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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 2 years 3 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 (8 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Avtron Loadbank Worldwide Co., Ltd
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 9 Dec 2025 (1 month ago)
Previous address was 7 Albemarle Street London W1S 4HQ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Yriex Dominique Roullac
Director • French • Lives in France • Born in Feb 1980
Franck Roger Michel Lemery
Director • French • Lives in France • Born in Jun 1967
Brian Michael Dibella
Director • American • Lives in United States • Born in Nov 1970
HH-Powertest UK Acquisition Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
N.J.Froment & Co.Limited
Brian Michael Dibella, Franck Roger Michel Lemery, and 1 more are mutual people.
Active
HH-Powertest UK Acquisition Ltd
Yriex Dominique Roullac, Brian Michael Dibella, and 1 more are mutual people.
Active
Siel Energy Systems Limited
Franck Roger Michel Lemery and Yriex Dominique Roullac are mutual people.
Active
PCL Holdings Limited
Yriex Dominique Roullac and Franck Roger Michel Lemery are mutual people.
Active
Davenham Switchgear UK & Northern Ireland Limited
Yriex Dominique Roullac and Franck Roger Michel Lemery are mutual people.
Active
Power Control Ltd
Yriex Dominique Roullac and Franck Roger Michel Lemery are mutual people.
Active
Energy Systems UK Limited
Yriex Dominique Roullac is a mutual person.
Active
Raritan Computer U.K. Limited
Yriex Dominique Roullac is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.26K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
1 Month Ago on 9 Dec 2025
Mr Yriex Dominique Roullac Appointed
2 Months Ago on 6 Nov 2025
Ms Lisa Anne Barry Appointed
2 Months Ago on 6 Nov 2025
Vistra Cosec Limited Resigned
2 Months Ago on 6 Nov 2025
Christopher Paldino Resigned
2 Months Ago on 6 Nov 2025
Russell Kreutter Resigned
2 Months Ago on 6 Nov 2025
Mr Brian Michael Dibella Appointed
2 Months Ago on 6 Nov 2025
Mr Franck Roger Michel Lemery Appointed
2 Months Ago on 6 Nov 2025
Charge Satisfied
2 Months Ago on 5 Nov 2025
Charge Satisfied
2 Months Ago on 5 Nov 2025
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Documents
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 20 Great King Street North Birmingham B19 2LF
Submitted on 9 Dec 2025
Appointment of Mr Franck Roger Michel Lemery as a director on 6 November 2025
Submitted on 21 Nov 2025
Appointment of Mr Brian Michael Dibella as a director on 6 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Russell Kreutter as a director on 6 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Christopher Paldino as a director on 6 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 6 November 2025
Submitted on 21 Nov 2025
Appointment of Ms Lisa Anne Barry as a secretary on 6 November 2025
Submitted on 21 Nov 2025
Appointment of Mr Yriex Dominique Roullac as a director on 6 November 2025
Submitted on 21 Nov 2025
Satisfaction of charge 072630900003 in full
Submitted on 5 Nov 2025
Satisfaction of charge 072630900001 in full
Submitted on 5 Nov 2025
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Repayment History
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