AVERY WEIGH-TRONIX UK LIMITED
Company is dissolved
General Information
NAME
AVERY WEIGH-TRONIX UK LIMITED
COMPANY NUMBER
04778942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/05/2003
(21 years and 5 months old)
WEBSITE
AVERYWEIGH-TRONIX.COM
CONFIRMATION STATEMENT MADE UP TO
28/05/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
28/05/2003
08/09/2004
AVERY WEIGH-TRONIX UK (HOLDINGS) LIMITED
LONDON
EC2V 7NG
99 Gresham Street
London
EC2V 7NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 30/05/2024 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 30/05/2024 | New Board Member Edward Ufland (908755818) Appointed |
Credit Risk Overview
Want to learn more about AVERY WEIGH-TRONIX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVERY WEIGH-TRONIX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVERY WEIGH-TRONIX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1296 Past: 1716 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 47 Past: 763 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 27 Past: 536 |
View Report |
|
Born in Feb 1953 |
Resigned | Secretary |
Current: 1 Past: 55 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 30/05/2024 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 30/05/2024 | New Board Member Edward Ufland (908755818) Appointed |
| 09/11/2023 | New Company Secretary S & J REGISTRARS LIMITED (913260000) Appointed |
| 09/11/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 09/11/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 27/07/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 27/07/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 27/07/2023 | New Company Secretary S & J REGISTRARS LIMITED (913260000) Appointed |
| 01/06/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 01/06/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 17/04/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 16/06/2014 | New Annual Return filed |
| 05/07/2013 | New Annual Return filed |
| 15/04/2013 | Ola Tricia Aramita Barreto-Morley (914064424) has left the board |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
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