Averon Engineering Limited in Milton Of Thainstone INVERURIE

Averon Engineering Limited INVERURIE

Averon Engineering started in year 1992 as Private Limited Company with registration number SC139650. The Averon Engineering company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Inverurie at Averon Engineering. Postal code: AB51 5NS.

The firm has 2 directors, namely Martin W., David H.. Of them, David H. has been with the company the longest, being appointed on 10 August 1992 and Martin W. has been with the company for the least time - from 16 March 2008. 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 - David H. who worked with the the firm until 14 March 2008.

Averon Engineering Limited Address / Contact

Office Address	Averon Engineering
Office Address2	Milton Of Thainstone
Town	Inverurie
Post code	AB51 5NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC139650
Date of Incorporation	Mon, 10th Aug 1992
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Martin W.

Position: Director

Appointed: 16 March 2008

David H.

Position: Director

Appointed: 10 August 1992

Lisa M.

Position: Director

Appointed: 24 August 2010

Resigned: 16 January 2018

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 14 March 2008

Resigned: 30 September 2011

Robert G.

Position: Director

Appointed: 14 March 2008

Resigned: 23 March 2010

David H.

Position: Secretary

Appointed: 10 August 1992

Resigned: 14 March 2008

Sandra H.

Position: Director

Appointed: 10 August 1992

Resigned: 14 March 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Ael Holdings Limited from Inverurie, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ael Holdings Limited

Milton Of Thainstone Thainstone, Inverurie, Aberdeenshire, AB51 5NS, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland Companies Register
Registration number	Sc 335748
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	229 789	619 793	465 257	230 345	321 797	436 160	439 489	269 752
Current Assets	2 564 989	1 058 663	1 222 506	1 306 193	1 134 582	1 171 856
Debtors	1 814 629	143 051	359 953	601 169	305 190	326 877	449 134	515 881
Net Assets Liabilities			976 769	1 099 964	1 068 962	1 140 328	1 158 486	1 189 388
Other Debtors	28 264	13 217	16 810	19 338	19 742	22 213	22 336	634
Property Plant Equipment	140 776	126 941	120 462	104 887	132 120	135 642	140 402	152 534
Total Inventories	520 571	295 819	389 048	474 679	507 595	408 819	340 894	387 792

Other
Accrued Liabilities Deferred Income							62 130	10 530
Accumulated Depreciation Impairment Property Plant Equipment	303 648	309 353	291 914	288 521	257 659	267 326	290 181	320 379
Amounts Owed By Related Parties	1 239 475
Amounts Owed To Directors							3 490	1 943
Amounts Owed To Group Undertakings			75 080	76 940	227
Average Number Employees During Period				16	13	12	11	11
Bank Borrowings Overdrafts					12	703
Corporation Tax Payable			10 280	12 161	10 280	746	10 280
Corporation Tax Recoverable	40 743		10 280		1 881	1 881
Creditors	336 107	231 004	366 249	308 322	197 790	157 140	199 757	135 942
Deferred Tax Asset Debtors			8 248		2 982
Depreciation Rate Used For Property Plant Equipment							33	33
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-3 459	-755
Disposals Property Plant Equipment							-3 995	-794
Fixed Assets	140 826	126 991	120 512	104 937	132 170	135 692
Future Minimum Lease Payments Under Non-cancellable Operating Leases				256 000	224 000	192 000
Increase From Depreciation Charge For Year Property Plant Equipment		13 359	13 500	14 572	18 398	21 232	26 314	30 953
Investments						50	50	50
Investments Fixed Assets	50	50	50	50	50	50	50	50
Loan Commitments						192 000	160 000	128 000
Net Current Assets Liabilities	2 228 882	827 659	856 257	997 871	936 792	1 014 716
Nominal Value Allotted Share Capital						100	100	100
Number Shares Issued Fully Paid				100			100	100
Other Creditors	170 230	166 194	69 349	82 334	43 988	57 224	4 922	3 604
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		7 654	30 939	17 965	49 260	11 565
Other Disposals Property Plant Equipment		8 215	32 713	18 968	57 266	15 808
Other Investments Other Than Loans					50	50
Other Provisions Balance Sheet Subtotal						10 080	11 726	679
Other Remaining Investments						50	50	50
Other Taxation Payable						48 069	83 591	52 482
Other Taxation Social Security Payable	102 971	43 874	24 075	45 499	31 414	48 069
Par Value Share				1			1	1
Prepayments Accrued Income							22 336	23 067
Property Plant Equipment Gross Cost	444 424	436 294	412 376	393 408	389 779	402 968	430 583	472 913
Provisions						10 080	11 726	679
Provisions For Liabilities Balance Sheet Subtotal						10 080
Taxation Including Deferred Taxation Balance Sheet Subtotal				2 844
Total Additions Including From Business Combinations Property Plant Equipment		85	8 795		53 637	28 997	31 610	43 124
Total Assets Less Current Liabilities	2 369 708	954 651	978 801	1 102 808	1 068 962	1 150 408
Trade Creditors Trade Payables	62 906	20 935	187 465	91 388	111 869	50 398	45 624	67 383
Trade Debtors Trade Receivables	506 147	129 834	332 863	581 831	280 585	302 783	426 798	492 180
Useful Life Property Plant Equipment Years							50	50

