P.A.V. ENGINEERING CONSULTANTS LIMITED
Overview
| Company Name | P.A.V. ENGINEERING CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03016190 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.A.V. ENGINEERING CONSULTANTS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is P.A.V. ENGINEERING CONSULTANTS LIMITED located?
| Registered Office Address | 24 Bridge Street NP20 4SF Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.A.V. ENGINEERING CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for P.A.V. ENGINEERING CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for P.A.V. ENGINEERING CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Apr 05, 2025 to May 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 6 pages | AA | ||
Registered office address changed from 24 Bridge Street Newport Gwent NP9 4SF to 24 Bridge Street Newport NP20 4SF on Jul 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 05, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 18, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 18, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 18, 2023
| 3 pages | SH01 | ||
Notification of Amanda Fisackerly as a person with significant control on Sep 20, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Philip Anthony Voaden as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Cessation of Philip Anthony Voaden as a person with significant control on Jul 20, 2022 | 1 pages | PSC07 | ||
Appointment of Mrs Amanda Fisackerly as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 27, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 05, 2017 | 11 pages | AA | ||
Who are the officers of P.A.V. ENGINEERING CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISACKERLY, Amanda | Director | Kingsway Terrace KT13 0SX Weybridge 7 England | England | British | Property Investor | 77175010004 | ||||
| VOADEN, Peggy Virginia | Secretary | 60 Waltwood Road Llanmartin NP18 2HP Newport Gwent | British | 41996250001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| VOADEN, Philip Anthony | Director | Victoria Road Bulwark NP16 5QN Chepstow 4 Gwent United Kingdom | Wales | British | Engineer | 41996280002 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of P.A.V. ENGINEERING CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda Fisackerly | Sep 20, 2022 | Kingsway Terrace KT13 0SX Weybridge 7 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Anthony Voaden | Apr 06, 2016 | 24 Bridge Street Newport NP9 4SF Gwent | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of 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. - license: CC0