Avantek Machinery Limited in Denby Hall Business Park DENBY

Avantek Machinery Limited DENBY

Avantek Machinery started in year 2014 as Private Limited Company with registration number 08938601. The Avantek Machinery company has been functioning successfully for ten years now and its status is active. The firm's office is based in Denby at Flamstead House. Postal code: DE5 8JX. Since 2016-01-21 Avantek Machinery Limited is no longer carrying the name Wegoma Machinery Sales.

At the moment there are 4 directors in the the company, namely Scott Z., Paul C. and Monika B. and others. In addition one secretary - Monika B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Emma A. who worked with the the company until 22 February 2019.

Avantek Machinery Limited Address / Contact

Office Address	Flamstead House
Office Address2	Denby Hall Business Park
Town	Denby
Post code	DE5 8JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08938601
Date of Incorporation	Thu, 13th Mar 2014
Industry	Manufacture of plastics and rubber machinery
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (89 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Scott Z.

Position: Director

Appointed: 01 November 2019

Paul C.

Position: Director

Appointed: 01 November 2019

Monika B.

Position: Director

Appointed: 22 February 2019

Monika B.

Position: Secretary

Appointed: 22 February 2019

Martin T.

Position: Director

Appointed: 01 November 2018

Brent K.

Position: Director

Appointed: 15 June 2015

Resigned: 07 June 2019

Kevin D.

Position: Director

Appointed: 15 June 2015

Resigned: 01 November 2019

Emma A.

Position: Director

Appointed: 17 February 2015

Resigned: 22 February 2019

Gary M.

Position: Director

Appointed: 28 April 2014

Resigned: 15 June 2015

Roger H.

Position: Director

Appointed: 28 April 2014

Resigned: 31 October 2018

Emma A.

Position: Secretary

Appointed: 28 April 2014

Resigned: 22 February 2019

Fenya M.

Position: Director

Appointed: 28 April 2014

Resigned: 15 June 2015

David W.

Position: Director

Appointed: 28 April 2014

Resigned: 15 June 2015

Meaujo Incorporations Limited

Position: Corporate Director

Appointed: 13 March 2014

Resigned: 28 April 2014

Richard W.

Position: Director

Appointed: 13 March 2014

Resigned: 28 April 2014

Philsec Limited

Position: Corporate Secretary

Appointed: 13 March 2014

Resigned: 28 April 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Quanex Building Products Corporation from Houston, United States. This PSC is classified as "an incorporated in usa, publically traded", 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.

Quanex Building Products Corporation

945 Bunker Hill Road Suite 900, Houston, Texas, 77024, United States

Legal authority	Usa
Legal form	Incorporated In Usa, Publically Traded
Country registered	United States
Place registered	Usa
Registration number	26-1561397
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Wegoma Machinery Sales	January 21, 2016

Company filings

Filing category

Type		Category	Free download
PSC05	Change to a person with significant control 2023-10-02 filed on: 8th, February 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC05	Change to a person with significant control 2023-10-02 filed on: 8th, February 2024	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2022-10-31 filed on: 3rd, August 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023-03-02 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 2nd, August 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022-03-02 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 8th, August 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021-03-02 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 15th, July 2020	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020-03-02 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-11-01 filed on: 11th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-11-01 filed on: 11th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-01 filed on: 11th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-07 filed on: 17th, June 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-03-06 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-02-22 filed on: 22nd, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-02-22 filed on: 22nd, February 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-02-22 filed on: 22nd, February 2019	officers	Free Download (1 page)
AP03	On 2019-02-22 - new secretary appointed filed on: 22nd, February 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 13th, February 2019	accounts	Free Download (20 pages)
AP01	New director was appointed on 2018-11-01 filed on: 5th, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-31 filed on: 5th, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-03-06 filed on: 23rd, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 6th, March 2018	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2017-03-16 filed on: 27th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 16th, February 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 11th, May 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-03-16 with full list of members filed on: 12th, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-04-12: 50000.00 GBP	capital
CERTNM	Company name changed wegoma machinery sales LIMITEDcertificate issued on 21/01/16 filed on: 21st, January 2016	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director appointment termination date: 2015-06-15 filed on: 3rd, August 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2015-12-31 to 2015-10-31 filed on: 3rd, August 2015	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2015-06-15 filed on: 31st, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-15 filed on: 31st, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-15 filed on: 31st, July 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-06-15 filed on: 31st, July 2015	officers	Free Download (3 pages)
MISC	Aud res sect 519 filed on: 7th, July 2015	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 21st, May 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-03-13 with full list of members filed on: 16th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-16: 50000.00 GBP	capital
AR01	Annual return made up to 2015-03-16 with full list of members filed on: 16th, March 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-02-17 filed on: 9th, March 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 20th, May 2014	resolution
SH08	Change of share class name or designation filed on: 20th, May 2014	capital	Free Download (2 pages)
SH01	Statement of Capital on 2014-05-01: 50000.00 GBP filed on: 20th, May 2014	capital	Free Download (4 pages)
AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 2014-05-12 filed on: 12th, May 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-05-09 filed on: 9th, May 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 9th, May 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2014-05-09 filed on: 9th, May 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-05-09 filed on: 9th, May 2014	officers	Free Download (1 page)
AP03	On 2014-05-09 - new secretary appointed filed on: 9th, May 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-05-09 filed on: 9th, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-09 filed on: 9th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-09 filed on: 9th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-09 filed on: 9th, May 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, March 2014	incorporation	Free Download (18 pages)

Avantek Machinery Limited DENBY

Avantek Machinery Limited Address / Contact

Company Information / Profile

Company staff

Scott Z.

Paul C.

Monika B.

Monika B.

Martin T.

Brent K.

Kevin D.

Emma A.

Gary M.

Roger H.

Emma A.

Fenya M.

David W.

Meaujo Incorporations Limited

Richard W.

Philsec Limited

People with significant control

Company previous names

Company filings

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