A.V. Engineering Services Limited
Company Profile
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MicroA.v. Engineering Services Limited
01222411•Private Limited With Share Capital
Saxon Way, Melbourn, Royston, SG86DN
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Incorporated
08/08/1975
Company Age
50 years
Directors
4
Employees
8
SIC Code
22290
Risk
very low risk
Company Overview
Registration, classification & business activity
A.v. Engineering Services Limited (01222411) is a private limited with share capital incorporated on 08/08/1975 (50 years old) and registered in royston, SG86DN. The company operates under SIC code 22290 and is classified as Micro.
Av engineering services ltd has been producing high quality products for over 40 years. we manufacture pressure, vacuum and thermoformed products from roll and sheet plastics and specialise in the tooling for and production of high-definition mouldings.we offer a complete and bespoke service. our cl...
Private Limited With Share Capital
SIC: 22290
Micro
Incorporated 08/08/1975
SG86DN
8 employees
Financial Overview
Total Assets
£926.5K
Liabilities
£222.2K
Net Assets
£704.3K
Est. Turnover
£662.4K
AI Estimated
Unreported
Cash
£327.9K
Key Metrics
8
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Resolution
Category:Resolution
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Resolution
Category:Resolution
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2000
Legacy
Category:Officers
Date:07-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:19-01-2000
Legacy
Category:Annual Return
Date:05-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1997
Legacy
Category:Annual Return
Date:14-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1996
Legacy
Category:Annual Return
Date:18-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-1994
Legacy
Category:Annual Return
Date:16-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1993
Legacy
Category:Annual Return
Date:23-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1992
Legacy
Category:Annual Return
Date:05-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-1991
Legacy
Category:Annual Return
Date:28-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1990
Legacy
Category:Annual Return
Date:26-02-1990
Legacy
Category:Officers
Date:26-02-1990
Legacy
Category:Annual Return
Date:27-04-1989
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1988
Legacy
Category:Annual Return
Date:03-05-1988
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1987
Legacy
Category:Annual Return
Date:13-02-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Import / Export
Imports
12 Months8
60 Months47
Exports
12 Months6
60 Months45
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date02/12/2025
Latest Accounts30/06/2025
Trading Addresses
Saxon Way, Melbourn, Royston, Hertfordshire, SG86DNRegistered
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