Avery Weigh-Tronix International Limited

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Avery Weigh-tronix International Limited

00042732Private Limited With Share Capital

Saxon House 2-4 Victoria Street, Windsor, Berkshire, SL41EN
Incorporated

10/12/1894

Company Age

131 years

Directors

3

Employees

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Avery Weigh-tronix International Limited (00042732) is a private limited with share capital incorporated on 10/12/1894 (131 years old) and registered in berkshire, SL41EN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Avery weigh-tronix international limited is a capital markets company based out of 5 aldermanbury square 13th floor, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 10/12/1894
SL41EN

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Confirmation Statement
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Legacy
Category:Capital
Date:20-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2016
Legacy
Category:Insolvency
Date:20-12-2016
Resolution
Category:Resolution
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-06-2015
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:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2012
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:23-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Address
Date:22-07-2009
Legacy
Category:Address
Date:22-07-2009
Legacy
Category:Address
Date:22-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2009
Auditors Resignation Company
Category:Auditors
Date:27-12-2008
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Address
Date:30-09-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Mortgage
Date:07-08-2008
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2007
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2007
Legacy
Category:Mortgage
Date:21-08-2006
Resolution
Category:Resolution
Date:17-08-2006
Legacy
Category:Capital
Date:17-08-2006
Legacy
Category:Capital
Date:17-08-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:05-07-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date12/03/2025
Latest Accounts31/12/2024

Trading Addresses

72 Baggrave Street, Leicester, Leicestershire, LE53QS
Greeba Works, Market Street, Douglas, Douglas, Isle Of Man, IM12PE
Royal Quays Outlet Shopping Centre, 28 Coble Dene, North Shields, Tyne And Wear, NE296DW
Saxon House, 2-4 Victoria Street, Windsor, SL41ENRegistered
Trinity Place, Barnstaple, Devon, EX329HG

Contact

info@averyweigh-tronix.com
Saxon House 2-4 Victoria Street, Windsor, Berkshire, SL41EN