AVERY WEIGH-TRONIX FINANCE LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
AVERY WEIGH-TRONIX FINANCE LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
AVERY WEIGH-TRONIX FINANCE LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: 04895930. The accounts status is FULL and accounts are next due on 30/09/2024.
AVERY WEIGH-TRONIX FINANCE LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: 04895930. The accounts status is FULL and accounts are next due on 30/09/2024.
AVERY WEIGH-TRONIX FINANCE LIMITED - WINDSOR
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SAXON HOUSE
WINDSOR
BERKSHIRE
SL4 1EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AVERY WEIGH-TRONIX NO. 3 LIMITED (until 08/09/2004)
AVERY WEIGH-TRONIX NO. 3 LIMITED (until 08/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN SMITH | Secretary | 2023-07-17 | CURRENT | ||
STEPHEN JAMES ROWELL | Dec 1967 | British | Director | 2016-04-01 | CURRENT |
MR GILES MATTHEW HUDSON | Feb 1972 | British | Director | 2008-09-25 | CURRENT |
HUNTSMOOR LIMITED | Corporate Director | 2003-09-11 UNTIL 2003-09-11 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2003-09-11 UNTIL 2004-03-26 | RESIGNED | ||
MR EDWARD UFLAND | Sep 1969 | British | Director | 2008-09-25 UNTIL 2017-03-13 | RESIGNED |
S & J REGISTRARS LIMITED | Corporate Secretary | 2008-09-25 UNTIL 2021-06-30 | RESIGNED | ||
GAVIN UDALL | Jan 1962 | British | Director | 2008-09-25 UNTIL 2009-09-30 | RESIGNED |
MR PHILIP MATTHEW DEAKIN | Aug 1975 | British | Director | 2009-09-30 UNTIL 2017-10-30 | RESIGNED |
RYAN RONALD DALE | Secretary | 2017-12-18 UNTIL 2023-07-17 | RESIGNED | ||
GERALD GRANT BOWE | May 1952 | American | Director | 2003-09-11 UNTIL 2008-09-25 | RESIGNED |
OLA TRICIA ARAMITA BARRETO-MORLEY | Apr 1972 | British | Director | 2009-09-30 UNTIL 2013-03-31 | RESIGNED |
MR CARL CRAMER | Dec 1948 | British | Director | 2003-09-11 UNTIL 2008-09-25 | RESIGNED |
MR ROBERT JOSEPH FOGARTY | British | Secretary | 2004-03-26 UNTIL 2008-09-25 | RESIGNED | |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2003-09-11 UNTIL 2003-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aip/Bi Holdings, Inc. | 2019-12-16 - 2019-12-16 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Illinois Tool Works Inc. | 2019-12-16 | Glenview Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Avery Weigh-Tronix Holdings Limited | 2016-04-06 - 2019-12-16 | London | Ownership of shares 75 to 100 percent |