E-BOUND AVX LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

E-BOUND AVX LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
E-BOUND AVX LIMITED was incorporated 15 years ago on 10/06/2009 and has the registered number: 06930086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

E-BOUND AVX LIMITED - PETERBOROUGH

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

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

SOUTHGATE HUB SOUTHGATE PARK
PETERBOROUGH
PE2 6YS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HANNAH GOODLEY-JONES Feb 1987 British Director 2012-06-21 CURRENT
LYNNE FRANKLIN Nov 1963 British Director 2009-09-17 CURRENT
MR ANGUS BROWN Jun 1968 British Director 2009-06-10 CURRENT
MR GARY LANGTHORNE Jul 1963 British Director 2012-06-21 UNTIL 2016-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E-Bound Avx Eot Limited 2021-05-31 Peterborough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Miss Lynne Franklin 2018-06-21 - 2021-05-31 11/1963 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Angus Daniel Brown 2017-07-10 - 2021-05-31 6/1968 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Hannah Goodley 2017-07-10 - 2021-05-31 2/1987 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lynne Franklin 2017-07-10 - 2018-06-21 11/1987 Peterborough   Cambs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lynne Franklin 2017-07-10 - 2017-07-10 2/1987 Peterborough   Cambs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E-BOUND VISION LTD PETERBOROUGH ENGLAND Active DORMANT 33200 - Installation of industrial machinery and equipment
E-BOUND TECHNOLOGIES LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
KARMA SECURITY SOLUTIONS LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
E-BOUND AVX EOT LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
E-BOUND ENERGY LIMITED PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
E-Bound AVX Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-09 31-12-2022 £81,425 Cash £38,120 equity
E-Bound AVX Limited - Accounts to registrar (filleted) - small 18.2 2022-08-23 31-12-2021 £135,341 Cash £100,817 equity
E-Bound AVX Limited 2021-10-13 31-12-2020 £532,323 Cash
E-Bound AVX Limited - Accounts to registrar (filleted) - small 18.2 2020-12-05 31-12-2019 £249,228 Cash £278,475 equity
E-Bound AVX Limited Filleted accounts for Companies House (small and micro) 2019-09-25 31-12-2018 £120,287 Cash £192,880 equity
E-Bound AVX Limited Filleted accounts for Companies House (small and micro) 2018-09-27 31-12-2017 £174,866 Cash £221,825 equity
E-Bound AVX Limited Small abridged accounts 2017-09-30 31-12-2016 £226,882 Cash £197,077 equity
Abbreviated Company Accounts - E-BOUND AVX LIMITED 2015-02-26 31-12-2013 £25,086 Cash £80,367 equity

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