AVT RELIABILITY LTD

Overview

Company Name	AVT RELIABILITY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01829338
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVT RELIABILITY LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other engineering activities (71129) / Professional, scientific and technical activities

Where is AVT RELIABILITY LTD located?

Registered Office Address	c/o AES ENGINEERING LIMITED Global Technology Centre Bradmarsh Business Park Mill Close S60 1BZ Rotherham South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of AVT RELIABILITY LTD?

Previous Company Names
Company Name	From	Until
A V TECHNOLOGY LIMITED	Jul 02, 1984	Jul 02, 1984

What are the latest accounts for AVT RELIABILITY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AVT RELIABILITY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2027
Next Confirmation Statement Due	Aug 04, 2027
Next Confirmation Statement Made Up To	Jul 21, 2026
Overdue	No

What are the latest filings for AVT RELIABILITY LTD?

Filings
Date	Description	Document	Type
Aug 04, 2026	Confirmation statement made on Jul 21, 2026 with no updates	3 pages	CS01

Aug 03, 2026	Termination of appointment of Amy Jayne Adams as a director on Jul 31, 2026	1 pages	TM01

Aug 03, 2026	Termination of appointment of Amy Jayne Adams as a secretary on Jul 31, 2026	1 pages	TM02

Oct 16, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	24 pages	AA

Oct 16, 2025	legacy	69 pages	PARENT_ACC

Oct 02, 2025	legacy	1 pages	AGREEMENT2

Sep 17, 2025	legacy	3 pages	GUARANTEE2

Aug 12, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Appointment of Mr Ian Andrew Newby as a director on Jul 18, 2025	2 pages	AP01

Feb 18, 2025	Termination of appointment of Claire Louise Dickinson as a secretary on Feb 13, 2025	1 pages	TM02

Feb 18, 2025	Termination of appointment of John Henry Chappell as a director on Feb 13, 2025	1 pages	TM01

Feb 18, 2025	Termination of appointment of James Neil Hamilton as a director on Feb 13, 2025	1 pages	TM01

Feb 18, 2025	Termination of appointment of Stephen Martin Shaw as a director on Feb 13, 2025	1 pages	TM01

Feb 13, 2025	Appointment of Mr Christopher David Ryan as a director on Feb 13, 2025	2 pages	AP01

Jan 06, 2025	Second filing for the appointment of Miss Amy Jayne Adams as a director	3 pages	RP04AP01

Dec 20, 2024	Appointment of Miss Amy Jayne Adams as a director on Dec 20, 2024	2 pages	AP01

Dec 20, 2024	Appointment of Miss Amy Jayne Adams as a secretary on Dec 20, 2024	2 pages	AP03

Dec 20, 2024	Termination of appointment of Claire Louise Dickinson as a director on Dec 20, 2024	1 pages	TM01

Jul 25, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Oct 12, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

