AVENIUM ENGINEERING LTD - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
AVENIUM ENGINEERING LTD is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
AVENIUM ENGINEERING LTD was incorporated 8 years ago on 29/12/2015 and has the registered number: 09931295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVENIUM ENGINEERING LTD was incorporated 8 years ago on 29/12/2015 and has the registered number: 09931295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVENIUM ENGINEERING LTD - MIDDLESBROUGH
This company is listed in the following categories:
33110 - Repair of fabricated metal products
33110 - Repair of fabricated metal products
71121 - Engineering design activities for industrial process and production
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
3A BOWES ROAD BUSINESS PARK
MIDDLESBROUGH
NORTH YORKSHIRE
TS2 1LU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROSAFE ENGINEERING LTD (until 30/03/2019)
PROSAFE ENGINEERING LTD (until 30/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN GREGORY HYNES | May 1986 | British | Director | 2015-12-29 | CURRENT |
MRS KELLY HYNES | Secretary | 2019-03-21 | CURRENT | ||
MR LIAM BETTINSON | Apr 1984 | British | Director | 2015-12-29 UNTIL 2016-09-20 | RESIGNED |
MR MICHAEL STYAN | Mar 1980 | British | Director | 2016-09-21 UNTIL 2019-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ivaf Holding A Ltd | 2019-01-22 | Middlesbrough |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mrs Rachel Styan | 2017-06-30 - 2019-01-31 | 3/1986 | Middlesbrough | Significant influence or control |
Mrs Kelly Marie Hynes | 2017-06-30 | 9/1981 | Middlesbrough North Yorkshire | Significant influence or control |
Mr Michael Stephen Styan | 2016-09-21 - 2019-01-31 | 3/1980 | Middlesbrough North Yorkshire | Significant influence or control |
Mr Liam Bettinson | 2016-04-06 - 2016-09-20 | 4/1984 | Middlesbrough North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr John Gregory Hynes | 2016-04-06 | 5/1986 | Middlesbrough North Yorkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Avenium Engineering Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £436,225 Cash £908,388 equity |
Avenium Engineering Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £254,422 Cash £708,516 equity |
Avenium Engineering Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-12-2020 | £298,536 Cash £495,910 equity |
Avenium Engineering Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-17 | 31-12-2019 | £116,849 Cash £354,490 equity |
Avenium Engineering Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £176,043 Cash £264,354 equity |
Prosafe Engineering Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-17 | 31-12-2017 | £96,488 Cash £74,283 equity |
Prosafe Engineering Ltd - Accounts to registrar - small 17.1.1 | 2017-05-19 | 31-12-2016 | £26,990 equity |