Company Profile
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SmallAvery Weigh-tronix Finance Limited
04895930•Private Limited With Share Capital
Saxon House 2-4 Victoria Street, Windsor, Berkshire, SL41EN
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Incorporated
11/09/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Avery Weigh-tronix Finance Limited (04895930) is a private limited with share capital incorporated on 11/09/2003 (23 years old) and registered in berkshire, SL41EN. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 11/09/2003
SL41EN
Financial Overview
Total Assets
£720.8K
Liabilities
£7.5K
Net Assets
£713.3K
Est. Turnover
£120.0K
AI Estimated
Unreported
Cash
£719.3K
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2025
Resolution
Category:Resolution
Date:27-02-2025
Legacy
Category:Insolvency
Date:27-02-2025
Legacy
Category:Capital
Date:27-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2021
Legacy
Category:Capital
Date:13-12-2021
Legacy
Category:Insolvency
Date:13-12-2021
Resolution
Category:Resolution
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2021
Legacy
Category:Capital
Date:13-04-2021
Legacy
Category:Insolvency
Date:13-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Resolution
Category:Resolution
Date:11-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Memorandum Articles
Category:Incorporation
Date:29-08-2019
Resolution
Category:Resolution
Date:24-06-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2014
Legacy
Category:Capital
Date:15-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2013
Legacy
Category:Insolvency
Date:15-11-2013
Resolution
Category:Resolution
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2009
Auditors Resignation Company
Category:Auditors
Date:27-12-2008
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Mortgage
Date:16-10-2008
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date24/04/2026
Latest Accounts31/12/2025
Trading Addresses
Saxon House, 2-4 Victoria Street, Windsor, SL41ENRegistered
Related Companies
10
Contact
Saxon House 2-4 Victoria Street, Windsor, Berkshire, SL41EN