View All Filings

Who are the officers of AVT RELIABILITY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALES, Antony James c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire	May 19, 2021		Director	c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire	England	British	1978-10	244880770002
NEWBY, Ian Andrew c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire	Jul 18, 2025		Director	c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire	England	British	1967-12	338342210001
REA, Christopher John c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England	Jan 03, 2013		Director	c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England	England	British	1954-1	6929300002
RYAN, Christopher David Global Technology Centre Bradmarsh Business Park, Mill Close S60 1BZ Rotherham Aes Engineering Limited, Mill Close South Yorkshire England	Feb 13, 2025		Director	Global Technology Centre Bradmarsh Business Park, Mill Close S60 1BZ Rotherham Aes Engineering Limited, Mill Close South Yorkshire England	Northern Ireland	British	1984-12	292477030002
ADAMS, Amy Jayne c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire	Dec 20, 2024	Jul 31, 2026	Secretary	c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire				330581400001
CALDWELL, John Christopher c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England	Jan 03, 2013	Aug 01, 2014	Secretary	c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England				174731980001
DICKINSON, Claire Louise c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire	Jul 29, 2019	Feb 13, 2025	Secretary	c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire				261111680001
HARRISON, Richard Samuel Loft 304 The Box Works Worsley Street Castlefield M15 4LD Manchester	Sep 09, 2005	May 18, 2006	Secretary	Loft 304 The Box Works Worsley Street Castlefield M15 4LD Manchester		British		107669450002
LEATHER, John Stuart 4 Barcroft Kirkheaton HD5 0HY Huddersfield		Nov 09, 2001	Secretary	4 Barcroft Kirkheaton HD5 0HY Huddersfield		British		15433630002
MOTTERSHEAD, Stephen 56 Stanmore Gardens MK16 0PD Newport Pagnell Buckinghamshire	May 18, 2006	Jan 03, 2013	Secretary	56 Stanmore Gardens MK16 0PD Newport Pagnell Buckinghamshire		British		73274800001
MOTTERSHEAD, Stephen 56 Stanmore Gardens MK16 0PD Newport Pagnell Buckinghamshire	Feb 15, 2005	Sep 09, 2005	Secretary	56 Stanmore Gardens MK16 0PD Newport Pagnell Buckinghamshire		British		73274800001
STEWART, John Hugh c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England	Aug 06, 2014	Aug 19, 2015	Secretary	c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England				190912140001
STEWART, John Hugh c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England	Aug 01, 2014	Jun 18, 2018	Secretary	c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England				189879700001
SULLIVAN, Richard Edward c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire	Jun 18, 2018	Jul 29, 2019	Secretary	c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire				247698550001
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	Nov 09, 2001	Feb 15, 2005	Secretary	Shell Centre SE1 7NA London				57019860008
ADAMS, Amy Jayne c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire	Dec 20, 2024	Jul 31, 2026	Director	c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire	England	British	1992-11	330581540001
AYLWARD, Christopher 6 Old Hall Crescent SK9 3AX Handforth Cheshire	Nov 09, 2001	Nov 30, 2004	Director	6 Old Hall Crescent SK9 3AX Handforth Cheshire	England	British	1965-10	74425760001
BAKER, Julia 14 Derwent Close TW14 9QL Feltham Middlesex	Aug 27, 2002	Oct 01, 2004	Director	14 Derwent Close TW14 9QL Feltham Middlesex		British	1969-9	84111760001
BORNEMISSZA, Zoltan Francis 64 Buckingham Gate SW1E 6AR London	Sep 30, 2004	Feb 15, 2005	Director	64 Buckingham Gate SW1E 6AR London		British	1973-9	100698400001
BRAILEY, Peter John 2 Penrith Avenue M33 3FN Sale Cheshire	Dec 20, 1993	Jul 03, 1997	Director	2 Penrith Avenue M33 3FN Sale Cheshire		British	1963-9	57988820002
CALDWELL, John Christopher c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England	Jan 03, 2013	Aug 01, 2014	Director	c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England	England	British	1957-6	83552520001
CHAPPELL, John Henry c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England	Feb 15, 2005	Feb 13, 2025	Director	c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England	Wales	British	1964-6	103394980001
DICKINSON, Claire Louise c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire	Jul 29, 2019	Dec 20, 2024	Director	c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire	England	British	1984-6	201137570001
DICKINSON, Martin Hyett 39 Binns Road Chiswick W4 2BS London	Feb 15, 2005	Feb 15, 2005	Director	39 Binns Road Chiswick W4 2BS London	United Kingdom	British	1961-1	44117830001
DICKINSON, Martin Hyett 39 Binns Road Chiswick W4 2BS London	May 18, 2004	Feb 15, 2005	Director	39 Binns Road Chiswick W4 2BS London	United Kingdom	British	1961-1	44117830001
DURNFORD, Kathryn Ann 37 Leslie Road East Finchley N2 8BN London	Jan 21, 2002	Jan 13, 2003	Director	37 Leslie Road East Finchley N2 8BN London		British	1964-4	80371770001
GREENHALGH, Christopher John The Laurels 1 Shrigley Road Bollington SK10 5QU Macclesfield Cheshire	Nov 24, 1994	Nov 09, 2001	Director	The Laurels 1 Shrigley Road Bollington SK10 5QU Macclesfield Cheshire	England	British	1960-10	41158270002
HAMILTON, James Neil c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire	Apr 01, 2018	Feb 13, 2025	Director	c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire	Scotland	British	1968-2	242466120001
HEWETT, Michael David 1 Wayside Close WA13 0NG Lymm Cheshire	Feb 23, 2000	Nov 09, 2001	Director	1 Wayside Close WA13 0NG Lymm Cheshire		British	1965-6	68628780003
LEATHER, John Stuart 4 Barcroft Kirkheaton HD5 0HY Huddersfield	Dec 20, 1993	Dec 22, 2000	Director	4 Barcroft Kirkheaton HD5 0HY Huddersfield		British	1949-5	15433630002
LEE, Mark Anthony 14 Shildon Close Heatherside GU15 1BL Camberley Surrey	May 02, 2003	Nov 30, 2004	Director	14 Shildon Close Heatherside GU15 1BL Camberley Surrey		British	1952-12	89771010001
MCCANN, Anthony William, Dr 55 Northumberland Avenue DA16 2QW Welling Kent	Nov 09, 2001	Jan 08, 2003	Director	55 Northumberland Avenue DA16 2QW Welling Kent		British	1952-7	79549800001
MONK, Robin Guy, Dr Badgers Hollow Macclesfield Road SK9 7BW Alderley Edge Cheshire		Nov 09, 2001	Director	Badgers Hollow Macclesfield Road SK9 7BW Alderley Edge Cheshire	United Kingdom	British	1939-11	48951980002
MOTTERSHEAD, Stephen c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England	Feb 15, 2005	Mar 31, 2014	Director	c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England	United Kingdom	British	1961-5	73274800001
PARKINSON, Neil 50 Waterloo Road Bramhall SK7 2NU Stockport Cheshire	Dec 20, 1993	Nov 09, 2001	Director	50 Waterloo Road Bramhall SK7 2NU Stockport Cheshire	England	British	1958-7	37317030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVT RELIABILITY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

A.E.S. Engineering Limited

Apr 06, 2016

Mill Close

Bradmarsh Business Park

S60 1BZ Rotherham

Global Technology Centre

South Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	00392743

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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