AUTOMATIC VENDING ASSOCIATION

Overview

Company Name	AUTOMATIC VENDING ASSOCIATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02954612
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1994

Summary

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

What is the purpose of AUTOMATIC VENDING ASSOCIATION?

Other food services (56290) / Accommodation and food service activities

Where is AUTOMATIC VENDING ASSOCIATION located?

Registered Office Address	Concept House Cromwell Office Park York Road LS22 7SU Wetherby Leeds England
Undeliverable Registered Office Address	No

What were the previous names of AUTOMATIC VENDING ASSOCIATION?

Previous Company Names
Company Name	From	Until
AUTOMATIC VENDING ASSOCIATION OF BRITAIN	Aug 02, 1994	Aug 02, 1994

What are the latest accounts for AUTOMATIC VENDING ASSOCIATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for AUTOMATIC VENDING ASSOCIATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for AUTOMATIC VENDING ASSOCIATION?

Filings
Date	Description	Document	Type
May 07, 2026	Total exemption full accounts made up to Dec 31, 2025	10 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Apr 10, 2025	Appointment of Mr Thomas Matthew Williams as a secretary on Apr 03, 2025	2 pages	AP03

Apr 04, 2025	Appointment of Mr Thomas Matthew Williams as a director on Apr 03, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of Graham John Kingaby as a director on Apr 03, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Graham John Kingaby as a secretary on Apr 03, 2025	1 pages	TM02

Aug 15, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 27, 2023	Appointment of Mr Stuart Coutts as a director on Jul 13, 2023	2 pages	AP01

Jul 27, 2023	Termination of appointment of Gillian White as a director on Jul 13, 2023	1 pages	TM01

Sep 30, 2022	Appointment of Mr Graham John Kingaby as a secretary on Sep 30, 2022	2 pages	AP03

Sep 30, 2022	Termination of appointment of Roger Williams as a secretary on Sep 30, 2022	1 pages	TM02

Sep 30, 2022	Termination of appointment of Roger Williams as a director on Sep 30, 2022	1 pages	TM01

Sep 30, 2022	Appointment of Mr Graham John Kingaby as a director on Sep 30, 2022	2 pages	AP01

