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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
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about A.V. Engineering Services Limited
Contact
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
Dr Virginia Louise Belson
Director • British • Lives in England • Born in Nov 1971
Mr Gino Parete
Director • British • Lives in England • Born in Mar 1964
Mr 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
A V Thermoforming Limited
Norman Frederick Shires, Mr Kevin Stewart, and 1 more are mutual people.
Active
Airvision Engineering Limited
Dr Virginia Louise Belson and Norman Frederick Shires are mutual people.
Active
Rivermill Court Management Company Limited
Norman Frederick Shires is a mutual person.
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 (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£571.4K
Increased by £127.35K (+29%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£904.35K
Increased by £123.01K (+16%)
Total Liabilities
-£198.44K
Increased by £65.49K (+49%)
Net Assets
£705.92K
Increased by £57.52K (+9%)
Debt Ratio (%)
22%
Increased by 4.93% (+29%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Abridged Accounts Submitted
3 Years Ago on 29 Nov 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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Get Credit Report
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Documents
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
Unaudited abridged accounts made up to 30 June 2021
Submitted on 29 Nov 2021
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Repayment History
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