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 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
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 |
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 |