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Avtpump Limited

Avtpump Limited is an active company incorporated on 20 March 1997 with the registered office located in Rotherham, South Yorkshire. Avtpump Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03336919
Private limited company
Age
28 years
Incorporated 20 March 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
AES ENGINEERING LIMITED
Global Technology Centre Bradmarsh Business Park
Mill Close
Rotherham
South Yorkshire
S60 1BZ
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1958
Director • Group Finance Director • British • Lives in England • Born in Jun 1984
Director • Northern Irish • Lives in England • Born in Jan 1954
Director • British • Lives in Scotland • Born in Feb 1968
Director • British • Lives in Wales • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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A.E.S. Engineering Limited
Christopher John Rea, Stephen Martin Shaw, and 1 more are mutual people.
Active
Aesseal (MCK) Ltd
Christopher John Rea, Stephen Martin Shaw, and 1 more are mutual people.
Active
Aesseal Plc
Christopher John Rea and Claire Louise Dickinson are mutual people.
Active
A.E.S Engineering Employee Trust Limited
Stephen Martin Shaw and Claire Louise Dickinson are mutual people.
Active
Ledmore Estates Limited
Stephen Martin Shaw and Claire Louise Dickinson are mutual people.
Active
Aesseal Ireland Ltd
Christopher John Rea and Stephen Martin Shaw are mutual people.
Active
Vulcan Engineering Limited
Stephen Martin Shaw is a mutual person.
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Brands
AVTPUMP
AVTPUMP is a specialist in pump management, supply, and service, focusing on the efficiency and reliability of pump operations.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£286K
Increased by £147K (+106%)
Turnover
£6.41M
Decreased by £623K (-9%)
Employees
25
Decreased by 1 (-4%)
Total Assets
£3.1M
Decreased by £225K (-7%)
Total Liabilities
-£851K
Increased by £31K (+4%)
Net Assets
£2.25M
Decreased by £256K (-10%)
Debt Ratio (%)
27%
Increased by 2.79% (+11%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Mr Antony James Gales Details Changed
2 Years 9 Months Ago on 26 Jan 2023
Mr Neil John Burtoft Details Changed
2 Years 9 Months Ago on 26 Jan 2023
Mr Neil John Burtoft Appointed
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Appointment of Mr Neil John Burtoft as a director on 26 January 2023
Submitted on 26 Jan 2023
Director's details changed for Mr Neil John Burtoft on 26 January 2023
Submitted on 26 Jan 2023
Repayment History
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