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Avk Uk Limited NORTHANTS


Avk Uk started in year 1984 as Private Limited Company with registration number 01838290. The Avk Uk company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Northants at 8 Rushmills. Postal code: NN4 7YB. Since Wed, 17th Oct 2007 Avk Uk Limited is no longer carrying the name Aqua-gas Avk.

At present there are 5 directors in the the firm, namely Martin G., Gayle B. and Lars K. and others. In addition one secretary - Gayle B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avk Uk Limited Address / Contact

Office Address 8 Rushmills
Office Address2 Northampton
Town Northants
Post code NN4 7YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01838290
Date of Incorporation Fri, 3rd Aug 1984
Industry Other manufacturing n.e.c.
Industry Manufacture of basic iron and steel and of ferro-alloys
End of financial Year 30th September
Company age 40 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Martin G.

Position: Director

Appointed: 08 June 2020

Gayle B.

Position: Director

Appointed: 18 May 2018

Gayle B.

Position: Secretary

Appointed: 18 May 2018

Lars K.

Position: Director

Appointed: 01 September 2007

Paul J.

Position: Director

Appointed: 01 September 2007

John H.

Position: Director

Appointed: 01 October 2004

Niels K.

Position: Director

Resigned: 15 February 2017

Vita H.

Position: Director

Appointed: 01 January 2003

Resigned: 01 September 2007

Richard S.

Position: Director

Appointed: 01 January 2003

Resigned: 26 July 2019

Janet S.

Position: Secretary

Appointed: 18 October 1999

Resigned: 15 May 2018

Geoffrey B.

Position: Director

Appointed: 04 January 1999

Resigned: 01 September 2007

Elaine C.

Position: Secretary

Appointed: 01 May 1998

Resigned: 18 October 1999

Robert W.

Position: Director

Appointed: 17 January 1996

Resigned: 19 October 2001

Janet S.

Position: Director

Appointed: 17 January 1996

Resigned: 15 May 2018

Jens H.

Position: Director

Appointed: 27 December 1990

Resigned: 28 April 2001

Graham C.

Position: Director

Appointed: 27 December 1990

Resigned: 14 May 2004

Stuart C.

Position: Secretary

Appointed: 27 December 1990

Resigned: 01 May 1998

Villy J.

Position: Director

Appointed: 27 December 1990

Resigned: 21 December 1998

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Niels K. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Lars K. This PSC has significiant influence or control over the company,.

Niels K.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Lars K.

Notified on 1 July 2016
Nature of control: significiant influence or control

Company previous names

Aqua-gas Avk October 17, 2007
Aqua-gas (valves & Fittings) January 11, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 23rd, June 2023
Free Download (33 pages)

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