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 - MIDDLESBROUGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KASL PRECISION ENGINEERING LIMITED HOUGHTON LE SPRING ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
KASL PRECISION MACHINING (KPM) LIMITED WASHINGTON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
JAYVEE BUILDING SERVICES LIMITED SALE ... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ARDMORE CRAIG LIMITED HOUGHTON LE SPRING ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
PROSERVE MANAGEMENT LTD STOCKTON-ON-TEES Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CB REALISATIONS 2020 LTD SALE Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
TRU:VAI LIMITED MIDDLESBROUGH ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
IVAF HOLDING A LTD MIDDLESBROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STYAN LIMITED MIDDLESBROUGH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PURPOSE BUILDTHREE LIMITED HOUGHTON LE SPRING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PURPOSE BUILD MANAGEMENT LIMITED MIDDLESBROUGH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FALCONSONE LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active MICRO ENTITY 39000 - Remediation activities and other waste management services
FALCONS MANAGEMENT LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FALCONSTHREE LIMITED MANCHESTER Dissolved... MICRO ENTITY 39000 - Remediation activities and other waste management services
FALCONSTWO LIMITED GREATER MANCHESTER ... MICRO ENTITY 39000 - Remediation activities and other waste management services
PURPOSE BUILDFOUR LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
KASL ENGINEERING GROUP LIMITED HOUGHTON LE SPRING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PURPOSE BUILD GROUP LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AVENIUM UNMANNED INSPECTION (AUI) GROUP LTD MIDDLESBROUGH ENGLAND Dissolved... DORMANT 78109 - Other activities of employment placement agencies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYLEY SECURITY LIMITED MIDDLESBROUGH Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
DYNAMIC CCTV LIMITED MIDDLESBROUGH Active FULL 80200 - Security systems service activities
DIRECT SMART HOME LIMITED MIDDLESBROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
DYNAMIC TECHNOLOGY SOLUTIONS LIMITED MIDDLESBROUGH UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
INTERNATIONAL ASSESSMENT CENTRE LTD MIDDLESBROUGH ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
IVAF HOLDING A LTD MIDDLESBROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IVAF HOLDING B LTD MIDDLESBROUGH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PIPER FABRICATIONS LTD MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
THE ARCHES REPAIR CENTRE LIMITED MIDDLESBROUGH UNITED KINGDOM Active DORMANT 45200 - Maintenance and repair of motor vehicles