airvision Engineering Limited
Dr Virginia Louise Belson and Norman Frederick Shires are mutual people.
Active
A V Thermoforming Limited
Gino Parete, Norman Frederick Shires, and 1 more are mutual people.
Active
Tri Clinical Trials Limited
Dr Virginia Louise Belson is a mutual person.
Active
Tri Technology Transfer Limited
Dr Virginia Louise Belson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£327.94K
Decreased by £243.46K (-43%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£926.52K
Increased by £22.17K (+2%)
Total Liabilities
-£222.2K
Increased by £23.77K (+12%)
Net Assets
£704.32K
Decreased by £1.59K (-0%)
Debt Ratio (%)
24%
Increased by 2.04% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 2 Dec 2025
Full Accounts Submitted
12 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Dec 2022
Confirmation Submitted
4 Years Ago on 1 Dec 2021
Airvision Engineering Ltd (PSC) Details Changed
7 Years Ago on 11 Jun 2018
A. V. Thermoforming Limited (PSC) Details Changed
7 Years Ago on 11 Jun 2018
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 2 Dec 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 2 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Change of details for A. V. Thermoforming Limited as a person with significant control on 11 June 2018
Submitted on 31 Mar 2023
Change of details for Airvision Engineering Ltd as a person with significant control on 11 June 2018
Submitted on 31 Mar 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 13 Feb 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 19 Dec 2022
Confirmation statement made on 1 December 2021 with no updates
Submitted on 1 Dec 2021
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Repayment History
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