Company Profile
dissolved
UnknownAvery Weigh-tronix Properties Limited
00535027•Private Limited With Share Capital
5 Aldermanbury Square, 13Th Floor, London, EC2V7HR
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Incorporated
26/06/1954
Company Age
72 years
Directors
4
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Avery Weigh-tronix Properties Limited (00535027) is a private limited with share capital incorporated on 26/06/1954 (72 years old) and registered in london, EC2V7HR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 26/06/1954
EC2V7HR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-05-2022
Gazette Notice Voluntary
Category:Gazette
Date:01-03-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Legacy
Category:Capital
Date:09-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2020
Legacy
Category:Insolvency
Date:09-09-2020
Resolution
Category:Resolution
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2018
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2017
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 Dormant
Category:Accounts
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
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
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
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:09-07-2010
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
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
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: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: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
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:08-07-2003
Auditors Resignation Company
Category:Auditors
Date:31-03-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:13-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Annual Return
Date:11-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2002
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Annual Return
Date:07-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2000
Legacy
Category:Officers
Date:30-10-2000
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date26/03/2021
Latest Accounts31/12/2020
Trading Addresses
Th Floor, 5 Aldermanbury Square, London, EC2V7HRRegistered
Soho Foundry, Foundry Lane, Smethwick, West Midlands, B662LP
Related Companies
10
Contact
5 Aldermanbury Square, 13Th Floor, London, EC2V7HR