Aug 18, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Sep 27, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Aug 18, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Sep 13, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of AUTOMATIC VENDING ASSOCIATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Thomas Matthew Cromwell Office Park York Road LS22 7SU Wetherby Concept House Leeds England	Apr 03, 2025		Secretary	Cromwell Office Park York Road LS22 7SU Wetherby Concept House Leeds England				334539410001
COUTTS, Stuart London Mews Paddington W2 1HY London 10 London Mews England	Jul 13, 2023		Director	London Mews Paddington W2 1HY London 10 London Mews England	England	British	1961-10	311775780001
LLEWELLYN, David John Cromwell Office Park York Road LS22 7SU Wetherby Concept House Leeds England	Sep 04, 2018		Director	Cromwell Office Park York Road LS22 7SU Wetherby Concept House Leeds England	England	British	1956-3	217142660001
WILLIAMS, Thomas Matthew Cromwell Office Park York Road LS22 7SU Wetherby Concept House Leeds England	Apr 03, 2025		Director	Cromwell Office Park York Road LS22 7SU Wetherby Concept House Leeds England	England	British	1987-4	334308060001
GLEDHILL, Janette Margaret Kathleen 3 Church Street KT17 2AU Ewell Surrey	Aug 02, 1994	Jun 30, 2009	Secretary	3 Church Street KT17 2AU Ewell Surrey		British		153892120001
KINGABY, Graham John Cromwell Office Park York Road LS22 7SU Wetherby Concept House Leeds England	Sep 30, 2022	Apr 03, 2025	Secretary	Cromwell Office Park York Road LS22 7SU Wetherby Concept House Leeds England				300627570001
WILLIAMS, Roger, Estate Of 20 Knights Hill Aldridge WS9 0TG Walsall West Midlands	Sep 18, 2009	Sep 30, 2022	Secretary	20 Knights Hill Aldridge WS9 0TG Walsall West Midlands		British		6736480001
ALLEN, Patrick Richard The West House Tregare NP25 4DR Monmouth Gwent	May 24, 2005	Apr 14, 2010	Director	The West House Tregare NP25 4DR Monmouth Gwent	Wales	British	1964-6	127324330001
BECKETT, Thomas William 14 Strand Court Harsfold Road, Rustington BN16 2NT Littlehampton West Sussex	May 18, 1995	May 13, 1999	Director	14 Strand Court Harsfold Road, Rustington BN16 2NT Littlehampton West Sussex	United Kingdom	British	1916-9	26034040003
BELL, John Swan 25 Player Green Deer Park EH54 8RZ Livingston West Lothian	May 26, 2006	Apr 22, 2009	Director	25 Player Green Deer Park EH54 8RZ Livingston West Lothian		British	1964-10	113518500001
BENNETT, Barry John 6 Mccraes Walk RG10 8LN Wargrave Berks	Jun 09, 2004	Dec 15, 2008	Director	6 Mccraes Walk RG10 8LN Wargrave Berks		British	1949-3	91270260001
BENTLEY, Paula 93 Carfield WN8 9DR Skelmersdale Lancashire	Mar 23, 2004	May 26, 2006	Director	93 Carfield WN8 9DR Skelmersdale Lancashire		British	1965-2	96751730001
BJORKSTRAND, Carl 14 Asher Reeds Langton Green TN3 0AL Tunbridge Wells Kent	May 01, 2008	Apr 30, 2009	Director	14 Asher Reeds Langton Green TN3 0AL Tunbridge Wells Kent		British	1957-12	46717590001
BLAKE, Daniel Pipers Green Church Lane Toddington GL54 5DQ Cheltenham Gloucestershire	May 18, 1995	May 21, 2003	Director	Pipers Green Church Lane Toddington GL54 5DQ Cheltenham Gloucestershire	United Kingdom	British	1938-8	44271120001
BRADY, David Marcus 10 Hazel Grove OX6 9XE Bicester Oxfordshire	May 25, 1999	Jan 12, 2000	Director	10 Hazel Grove OX6 9XE Bicester Oxfordshire		British	1958-3	62139580001
BRAID, Leonard William Gibb 38 Kirkcaldy Road KY3 9EY Burntisland Fife	May 11, 2004	May 26, 2006	Director	38 Kirkcaldy Road KY3 9EY Burntisland Fife	United Kingdom	British	1953-6	97851260001
BRAID, Mark Leonard Lakeside Road KY2 5QJ Kirkcaldy 6 Fife United Kingdom	Sep 30, 2009	Oct 02, 2009	Director	Lakeside Road KY2 5QJ Kirkcaldy 6 Fife United Kingdom	Scotland	British	1975-12	83713060003
