AVTPUMP LIMITED
Active - Accounts Filed
General Information
NAME
AVTPUMP LIMITED
COMPANY NUMBER
03336919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/03/1997
(27 years and 8 months old)
WEBSITE
www.avtpump.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2010
12/02/2015
AESPUMP LIMITED
View all previous names
SOUTH YORKSHIRE
S60 1BZ
Telephone: 03303322101
TPS: No
6 Stephenson Court
Skippers Lane Industrial Estate
Middlesbrough
Cleveland
TS6 6UT
Earls Road
Grangemouth
Stirlingshire
FK3 8XG
Telephone: 489980
Elmfield Business Park
Lotherton Way
Garforth
Leeds, West Yorkshire
LS25 2JY
Global Technology Centre
Bradmarsh Business Park
Rotherham
South Yorkshire
S60 1BZ
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 |
|---|---|---|
| A.E.S. ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| AVTPUMP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVTPUMP 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 AVTPUMP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVTPUMP 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 |
|---|---|---|---|---|
|
05/02/2013 - Present (11 years and 10 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 11 Past: 19 |
View Report |
|
16/06/2014 - Present (10 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
18/05/2016 - Present (8 years and 6 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/09/2018 - Present (6 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.E.S. ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| A.E.S ENGINEERING EMPLOYEE TRUST LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE VACUUM SERVICES LIMITED | Company is dissolved | View Report |
| AESSEAL (MCK) LTD. | Active - Accounts Filed | View Report |
| AESSEAL IRELAND LTD | Active - Accounts Filed | View Report |
| AESSEAL MARINE PLC | Active - Accounts Filed | View Report |
| AESSEAL PLC | Active - Accounts Filed | View Report |
| AVT RELIABILITY LTD | Active - Accounts Filed | View Report |
| AVT RELIABILITY (IRELAND) LIMITED | N/A | N/A |
| AVTPUMP LIMITED | Active - Accounts Filed | View Report |
| COATING CENTER INC | N/A | N/A |
| MARINE SEALING SERVICES LIMITED | Active - Accounts Filed | View Report |
| VULCAN ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SEALMAN LIMITED | Non-Trading | View Report |
| TCCI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 30/01/2023 | New Board Member Neil John Burtoft (930474454) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 12/08/2019 | New Board Member Claire Louise Dickinson (920113757) Appointed |
| 02/08/2019 | Richard Edward Sullivan (924764538) has left the board |
| 03/06/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Board Member James Neil Hamilton (925055397) Appointed |
| 26/06/2018 | John Hugh Stewart (915466801) has left the board |
| 26/06/2018 | New Board Member Richard Edward Sullivan (924764538) Appointed |
| 02/06/2018 | New Accounts filed |
| 12/04/2018 | New Board Member Anthony James Gales (924488077) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 27/05/2016 | New Board Member Stephen Martin Shaw (907829131) Appointed |
| 27/05/2016 | New Annual Return filed |
| 12/02/2016 | Stephen Martin Shaw (907829131) has left the board |
| 12/02/2016 | Stephen Martin Shaw (907829131) has left the board |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 05/08/2014 | John Christopher Caldwell (908355252) has left the board |
| 05/08/2014 | New Board Member John Hugh Stewart (915466801) Appointed |
| 19/06/2014 | New Board Member John Henry Chappell (910339498) Appointed |
| 18/06/2014 | Ian Gordon Wallace (905309805) has left the board |
| 17/05/2014 | New Accounts filed |
| 28/03/2014 | New Board Member Stephen Martin Shaw (907829131) Appointed |
| 03/02/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 07/02/2013 | New Board Member Christopher John Rea (900692930) Appointed |
| 07/02/2013 | New Board Member John Christopher Caldwell (908355252) Appointed |
| 07/02/2013 | Mark Owen Williams (900886954) has left the board |
| 07/02/2013 | John Hugh Stewart (915466801) has left the board |
| 07/02/2013 | New Annual Return filed |
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