A.V. ENGINEERING SERVICES LIMITED

A.V. ENGINEERING SERVICES LIMITED is an active private limited company, incorporated on 8 August 1975. The nature of the business is Manufacture of other plastic products. The company's registered office is on Saxon Way, Royston. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. A.V. ENGINEERING SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	SAXON WAY
Address Line 2	MELBOURN
Post Town	ROYSTON
County	HERTS
Postcode	SG8 6DN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:

A.V. ENGINEERING SERVICES LIMITED

Directors

(The company's officers)

VIRGINIA LOUISE BELSON

(~52 year old British national)

SAXON WAY, MELBOURN, ROYSTON, HERTS, SG8 6DN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2014

MR GINO PARETE

(~60 year old British national)

SAXON WAY, MELBOURN, ROYSTON, HERTS, SG8 6DN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/2021

MR NORMAN FREDERICK SHIRES

(~82 year old British national)

ROWAN COTTAGE LYNCH LANE, FOWLMERE, ROYSTON, HERTFORDSHIRE, SG8 7SX

Current Director
Gives occupation as TEST ENGINEER
Usually resident in ENGLAND

Appointed on 31/12/1990

MR KEVIN STEWART

(~66 year old British national)

SAXON WAY, MELBOURN, ROYSTON, HERTS, SG8 6DN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2021

Connections

(Shared officers)

A V THERMOFORMING LIMITED

MR GINO PARETE
MR NORMAN FREDERICK SHIRES
MR KEVIN STEWART

AIRVISION ENGINEERING LIMITED

VIRGINIA LOUISE BELSON
MR NORMAN FREDERICK SHIRES

RIVERMILL COURT MANAGEMENT COMPANY LIMITED

MR NORMAN FREDERICK SHIRES

TRI CLINICAL TRIALS LIMITED

DR VIRGINIA LOUISE BELSON

TRI TECHNOLOGY TRANSFER LIMITED

DR VIRGINIA LOUISE BELSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)