AVK/SEG LIMITED
Active - Accounts Filed
General Information
NAME
AVK/SEG LIMITED
COMPANY NUMBER
02412510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/08/1989
(35 years and 4 months old)
WEBSITE
http://www.avk-seg.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/08/1989
30/04/2024
AVK
BERKSHIRE
SL6 7RE
Telephone: 01628503900
TPS: No
1-3 Malvern Road
Maidenhead
Berkshire
SL6 7RE
Telephone: 503900
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 |
|---|---|---|
| AVK/SEG (UK) LIMITED | Active - Accounts Filed | View Report |
| ENHANCED CONTROL SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 07/08/2023 | New Board Member Benjamin John Pritchard (930291768) Appointed |
Credit Risk Overview
Want to learn more about AVK/SEG 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 AVK/SEG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVK/SEG 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 |
|---|---|---|---|---|
|
Director: 10/08/1991 - Present (33 years and 4 months) Secretary: 31/07/1997 - 01/05/2001 (3 years and 9 months) Born in Dec 1958 (age: 65) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
07/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2015 - Present (9years) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/07/2023 - Present (1 years and 4 months) Born in Dec 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/08/1991 - 31/05/2000 (8 years and 9 months) Born in Jan 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVK/SEG (UK) LIMITED | Active - Accounts Filed | View Report |
| ENHANCED CONTROL SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 07/08/2023 | New Board Member Benjamin John Pritchard (930291768) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 19/08/2016 | New Confirmation Statement filed |
| 10/12/2015 | New Board Member Elaine Pritchard (920333841) Appointed |
| 23/10/2015 | New Accounts filed |
| 23/08/2015 | New Confirmation Statement filed |
| 22/06/2015 | New Accounts filed |
| 10/04/2015 | New Company Secretary Neil James Aitchison (919658512) Appointed |
| 09/04/2015 | Michael William Phillips (907741137) has left the board |
| 24/08/2014 | New Confirmation Statement filed |
| 19/12/2013 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
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