Company Information for AVTPUMP LIMITED
AES ENGINEERING LIMITED, GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK, MILL CLOSE, ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ,
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Company Registration Number
03336919
Private Limited Company
Active |
Company Name | ||||
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AVTPUMP LIMITED | ||||
Legal Registered Office | ||||
AES ENGINEERING LIMITED GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK MILL CLOSE ROTHERHAM SOUTH YORKSHIRE S60 1BZ Other companies in S60 | ||||
Previous Names | ||||
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Company Number | 03336919 | |
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Company ID Number | 03336919 | |
Date formed | 1997-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB690202851 |
Last Datalog update: | 2024-02-07 01:45:48 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN HENRY CHAPPELL |
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ANTONY JAMES GALES |
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CHRISTOPHER JOHN REA |
||
STEPHEN MARTIN SHAW |
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RICHARD EDWARD SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HUGH STEWART |
Director | ||
STEPHEN MARTIN SHAW |
Director | ||
JOHN CHRISTOPHER CALDWELL |
Director | ||
IAN GORDON WALLACE |
Director | ||
JOHN HUGH STEWART |
Director | ||
MARK OWEN WILLIAMS |
Director | ||
JONATHAN WILKINSON |
Director | ||
SUZANNE MICHELLE BARON |
Company Secretary | ||
SUZANNE MICHELLE BARON |
Director | ||
THOMAS RAYMOND BARON |
Director | ||
DAVID FREDERICK LINES |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVT RELIABILITY LTD | Director | 2005-02-15 | CURRENT | 1984-07-02 | Active | |
IONIX GROUP LIMITED | Director | 2005-01-31 | CURRENT | 2004-11-18 | Dissolved 2017-04-18 | |
AESSEAL (MCK) LTD. | Director | 2015-12-07 | CURRENT | 1984-03-01 | Active | |
AESSEAL IRELAND LTD | Director | 2015-12-07 | CURRENT | 2007-06-20 | Active | |
AVT RELIABILITY LTD | Director | 2013-01-03 | CURRENT | 1984-07-02 | Active | |
A.E.S. ENGINEERING LIMITED | Director | 1991-08-27 | CURRENT | 1945-01-25 | Active | |
AESSEAL PLC | Director | 1991-07-25 | CURRENT | 1987-02-19 | Active | |
AESSEAL IRELAND LTD | Director | 2016-05-20 | CURRENT | 2007-06-20 | Active | |
AVT RELIABILITY LTD | Director | 2016-05-18 | CURRENT | 1984-07-02 | Active | |
A.E.S. ENGINEERING LIMITED | Director | 2011-05-23 | CURRENT | 1945-01-25 | Active | |
AESSEAL (MCK) LTD. | Director | 2009-03-25 | CURRENT | 1984-03-01 | Active | |
A.E.S. ENGINEERING LIMITED | Director | 2018-06-18 | CURRENT | 1945-01-25 | Active | |
AVT RELIABILITY LTD | Director | 2018-06-18 | CURRENT | 1984-07-02 | Active | |
MARINE SEALING SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1996-01-23 | Active | |
A.E.S ENGINEERING EMPLOYEE TRUST LIMITED | Director | 2018-06-18 | CURRENT | 2000-01-12 | Active | |
AESSEAL (MCK) LTD. | Director | 2018-06-18 | CURRENT | 1984-03-01 | Active | |
TCCI LIMITED | Director | 2018-06-18 | CURRENT | 2003-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR NEIL JOHN BURTOFT | ||
Director's details changed for Mr Neil John Burtoft on 2023-01-26 | ||
Director's details changed for Mr Antony James Gales on 2023-01-26 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES NEIL HAMILTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGH STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Anthony James Gales on 2018-04-01 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES GALES | |
CH01 | Director's details changed for Mr Christopher John Rea on 2018-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN SHAW | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN SHAW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033369190004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 11/02/2015 | |
CERTNM | Company name changed aespump LIMITED\certificate issued on 12/02/15 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN HUGH STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER CALDWELL | |
AP01 | DIRECTOR APPOINTED MR JOHN HENRY CHAPPELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN SHAW | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CALDWELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN REA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
AR01 | 31/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK OWEN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/12/10 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BARON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARON | |
AP01 | DIRECTOR APPOINTED MR JOHN HUGH STEWART | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1 NAPIER ROAD BEDFORD BEDFORDSHIRE MK41 0QR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BARON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 20/09/2010 | |
CERTNM | COMPANY NAME CHANGED CEETAK ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE MICHELLE BARON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON WALLACE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK LINES / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RAYMOND BARON / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNE MICHELLE BARON / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLACE / 27/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLACE / 27/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 AVTPUMP LIMITED
AVTPUMP LIMITED owns 7 domain names.
ceetakengineering.co.uk leasepump.co.uk pumptecuk.co.uk smartasset.co.uk ceetakholdings.co.uk assetsmart.co.uk ceetakgroup.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Vale of White Horse District Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84136080 | Rotary positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, gear pumps, vane pumps, screw pumps and hydraulic units) | |||
84136080 | Rotary positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, gear pumps, vane pumps, screw pumps and hydraulic units) | |||
84137021 | Submersible pumps, single-stage | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
84141089 | Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84834051 | Gear boxes for machinery | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139200 | Parts of liquid elevators, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |