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AV INDUSTRIAL PRODUCTS LIMITED - 62 Pullman Road, Wigston, Leicester, LE18 2DB, United Kingdom
Company Information
- Company registration number
- 04116500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 62 Pullman Road
- Wigston
- Leicester
- LE18 2DB
- England 62 Pullman Road, Wigston, Leicester, LE18 2DB, England UK
Management
- Managing Directors
- CRAMPHORN, Benjamin Thomas
- CRAMPHORN, Daniel Jack
- CRAMPHORN, Keith Thomas
- LANGDALE, Barry
- LANGLEY, Thomas Howard
- Company secretaries
- CRAMPHORN, Benjamin Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-29
- Age Of Company 2000-11-29 23 years
- SIC/NACE
- 46760
Ownership
- Beneficial Owners
- Mr Keith Thomas Cramphorn
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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AV INDUSTRIAL PRODUCTS LIMITED Company Description
- AV INDUSTRIAL PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04116500. Its current trading status is "live". It was registered 2000-11-29. It has declared SIC or NACE codes as "46760". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at 62 Pullman Road .
Get AV INDUSTRIAL PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Av Industrial Products Limited - 62 Pullman Road, Wigston, Leicester, LE18 2DB, United Kingdom
- 2000-11-29
- 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 2023
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confirmation-statement-with-updates (2023-09-05) - CS01
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confirmation-statement-with-updates (2023-10-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-29) - SH01
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capital-cancellation-shares (2021-08-13) - SH06
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confirmation-statement-with-updates (2021-08-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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appoint-person-secretary-company-with-name-date (2021-03-29) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-29) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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change-person-director-company-with-change-date (2019-11-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01
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accounts-with-accounts-type-unaudited-abridged (2019-01-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-03-01) - AA
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appoint-person-director-company-with-name-date (2018-07-29) - AP01
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change-person-director-company-with-change-date (2018-08-07) - CH01
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change-person-director-company-with-change-date (2018-08-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01
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confirmation-statement-with-no-updates (2018-12-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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change-person-director-company-with-change-date (2017-07-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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change-account-reference-date-company-current-shortened (2017-03-21) - AA01
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confirmation-statement-with-updates (2017-01-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-18) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-person-director-company-with-change-date (2010-01-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-09) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-19) - AA
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-08) - AA
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legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-06) - AA
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legacy (2004-02-24) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-05-16) - AA
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legacy (2003-03-19) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-01) - 225
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legacy (2001-02-01) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-12-15) - 288b
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legacy (2000-12-15) - 288a
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incorporation-company (2000-11-29) - NEWINC