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Avtron Loadbank Worldwide Co., Ltd

Avtron Loadbank Worldwide Co., Ltd is an active company incorporated on 24 May 2010 with the registered office located in London, Greater London. Avtron Loadbank Worldwide Co., Ltd was registered 15 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
07263090
Private limited company
Age
15 years
Incorporated 24 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was Cliffe Road Easton on the Hill Stamford Lincolnshire PE9 3NP
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1990
Director • American • Lives in United States • Born in Jun 1976
HH-Powertest UK Acquisition Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
N.J.Froment & Co.Limited
Vistra Cosec Limited, Mr Christopher Paldino, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
HH-Powertest UK Acquisition Ltd
Vistra Cosec Limited and Mr Russell Kreutter are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£5.26K
Decreased by £5.31M (-100%)
Total Liabilities
£0
Decreased by £105.61K (-100%)
Net Assets
£5.26K
Decreased by £5.2M (-100%)
Debt Ratio (%)
0%
Decreased by 1.99% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
New Charge Registered
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 4 Months Ago on 6 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Feb 2023
Vistra Cosec Limited Appointed
2 Years 7 Months Ago on 16 Jan 2023
Invensys Secretaries Limited Resigned
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 26 May 2025
Registration of charge 072630900003, created on 25 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Registration of charge 072630900002, created on 6 May 2024
Submitted on 7 May 2024
Repayment History
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