THE FLUID POWER CENTRE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE FLUID POWER CENTRE GROUP LIMITED
COMPANY NUMBER
04403035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/03/2002
(22 years and 8 months old)
WEBSITE
www.avsholdings.net
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2021
23/04/2024
THE FLUID POWER CENTRE GROUP LTD.
View all previous names
WARWICKSHIRE
CV11 6BQ
The Fluid Power Centre
Watling Street
Nuneaton
Warwickshire
CV11 6BQ
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 |
|---|---|---|
| AVS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ULTRAVALVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FLUID POWER CENTRE GROUP 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 THE FLUID POWER CENTRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FLUID POWER CENTRE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2002 - Present (22 years and 1 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 04/11/2002 - Present (22 years and 1 months) Secretary: 04/11/2002 - Present (22 years and 1 months) Born in Apr 1951 (age: 73) |
Active | Director&Secretary |
Current: 6 Past: 36 |
View Report |
|
06/04/2017 - Present (7 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2017 - Present (7 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2017 - Present (7 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ULTRAVALVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Company Secretary Carolyn Amy Wilson (930705923) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Piotr Boleslaw Wozniak (912749274) has left the board |
| 26/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 26/06/2017 | New Board Member Caroline Amy Wilson (923414934) Appointed |
| 26/06/2017 | New Board Member Kathryn Alexandra Jones (923414759) Appointed |
| 26/06/2017 | New Board Member Charlotte Emily Booth (923414681) Appointed |
| 26/06/2017 | New Board Member Adrian Charles Farnham (923414575) Appointed |
| 01/04/2017 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | New Accounts filed |
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