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A.v. Engineering Services Limited ROYSTON

Founded in 1975, A.v. Engineering Services, classified under reg no. 01222411 is an active company. Currently registered at Saxon Way SG8 6DN, Royston the company has been in the business for 49 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 4 directors, namely Gino P., Kevin S. and Virginia B. and others. Of them, Norman S. has been with the company the longest, being appointed on 31 December 1990 and Gino P. has been with the company for the least time - from 16 April 2021. As of 6 May 2024, there were 3 ex directors - Christine S., Norman S. and others listed below. There were no ex secretaries.

A.v. Engineering Services Limited Address / Contact

Office Address Saxon Way
Office Address2 Melbourn
Town Royston
Post code SG8 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01222411
Date of Incorporation Fri, 8th Aug 1975
Industry Manufacture of other plastic products
End of financial Year 30th June
Company age 49 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Gino P.

Position: Director

Appointed: 16 April 2021

Kevin S.

Position: Director

Appointed: 14 April 2021

Virginia B.

Position: Director

Appointed: 01 July 2014

Norman S.

Position: Director

Appointed: 31 December 1990

Jessie S.

Position: Secretary

Resigned: 14 October 2016

Christine S.

Position: Director

Resigned: 14 April 2021

Norman S.

Position: Director

Appointed: 31 December 1990

Resigned: 26 September 2008

Martin P.

Position: Director

Appointed: 31 December 1990

Resigned: 26 May 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Airvision Engineering Ltd from Royston, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is A. V. Thermoforming Limited that entered Royston, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Airvision Engineering Ltd

Saxon Way Saxon Way, Melbourn, Royston, SG8 6DN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 00908105
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

A. V. Thermoforming Limited

Saxon Way Saxon Way, Melbourn, Royston, SG8 6DN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 08907666
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth129 209313 365328 636       
Balance Sheet
Cash Bank In Hand105 708180 365148 914       
Cash Bank On Hand  148 914252 354155 051317 763180 001223 420368 321444 054
Current Assets220 474415 858314 926463 145457 803537 123521 640642 857672 108688 178
Debtors83 136193 640119 251156 139217 128158 715279 102346 763216 055162 888
Net Assets Liabilities  328 636422 845416 189509 416512 312572 240622 993648 400
Net Assets Liabilities Including Pension Asset Liability129 209313 365328 636       
Other Debtors  7 26012 042      
Property Plant Equipment  180 929175 671141 110125 78599 63475 87167 719 
Stocks Inventory31 63041 85346 761       
Tangible Fixed Assets23 62562 288180 929       
Total Inventories  46 76154 65285 62460 64562 53772 67487 73281 236
Reserves/Capital
Called Up Share Capital100133133       
Profit Loss Account Reserve129 109288 515303 786       
Shareholder Funds129 209313 365328 636       
Other
Accumulated Depreciation Impairment Property Plant Equipment  208 303242 792275 022307 002327 437351 200369 438388 748
Amounts Owed To Group Undertakings  33 23235 315      
Average Number Employees During Period  131313118677
Creditors  4 174191 660161 912134 12692 149132 891100 559115 120
Creditors Due After One Year  4 174       
Creditors Due Within One Year110 545155 836135 285       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 829 11 411   
Disposals Property Plant Equipment    7 795 13 605   
Future Minimum Lease Payments Under Non-cancellable Operating Leases     36 00036 00036 00036 000144 000
Increase From Depreciation Charge For Year Property Plant Equipment   34 48934 05931 98031 84623 76318 23819 310
Net Current Assets Liabilities109 929260 022179 641271 485295 891402 997429 491509 966571 549573 058
Nominal Value Shares Issued Specific Share Issue   1      
Number Shares Allotted 3333       
Number Shares Issued Fully Paid   63115115115115115100
Number Shares Issued Specific Share Issue   30      
Other Creditors  4 1747 912      
Other Taxation Social Security Payable  18 22127 455      
Par Value Share 111111111
Property Plant Equipment Gross Cost  389 232418 463416 132432 787427 071427 071437 157481 916
Provisions    20 81219 36616 81313 59716 27517 826
Provisions For Liabilities Balance Sheet Subtotal  27 76024 31120 81219 36616 81313 59716 27517 826
Provisions For Liabilities Charges4 3458 94527 760       
Share Capital Allotted Called Up Paid1003333       
Share Premium Account 24 71724 717       
Tangible Fixed Assets Additions 48 847151 031       
Tangible Fixed Assets Cost Or Valuation189 354238 201389 232       
Tangible Fixed Assets Depreciation165 729175 913208 303       
Tangible Fixed Assets Depreciation Charged In Period 10 18432 390       
Total Additions Including From Business Combinations Property Plant Equipment   29 2315 46416 6557 889 10 08644 759
Total Assets Less Current Liabilities133 554322 310360 570447 156437 001528 782529 125585 837639 268666 226
Trade Creditors Trade Payables  56 228120 978      
Trade Debtors Trade Receivables  111 991144 097      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2017-06-30
filed on: 6th, December 2017 		Free Download (9 pages)

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