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Home > England & Wales Companies > AIRVISION ENGINEERING LIMITED
Company Information for

AIRVISION ENGINEERING LIMITED

SAXON WAY, MELBOURN, ROYSTON HERTS, SG8 6DN,
Company Registration Number
00908105
Private Limited Company
Active

Company Overview

About Airvision Engineering Ltd
AIRVISION ENGINEERING LIMITED was founded on 1967-06-09 and has its registered office in Royston Herts. The organisation's status is listed as "Active". Airvision Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AIRVISION ENGINEERING LIMITED
 
Legal Registered Office
SAXON WAY
MELBOURN
ROYSTON HERTS
SG8 6DN
Other companies in SG8
 
Filing Information
Company Number 00908105
Company ID Number 00908105
Date formed 1967-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB213417696  
Last Datalog update: 2024-03-06 15:20:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRVISION ENGINEERING LIMITED
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Company Officers of AIRVISION ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIA LOUISE BELSON
 Director 2014-07-01
CHRISTINE BARBARA SHIRES
 Director 1991-12-31
NORMAN FREDERICK SHIRES
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JESSIE ADA SHIRES
 Company Secretary 1991-12-31 2016-10-14
JESSIE ADA SHIRES
 Director 1991-12-31 2016-10-14
NORMAN NELSON SHIRES
 Director 1991-12-31 2008-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIRGINIA LOUISE BELSON A.V. ENGINEERING SERVICES LIMITED Director 2014-07-01 CURRENT 1975-08-08 Active
CHRISTINE BARBARA SHIRES A.V. ENGINEERING SERVICES LIMITED Director 1990-12-31 CURRENT 1975-08-08 Active
NORMAN FREDERICK SHIRES CAMBRIDGE TECHNOLOGIES LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
NORMAN FREDERICK SHIRES A V THERMOFORMING LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
NORMAN FREDERICK SHIRES RIVERMILL COURT MANAGEMENT COMPANY LIMITED Director 2004-03-01 CURRENT 1985-06-04 Active
NORMAN FREDERICK SHIRES A.V. ENGINEERING SERVICES LIMITED Director 1990-12-31 CURRENT 1975-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29Unaudited abridged accounts made up to 2023-06-30
2023-12-04CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-01-23Unaudited abridged accounts made up to 2022-06-30
2022-12-19CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-12-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JESSIE ADA SHIRES
2016-10-17TM02Termination of appointment of Jessie Ada Shires on 2016-10-14
2016-02-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AP01DIRECTOR APPOINTED VIRGINIA LOUISE BELSON
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-16AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FREDERICK SHIRES / 30/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSIE ADA SHIRES / 30/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BARBARA SHIRES / 30/12/2009
2009-01-20AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR NORMAN SHIRES
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-18363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-01-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-05363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-07363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-12-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-01-06363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-01-16363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-22363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-02-05363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1991-03-27AAFULL GROUP ACCOUNTS MADE UP TO 30/06/90
1991-03-27363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-09AAFULL GROUP ACCOUNTS MADE UP TO 30/06/89
1990-02-26363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-19AAFULL GROUP ACCOUNTS MADE UP TO 30/06/87
1990-02-19AAFULL GROUP ACCOUNTS MADE UP TO 30/06/88
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to AIRVISION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRVISION ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1981-10-23 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1981-10-21 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE 1979-03-02 Satisfied COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRVISION ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of AIRVISION ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRVISION ENGINEERING LIMITED
Trademarks
We have not found any records of AIRVISION ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRVISION ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as AIRVISION ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRVISION ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRVISION ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRVISION ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG8 6DN