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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 (3 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
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
PSC • Director • British • Lives in England • Born in Mar 1964
PSC • Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Sep 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
A.V. Engineering Services Limited
Gino Parete, Norman Frederick Shires, and 1 more are mutual people.
Active
Airvision Engineering Limited
Norman Frederick Shires is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£208.21K
Decreased by £19.81K (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£670.65K
Increased by £42.11K (+7%)
Total Liabilities
-£122.96K
Increased by £33.06K (+37%)
Net Assets
£547.69K
Increased by £9.04K (+2%)
Debt Ratio (%)
18%
Increased by 4.03% (+28%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 2 Dec 2025
Confirmation Submitted
3 Months Ago on 4 Sep 2025
Shares Cancelled
7 Months Ago on 15 May 2025
Own Shares Purchased
7 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year Ago on 11 Dec 2024
Gino Parete (PSC) Appointed
1 Year 1 Month Ago on 31 Oct 2024
Kevin Stewart (PSC) Appointed
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Sep 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Sep 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 2 Dec 2025
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
Repayment History
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