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A V Thermoforming Limited

A V Thermoforming Limited is an active company incorporated on 24 February 2014 with the registered office located in Royston, Cambridgeshire. A V Thermoforming Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08907666
Private limited company
Age
11 years
Incorporated 24 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (7 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jul30 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)
Contact
Address
Saxon Way
Melbourn
Royston
Hertfordshire
SG8 6DN
Same address since incorporation
Telephone
01763 261818
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1957
Director • PSC • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Sep 1941
Director • British • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
A.V. Engineering Services Limited
Mr Gino Parete, Norman Frederick Shires, and 1 more are mutual people.
Active
Rivermill Court Management Company Limited
Norman Frederick Shires is a mutual person.
Active
Airvision Engineering Limited
Norman Frederick Shires is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£228.02K
Decreased by £58.56K (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£628.54K
Increased by £15.24K (+2%)
Total Liabilities
-£89.9K
Decreased by £48.35K (-35%)
Net Assets
£538.64K
Increased by £63.59K (+13%)
Debt Ratio (%)
14%
Decreased by 8.24% (-37%)
Latest Activity
Confirmation Submitted
7 Days Ago on 4 Sep 2025
Shares Cancelled
3 Months Ago on 15 May 2025
Own Shares Purchased
4 Months Ago on 6 May 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Gino Parete (PSC) Appointed
10 Months Ago on 31 Oct 2024
Kevin Stewart (PSC) Appointed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 13 Feb 2023
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Documents
Withdrawal of a person with significant control statement on 5 September 2025
Submitted on 5 Sep 2025
Notification of Gino Parete as a person with significant control on 31 October 2024
Submitted on 5 Sep 2025
Notification of Kevin Stewart as a person with significant control on 31 October 2024
Submitted on 5 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Cancellation of shares. Statement of capital on 31 October 2024
Submitted on 15 May 2025
Purchase of own shares.
Submitted on 6 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Dec 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 16 Sep 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 2 Jan 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 5 Sep 2023
Repayment History
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