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/10 filed on: 11th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/11	capital
AAMD	Data of amended total exemption small company accounts made up to 2013/12/31 filed on: 24th, November 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/10 filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/24	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/10 filed on: 13th, August 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/13	capital
AR01	Annual return with complete list of members, drawn up to 2012/08/10 filed on: 10th, September 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 30th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/10 filed on: 8th, November 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 7th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/10 filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/08/25 with complete member list filed on: 25th, August 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/11/14 with complete member list filed on: 14th, November 2008	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 13th, March 2008	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, July 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 6th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 6th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/19 with complete member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/19 with complete member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/09 with complete member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/09 with complete member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 8th, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 8th, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/09/10 with complete member list filed on: 10th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/10 with complete member list filed on: 10th, September 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 6th, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 6th, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/09/25 with complete member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/25 with complete member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 17th, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 17th, August 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/09/13 with complete member list filed on: 13th, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/09/13 with complete member list filed on: 13th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 23rd, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 23rd, May 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/14 with complete member list filed on: 14th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/09/14 with complete member list filed on: 14th, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 8th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 8th, May 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/09/11 with complete member list filed on: 11th, September 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/09/11 with complete member list filed on: 11th, September 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 1st, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 1st, August 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/13 with complete member list filed on: 13th, September 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/09/13 with complete member list filed on: 13th, September 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 29th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 29th, February 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/09/14 with complete member list filed on: 14th, September 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/09/14 with complete member list filed on: 14th, September 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 14th, September 1995	accounts	Free Download
AA	Small company accounts made up to 1994/12/31 filed on: 14th, September 1995	accounts
363s	Annual return drawn up to 1994/08/24 with complete member list filed on: 24th, August 1994	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1994/08/24 with complete member list filed on: 24th, August 1994	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 28th, March 1994	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 28th, March 1994	accounts	Free Download
363s	Annual return drawn up to 1993/09/14 with complete member list filed on: 14th, September 1993	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1993/09/14 with complete member list filed on: 14th, September 1993	annual return	Free Download (5 pages)
225(1)	Accounting reference date extended from 31/03 to 31/12 filed on: 31st, March 1993	accounts
225(1)	Accounting reference date extended from 31/03 to 31/12 filed on: 31st, March 1993	accounts	Free Download

Averon Engineering Limited INVERURIE

Averon Engineering Limited Address / Contact

Company Information / Profile

Company staff

Martin W.

David H.

Lisa M.

Md Secretaries Limited

Robert G.

David H.

Sandra H.

People with significant control

Annual reports financial information

Company filings

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