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Avk/seg (UK) Limited MAIDENHEAD


Avk/seg (UK) started in year 1989 as Private Limited Company with registration number 02412510. The Avk/seg (UK) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Maidenhead at 1-3 Malvern Road. Postal code: SL6 7RE.

At the moment there are 3 directors in the the firm, namely Benjamin P., Elaine P. and Christopher P.. In addition one secretary - Neil A. - is with the company. At the moment 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/seg (UK) Limited Address / Contact

Office Address 1-3 Malvern Road
Town Maidenhead
Post code SL6 7RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02412510
Date of Incorporation Thu, 10th Aug 1989
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Benjamin P.

Position: Director

Appointed: 28 July 2023

Elaine P.

Position: Director

Appointed: 07 December 2015

Neil A.

Position: Secretary

Appointed: 07 April 2015

Christopher P.

Position: Director

Appointed: 10 August 1991

Michael P.

Position: Director

Appointed: 01 May 2001

Resigned: 31 December 2008

Michael P.

Position: Secretary

Appointed: 01 May 2001

Resigned: 07 April 2015

Christopher P.

Position: Secretary

Appointed: 31 July 1997

Resigned: 01 May 2001

Dennis W.

Position: Director

Appointed: 10 August 1991

Resigned: 31 December 2003

Werner S.

Position: Director

Appointed: 10 August 1991

Resigned: 31 May 2000

Peter T.

Position: Secretary

Appointed: 10 August 1991

Resigned: 31 July 1997

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Avk Power Solutions Limited from Maidenhead, United Kingdom. The abovementioned PSC is categorised 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 PSC register is Christopher P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elaine P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Avk Power Solutions Limited

1-3 Malvern Road, Maidenhead, Berkshire, SL6 7RE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (Companies House)
Registration number 14662508
Notified on 28 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher P.

Notified on 6 April 2016
Ceased on 28 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Elaine P.

Notified on 4 August 2016
Ceased on 28 July 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 10th, January 2024
Free Download (42 pages)

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