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Akwel Chippenham Uk Limited BUMPERS FARM CHIPPENHAM

Founded in 2006, Akwel Chippenham Uk, classified under reg no. 05831934 is an active company. Currently registered at Unit 5 SN14 6RB, Bumpers Farm Chippenham the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 31st October 2019 Akwel Chippenham Uk Limited is no longer carrying the name Avon Automotive Uk Holdings.

At the moment there are 2 directors in the the firm, namely Benoit C. and Mathieu C.. In addition one secretary - Leigh H. - 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.

Akwel Chippenham Uk Limited Address / Contact

Office Address Unit 5
Office Address2 Westpoint Business Park,
Town Bumpers Farm Chippenham
Post code SN14 6RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05831934
Date of Incorporation Tue, 30th May 2006
Industry Manufacture of other rubber products
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Leigh H.

Position: Secretary

Appointed: 19 October 2022

Benoit C.

Position: Director

Appointed: 27 May 2020

Mathieu C.

Position: Director

Appointed: 11 January 2018

David L.

Position: Director

Appointed: 28 May 2013

Resigned: 14 October 2022

Janine J.

Position: Secretary

Appointed: 05 January 2007

Resigned: 26 April 2013

Janine J.

Position: Director

Appointed: 08 August 2006

Resigned: 26 April 2013

Leland R.

Position: Director

Appointed: 18 July 2006

Resigned: 03 July 2020

Bret R.

Position: Director

Appointed: 30 May 2006

Resigned: 06 February 2009

Mark K.

Position: Director

Appointed: 30 May 2006

Resigned: 06 February 2009

Susumu S.

Position: Secretary

Appointed: 30 May 2006

Resigned: 05 January 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Akwel Sa from Champfromier, France. This PSC is categorised as "a french limited liability company", 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.

Akwel Sa

975 Route De Burgondes, 01410, Champfromier, 01410, France

Legal authority French Corporate Law
Legal form French Limited Liability Company
Country registered France, Bourg En Bresse
Place registered Registre Du Commerceet Des Societes
Registration number 344844998
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Avon Automotive Uk Holdings October 31, 2019

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 10th, October 2023 		Free Download (233 pages)

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