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AVENIUM ENGINEERING LTD - 3a Bowes Road Business Park, Middlesbrough, North Yorkshire, TS2 1LU, United Kingdom
Company Information
- Company registration number
- 09931295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3a Bowes Road Business Park
- Middlesbrough
- North Yorkshire
- TS2 1LU
- England 3a Bowes Road Business Park, Middlesbrough, North Yorkshire, TS2 1LU, England UK
Management
- Managing Directors
- HYNES, John Gregory
- Company secretaries
- HYNES, Kelly
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-29
- Age Of Company 2015-12-29 8 years
- SIC/NACE
- 33110
Ownership
- Beneficial Owners
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- Mr John Gregory Hynes
- -
- Mrs Rachel Styan
- Mrs Kelly Hynes
- Aviac Engineering Limited
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- Mrs Kelly Marie Hynes
- -
- Ivaf Holding A Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROSAFE ENGINEERING LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-13
- Last Date: 2021-06-29
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AVENIUM ENGINEERING LTD Company Description
- AVENIUM ENGINEERING LTD is a ltd registered in United Kingdom with the Company reg no 09931295. Its current trading status is "live". It was registered 2015-12-29. It was previously called PROSAFE ENGINEERING LTD. It has declared SIC or NACE codes as "33110". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 3A Bowes Road Business Park .
Get AVENIUM ENGINEERING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avenium Engineering Ltd - 3a Bowes Road Business Park, Middlesbrough, North Yorkshire, TS2 1LU, United Kingdom
- 2015-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-08-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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mortgage-satisfy-charge-full (2021-10-08) - MR04
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mortgage-satisfy-charge-full (2021-11-26) - MR04
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confirmation-statement-with-no-updates (2021-07-16) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-25) - MR04
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
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change-to-a-person-with-significant-control (2020-06-10) - PSC05
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mortgage-satisfy-charge-full (2020-06-10) - MR04
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change-person-director-company-with-change-date (2020-08-19) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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notification-of-a-person-with-significant-control (2019-01-30) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-14) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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appoint-person-secretary-company-with-name-date (2019-03-21) - AP03
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cessation-of-a-person-with-significant-control (2019-03-27) - PSC07
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resolution (2019-03-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-04-02) - CH01
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change-to-a-person-with-significant-control (2019-04-02) - PSC04
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change-to-a-person-with-significant-control (2019-04-02) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01
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confirmation-statement-with-updates (2019-07-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-18) - MR01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-12) - CH01
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change-to-a-person-with-significant-control (2018-06-29) - PSC04
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notification-of-a-person-with-significant-control (2018-06-29) - PSC01
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confirmation-statement-with-updates (2018-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-14) - CH01
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confirmation-statement-with-updates (2017-07-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01
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accounts-with-accounts-type-micro-entity (2017-05-18) - AA
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change-person-director-company-with-change-date (2017-01-06) - CH01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-20) - AD01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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capital-allotment-shares (2016-08-01) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-12-29) - NEWINC