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Home > England & Wales Companies > A.V. ENGINEERING SERVICES LIMITED
Company Information for

A.V. ENGINEERING SERVICES LIMITED

SAXON WAY, MELBOURN, ROYSTON, HERTS, SG8 6DN,
Company Registration Number
01222411
Private Limited Company
Active

Company Overview

About A.v. Engineering Services Ltd
A.V. ENGINEERING SERVICES LIMITED was founded on 1975-08-08 and has its registered office in Royston. The organisation's status is listed as "Active". A.v. Engineering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.V. ENGINEERING SERVICES LIMITED
 
Legal Registered Office
SAXON WAY
MELBOURN
ROYSTON
HERTS
SG8 6DN
Other companies in SG8
 
Filing Information
Company Number 01222411
Company ID Number 01222411
Date formed 1975-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:17:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.V. ENGINEERING SERVICES LIMITED
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Company Officers of A.V. ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIA LOUISE BELSON
 Director 2014-07-01
CHRISTINE BARBARA SHIRES
 Director 1990-12-31
NORMAN FREDERICK SHIRES
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JESSIE ADA SHIRES
 Company Secretary 1990-12-31 2016-10-14
NORMAN NELSON SHIRES
 Director 1990-12-31 2008-09-26
MARTIN MICHEAL POPE
 Director 1990-12-31 2000-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIRGINIA LOUISE BELSON AIRVISION ENGINEERING LIMITED Director 2014-07-01 CURRENT 1967-06-09 Active
CHRISTINE BARBARA SHIRES AIRVISION ENGINEERING LIMITED Director 1991-12-31 CURRENT 1967-06-09 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 AIRVISION ENGINEERING LIMITED Director 1991-12-31 CURRENT 1967-06-09 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
2024-12-1630/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02Unaudited abridged accounts made up to 2023-06-30
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-03-31Change of details for A. V. Thermoforming Limited as a person with significant control on 2018-06-11
2023-03-31Change of details for Airvision Engineering Ltd as a person with significant control on 2018-06-11
2023-02-13Unaudited abridged accounts made up to 2022-06-30
2022-12-19CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-04-19AP01DIRECTOR APPOINTED MR GINO PARETE
2021-04-15AP01DIRECTOR APPOINTED MR KEVIN STEWART
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BARBARA SHIRES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-09-04SH0111/06/18 STATEMENT OF CAPITAL GBP 215
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 163
2017-04-03SH0108/03/17 STATEMENT OF CAPITAL GBP 163.00
2017-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 133
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
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 133
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-06RES01ADOPT ARTICLES 06/01/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 133
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-19SH0104/12/14 STATEMENT OF CAPITAL GBP 133
2014-10-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AP01DIRECTOR APPOINTED VIRGINIA LOUISE BELSON
2014-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
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 TOTAL EXEMPTION SMALL
2010-01-18AR0131/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BARBARA SHIRES / 30/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FREDERICK 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
2007-01-08363aRETURN 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
2002-03-14363sRETURN 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
2000-06-07288bDIRECTOR RESIGNED
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/00
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
1995-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-12-21363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-01-16363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-23363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-02-05363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-28363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-28AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-06-18AAFULL ACCOUNTS MADE UP TO 30/06/88
1990-06-18AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-02-26363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-26288NEW DIRECTOR APPOINTED
1989-04-27363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-05-03AAFULL ACCOUNTS MADE UP TO 30/06/87
1988-05-03363RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
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 A.V. ENGINEERING SERVICES 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 A.V. ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1981-10-21 Satisfied BARCLAYS BANK LTD
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
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 A.V. ENGINEERING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A.V. ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names

A.V. ENGINEERING SERVICES LIMITED owns 2 domain names.

AVTHERMOFORMING.co.uk   avengineeringservices.co.uk  

Trademarks
We have not found any records of A.V. ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.V. ENGINEERING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2014-05-30 GBP £2,299 Capital WIP - other - Expenditure / Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A.V. ENGINEERING SERVICES 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 A.V. ENGINEERING SERVICES 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 A.V. ENGINEERING SERVICES 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