Avtpump Limited in Mill Close ROTHERHAM

Avtpump Limited ROTHERHAM

Founded in 1997, Avtpump, classified under reg no. 03336919 is an active company. Currently registered at Global Technology Centre Bradmarsh Business Park S60 1BZ, Rotherham the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2015/02/12 Avtpump Limited is no longer carrying the name Aespump.

The firm has 7 directors, namely Neil B., Claire D. and James H. and others. Of them, Christopher R. has been with the company the longest, being appointed on 5 February 2013 and Neil B. has been with the company for the least time - from 26 January 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Suzanne B. who worked with the the firm until 8 September 2010.

Avtpump Limited Address / Contact

Office Address	Global Technology Centre Bradmarsh Business Park
Office Address2	Mill Close
Town	Rotherham
Post code	S60 1BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03336919
Date of Incorporation	Thu, 20th Mar 1997
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Neil B.

Position: Director

Appointed: 26 January 2023

Claire D.

Position: Director

Appointed: 29 July 2019

James H.

Position: Director

Appointed: 10 September 2018

Antony G.

Position: Director

Appointed: 01 April 2018

Stephen S.

Position: Director

Appointed: 18 May 2016

John C.

Position: Director

Appointed: 16 June 2014

Christopher R.

Position: Director

Appointed: 05 February 2013

Richard S.

Position: Director

Appointed: 18 June 2018

Resigned: 29 July 2019

John S.

Position: Director

Appointed: 01 August 2014

Resigned: 18 June 2018

Stephen S.

Position: Director

Appointed: 21 March 2014

Resigned: 09 February 2016

John C.

Position: Director

Appointed: 05 February 2013

Resigned: 01 August 2014

Mark W.

Position: Director

Appointed: 29 June 2012

Resigned: 05 February 2013

John S.

Position: Director

Appointed: 08 September 2010

Resigned: 05 February 2013

Jonathan W.

Position: Director

Appointed: 08 September 2010

Resigned: 05 October 2011

Ian W.

Position: Director

Appointed: 14 April 1997

Resigned: 16 June 2014

Thomas B.

Position: Director

Appointed: 24 March 1997

Resigned: 08 September 2010

David L.

Position: Director

Appointed: 20 March 1997

Resigned: 08 September 2010

Suzanne B.

Position: Secretary

Appointed: 20 March 1997

Resigned: 08 September 2010

Suzanne B.

Position: Director

Appointed: 20 March 1997

Resigned: 08 September 2010

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1997

Resigned: 20 March 1997

London Law Services Limited

Position: Nominee Director

Appointed: 20 March 1997

Resigned: 20 March 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is A.e.s. Engineering Ltd from Rotherham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

A.E.S. Engineering Ltd

Global Technology Centre Mill Close, Bradmarsh Business Park, Rotherham, South Yorkshire, S60 1BZ, England

Legal authority	Uk
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00392743
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aespump	February 12, 2015
Ceetak Engineering	September 22, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, June 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, May 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, May 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, May 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 6th, January 2015	annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on 2015/01/06	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, May 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on 2014/01/29	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 22nd, June 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 24th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, June 2011	accounts	Free Download (22 pages)
AAMD	Amended full accounts for the period to 2010/06/30 filed on: 26th, May 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 28th, January 2011	annual return	Free Download (6 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/06/30. filed on: 20th, October 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2010/06/30 filed on: 10th, September 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 4th, March 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 20th, April 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 21st, April 2008	accounts	Free Download (21 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (19 pages)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 28th, April 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 28th, April 2006	accounts	Free Download (21 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 21st, April 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 21st, April 2005	accounts	Free Download (19 pages)
363s	Annual return up to 2005/02/02 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/02/02 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 16th, March 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 16th, March 2004	accounts	Free Download (19 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 28th, February 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 28th, February 2003	accounts	Free Download (17 pages)
363s	Annual return up to 2003/01/16 with shareholders record filed on: 16th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/01/16 with shareholders record filed on: 16th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 2nd, May 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 2nd, May 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 23rd, April 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 23rd, April 2001	accounts	Free Download (15 pages)
363s	Annual return up to 2001/01/10 with shareholders record filed on: 10th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/10 with shareholders record filed on: 10th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 28th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 28th, April 2000	accounts	Free Download (13 pages)
363s	Annual return up to 2000/01/30 with shareholders record filed on: 30th, January 2000	annual return	Free Download (7 pages)
363(190)	Secretary's particulars changed;director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return up to 2000/01/30 with shareholders record filed on: 30th, January 2000	annual return	Free Download (7 pages)
363(190)	Secretary's particulars changed;director's particulars changed; Location of debenture register address changed	annual return
AA	Full accounts for the period ending 1998/06/30 filed on: 10th, February 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 10th, February 1999	accounts	Free Download (13 pages)
363s	Annual return up to 1999/01/31 with shareholders record filed on: 31st, January 1999	annual return	Free Download (4 pages)
363(288)	1999/01/31 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/01/31 with shareholders record filed on: 31st, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/31 with shareholders record filed on: 31st, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/03/31 with shareholders record filed on: 31st, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 1st, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 1st, May 1997	accounts	Free Download (1 page)

Avtpump Limited ROTHERHAM

Avtpump Limited Address / Contact

Company Information / Profile

Company staff

Neil B.

Claire D.

James H.

Antony G.

Stephen S.

John C.

Christopher R.

Richard S.

John S.

Stephen S.

John C.

Mark W.

John S.

Jonathan W.

Ian W.

Thomas B.

David L.

Suzanne B.

Suzanne B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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