Company Profile
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MicroAvtron Loadbank Worldwide Co., Ltd
07263090•Private Limited With Share Capital
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
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Incorporated
24/05/2010
Company Age
16 years
Directors
5
Employees
—
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
Avtron Loadbank Worldwide Co., Ltd (07263090) is a private limited with share capital incorporated on 24/05/2010 (16 years old) and registered in london, SW1H0BL. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Avtron loadbank worldwide co., ltd is an electrical/electronic manufacturing company based out of cliffe road easton on the hill, stamford, united kingdom.
Private Limited With Share Capital
SIC: 27900
Micro
Incorporated 24/05/2010
SW1H0BL
Financial Overview
Total Assets
£5.3K
Liabilities
£0
Net Assets
£5.3K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Accounts
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2025
Legacy
Category:Other
Date:10-07-2025
Legacy
Category:Other
Date:10-07-2025
Legacy
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2023
Resolution
Category:Resolution
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-01-2023
Resolution
Category:Resolution
Date:01-11-2022
Memorandum Articles
Category:Incorporation
Date:31-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Resolution
Category:Resolution
Date:10-10-2022
Memorandum Articles
Category:Incorporation
Date:07-10-2022
Memorandum Articles
Category:Incorporation
Date:07-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:03-02-2022
Change Sail Address Company With New Address
Category:Address
Date:03-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
50 Broadway, London, SW1H0BLRegistered
Cliffe Road, Easton On The Hill, Stamford, Lincolnshire, PE93NP
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Contact
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL