AVERY WEIGH-TRONIX INTERNATIONAL LIMITED

AVERY WEIGH-TRONIX INTERNATIONAL LIMITED is an active private limited company, incorporated on 10 December 1894. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Victoria Street, Windsor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. AVERY WEIGH-TRONIX INTERNATIONAL LIMITED previously had the company name AVERY BERKEL HOLDINGS LIMITED. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SAXON HOUSE
Address Line 2	2-4 VICTORIA STREET
Post Town	WINDSOR
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	SL4 1EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	22/07/2017
Last Made Up Date	24/06/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 08/10/2007 onwards:

AVERY WEIGH-TRONIX INTERNATIONAL LIMITED

Prior to 08/10/2007:

AVERY BERKEL HOLDINGS LIMITED

Directors

(The company's officers)

MR GILES MATTHEW HUDSON

(~52 year old British national)

SAXON HOUSE 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 25/09/2008

MR STEPHEN JAMES ROWELL

(~56 year old British national)

SAXON HOUSE 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR OF INTERNATIONAL CORPORATE FINA
Usually resident in UNITED KINGDOM

Appointed on 01/04/2016

JONATHAN SMITH

SAXON HOUSE 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN, UNITED KINGDOM

Current Secretary

Appointed on 17/07/2023

Connections

(Shared officers)

A V CO 1 LIMITED

MR GILES MATTHEW HUDSON
MR STEPHEN JAMES ROWELL

AVERY WEIGH-TRONIX FINANCE LIMITED

MR GILES MATTHEW HUDSON
MR STEPHEN JAMES ROWELL

BERRINGTON UK

MR GILES MATTHEW HUDSON
MR STEPHEN JAMES ROWELL

HAMPSHIRE ONCOLOGY LIMITED

MR GILES MATTHEW HUDSON

HOUCHIN AEROSPACE

MR GILES MATTHEW HUDSON

ITW CS (UK) LTD

MR GILES MATTHEW HUDSON
MR STEPHEN JAMES ROWELL

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)