BRINSLEY, Richard John Sheridan Waterside House Cliff Road Livermead TQ2 6RE Torquay Devon	May 26, 2006	May 01, 2008	Director	Waterside House Cliff Road Livermead TQ2 6RE Torquay Devon	England	British	1947-5	28987030002
BROWN, Graham Richard Nirvana Chalford Hill GL6 8EF Stroud Gloucestershire	May 18, 1995	Jan 21, 1997	Director	Nirvana Chalford Hill GL6 8EF Stroud Gloucestershire		British	1947-9	44271200001
BROWN, Martin Foster The Old Rectory Church Street NG17 8LA Kirkby In Ashfield Nottinghamshire	Aug 02, 1994	May 18, 1995	Director	The Old Rectory Church Street NG17 8LA Kirkby In Ashfield Nottinghamshire		British	1942-4	16270610001
BROWN, Robert 16 Glaskerbeg Road Ballinaskeagh BT32 5BX Banbridge County Down	Jun 09, 2004	May 13, 2010	Director	16 Glaskerbeg Road Ballinaskeagh BT32 5BX Banbridge County Down		British	1957-4	98589020001
BUNN, Roger Philip 427 Lancaster Road Torrisholme LA4 6NB Morecambe Lancashire	May 26, 2006	Jun 11, 2009	Director	427 Lancaster Road Torrisholme LA4 6NB Morecambe Lancashire		British	1952-9	113702850001
CARR, Jeffrey Gordon 6 Park View Little Bollington WA14 4TL Altrincham Cheshire	Jun 10, 1999	May 23, 2001	Director	6 Park View Little Bollington WA14 4TL Altrincham Cheshire		British	1953-7	65240360001
CLARKSON, Paul Andrew 4 Templeton Drive WA14 4UU Altrincham Cheshire	May 18, 1995	May 21, 1997	Director	4 Templeton Drive WA14 4UU Altrincham Cheshire		British	1959-4	44271220001
COLLIVER, Howard Francis 30 Colville Gardens GU18 5QQ Lightwater Surrey	Aug 02, 1994	May 18, 1995	Director	30 Colville Gardens GU18 5QQ Lightwater Surrey	United Kingdom	British	1945-2	39780590001
CROUCHER, Colin James 4 Saint Anns Road CW10 9HJ Middlewich Cheshire	May 23, 2001	Jan 12, 2004	Director	4 Saint Anns Road CW10 9HJ Middlewich Cheshire		British	1942-3	76274910001
DIXON, John William 18 Brownsfield Road WS13 6BT Lichfield Staffordshire	May 13, 1999	May 26, 2006	Director	18 Brownsfield Road WS13 6BT Lichfield Staffordshire		British	1949-4	64331480002
DOBBS, Neil Stoker 17 Elvaston Place SW7 5QF London	May 22, 2007	Sep 04, 2009	Director	17 Elvaston Place SW7 5QF London	United Kingdom	British	1960-8	20511010001
DONAGHUE, Peter Joseph 6 Hogarth Road CV37 9YU Stratford Upon Avon Warwickshire	May 23, 2001	May 21, 2003	Director	6 Hogarth Road CV37 9YU Stratford Upon Avon Warwickshire		British	1952-3	76275000001
ELTON, Terry John 215 The Woods BT40 1BD Larne County Antrim	Dec 01, 2000	Nov 30, 2005	Director	215 The Woods BT40 1BD Larne County Antrim		British	1948-4	37700050002
FERGUSON, John Rowan Cottage St Andrews Close SO51 0NA Timsbury Hampshire	May 24, 2005	May 22, 2007	Director	Rowan Cottage St Andrews Close SO51 0NA Timsbury Hampshire	Uk	British	1952-10	94608580001
FERGUSON, John Rowan Cottage St Andrews Close SO51 0NA Timsbury Hampshire	May 22, 1997	May 13, 1999	Director	Rowan Cottage St Andrews Close SO51 0NA Timsbury Hampshire	Uk	British	1952-10	94608580001
FROGGATT, Nicholas Martin 54 Outwoods Road LE11 3LY Loughborough	Sep 01, 2004	Apr 19, 2005	Director	54 Outwoods Road LE11 3LY Loughborough		British	1965-4	27201010005
FULFORD-BROWN, Michael David Chaff House Eartham PO18 0LP Chichester West Sussex	May 23, 2001	Jun 11, 2009	Director	Chaff House Eartham PO18 0LP Chichester West Sussex	England	British	1949-3	30094100001
GALLAGHER, Steven Dennis The White House Overton Road LE67 6PD Ibstock Leicester Leicestershire	May 15, 1996	May 13, 1999	Director	The White House Overton Road LE67 6PD Ibstock Leicester Leicestershire		British	1945-4	73021060001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AUTOMATIC VENDING ASSOCIATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 01, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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