AVTPUMP LIMITED
Overview
| Company Name | AVTPUMP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03336919 |
| 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 AVTPUMP LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is AVTPUMP LIMITED 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 AVTPUMP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AESPUMP LIMITED | Sep 22, 2010 | Sep 22, 2010 |
| CEETAK ENGINEERING LIMITED | Mar 20, 1997 | Mar 20, 1997 |
What are the latest accounts for AVTPUMP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AVTPUMP LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for AVTPUMP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Director's details changed for Mr Antony James Gales on Jan 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Neil John Burtoft on Jan 26, 2023 | 2 pages | CH01 | ||
Appointment of Mr Neil John Burtoft as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Claire Louise Dickinson as a director on Jul 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Richard Edward Sullivan as a director on Jul 29, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Neil Hamilton as a director on Sep 10, 2018 | 2 pages | AP01 | ||
Appointment of Mr Richard Edward Sullivan as a director on Jun 18, 2018 | 2 pages | AP01 | ||
Who are the officers of AVTPUMP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTOFT, Neil John | Director | c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire | England | British | 304744540001 | |||||
| CHAPPELL, John Henry | Director | c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire | Wales | British | 103394980001 | |||||
| DICKINSON, Claire Louise | Director | c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire | England | British | 201137570001 | |||||
| GALES, Antony James | Director | Europa Boulevard Westbrook WA5 7ZB Warrington Unit 2 England | England | British | 244880770002 | |||||
| HAMILTON, James Neil | Director | c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire | Scotland | British | 250553970001 | |||||
| REA, Christopher John | Director | c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England | England | British | 6929300002 | |||||
| SHAW, Stephen Martin | Director | c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire | England | British | 78291310001 | |||||
| BARON, Suzanne Michelle | Secretary | 1 Napier Road Bedford MK41 0QR Bedfordshire | British | 48593200002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BARON, Suzanne Michelle | Director | c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England | United Kingdom | British | 48593200002 | |||||
| BARON, Thomas Raymond | Director | c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England | United Kingdom | British | 20186200004 | |||||
| CALDWELL, John Christopher | Director | c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England | England | British | 83552520001 | |||||
| LINES, David Frederick | Director | c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England | England | British | 28869790002 | |||||
| SHAW, Stephen Martin | Director | c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire | England | British | 78291310001 | |||||
| STEWART, John Hugh | Director | c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire | England | British | 154668010001 | |||||
| STEWART, John Hugh | Director | Welbeck Street Whitwell S80 4TW Worksop 18 Nottinghamshire United Kingdom | England | British | 154668010001 | |||||
| SULLIVAN, Richard Edward | Director | c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire | England | British | 247645380001 | |||||
| WALLACE, Ian Gordon | Director | c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England | England | British | 53098050004 | |||||
| WILKINSON, Jonathan | Director | Geary Close Alverthorpe WF2 0UL Wakefield 8 West Yorkshire United Kingdom | United Kingdom | British | 75236930001 | |||||
| WILLIAMS, Mark Owen | Director | c/o Aes Engineering Limited Bradmarsh Business Park Mill Close S60 1BZ Rotherham Global Technology Centre South Yorkshire England | United Kingdom | British | 8869540003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of AVTPUMP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.E.S. Engineering Ltd | Apr 06, 2016 | Mill Close Bradmarsh Business Park S60 1BZ Rotherham Global Technology Centre South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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