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Avery Weigh-Tronix Holdings Limited

Avery Weigh-Tronix Holdings Limited is a dissolved company incorporated on 11 September 2003 with the registered office located in London, City of London. Avery Weigh-Tronix Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 13 April 2021 (4 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04895923
Private limited company
Age
22 years
Incorporated 11 September 2003
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
Address
5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Same address for the past 10 years
Telephone
08453070314
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of International Corporate Fina • British • Lives in UK • Born in Dec 1967
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Secretary • British
A V Co 3 Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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 £11.87M (-100%)
Total Liabilities
£0
Decreased by £11.3M (-100%)
Net Assets
£0
Decreased by £572K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 26 Jan 2021
Application To Strike Off
4 Years Ago on 14 Jan 2021
Confirmation Submitted
5 Years Ago on 22 Oct 2020
Full Accounts Submitted
5 Years Ago on 27 May 2020
Confirmation Submitted
6 Years Ago on 11 Sep 2019
Full Accounts Submitted
6 Years Ago on 8 Mar 2019
Confirmation Submitted
7 Years Ago on 14 Sep 2018
Full Accounts Submitted
7 Years Ago on 22 May 2018
Ryan Ronald Dale Appointed
7 Years Ago on 18 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2021
Application to strike the company off the register
Submitted on 14 Jan 2021
Confirmation statement made on 9 October 2020 with updates
Submitted on 22 Oct 2020
Full accounts made up to 31 December 2019
Submitted on 27 May 2020
Statement by Directors
Submitted on 13 Dec 2019
Statement of capital on 13 December 2019
Submitted on 13 Dec 2019
Solvency Statement dated 12/12/19
Submitted on 13 Dec 2019
Resolutions
Submitted on 13 Dec 2019
Confirmation statement made on 11 September 2019 with updates
Submitted on 11 Sep 2019
Repayment History
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