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Avtron Loadbank Worldwide Co., Ltd LONDON

Founded in 2010, Avtron Loadbank Worldwide, classified under reg no. 07263090 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 1st July 2010 Avtron Loadbank Worldwide Co., Ltd is no longer carrying the name Dabblemore.

The firm has 2 directors, namely Christopher P., Russell K.. Of them, Christopher P., Russell K. have been with the company the longest, being appointed on 30 September 2022. As of 6 May 2024, there were 12 ex directors - Antoine S., Kelly B. and others listed below. There were no ex secretaries.

Avtron Loadbank Worldwide Co., Ltd Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07263090
Date of Incorporation Mon, 24th May 2010
Industry Manufacture of other electrical equipment
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 14 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 Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 16 January 2023

Christopher P.

Position: Director

Appointed: 30 September 2022

Russell K.

Position: Director

Appointed: 30 September 2022

Antoine S.

Position: Director

Appointed: 15 February 2022

Resigned: 30 September 2022

Kelly B.

Position: Director

Appointed: 31 December 2020

Resigned: 30 September 2022

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2017

Resigned: 28 October 2022

Stewart G.

Position: Director

Appointed: 31 October 2017

Resigned: 30 September 2022

Trevor L.

Position: Director

Appointed: 31 October 2017

Resigned: 31 March 2022

Michael H.

Position: Director

Appointed: 31 October 2017

Resigned: 31 December 2020

Kevin B.

Position: Director

Appointed: 15 March 2012

Resigned: 31 October 2017

Armand V.

Position: Director

Appointed: 15 March 2012

Resigned: 31 October 2017

Stewart T.

Position: Director

Appointed: 15 March 2012

Resigned: 31 October 2017

Alfred S.

Position: Director

Appointed: 01 July 2010

Resigned: 28 February 2012

Peter T.

Position: Director

Appointed: 01 July 2010

Resigned: 15 March 2012

Robert F.

Position: Director

Appointed: 18 June 2010

Resigned: 15 March 2012

Andrew D.

Position: Director

Appointed: 24 May 2010

Resigned: 18 June 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Hh-Powertest Uk Acquisition Ltd from Bristol, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Schneider Electric Se that entered Paris, France as the address. This PSC has a legal form of "a european company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Asco Power Technologies L.p., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Hh-Powertest Uk Acquisition Ltd

First Floor, Templeback 10 Temple Back, Bristol, BS1 6FL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Schneider Electric Se

35 Rue Joseph Monier, Rueil Malmaison, 92500, Paris, France

Legal authority French Civil Code
Legal form European Company
Country registered France
Place registered R.C.S.
Registration number 542 048 574
Notified on 1 November 2017
Ceased on 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Asco Power Technologies L.P.

Second Floor, Accurist House Baker Street, London, W1U 7AL, England

Legal authority Private Limited Company
Legal form Private Limited Company
Notified on 7 April 2016
Ceased on 1 November 2017
Nature of control: 75,01-100% shares

Company previous names

Dabblemore July 1, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 25th, October 2023 		Free Download (4 pages)

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