AVK POWER SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AVK POWER SERVICES LIMITED
COMPANY NUMBER
05838550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
06/06/2006
(18 years and 6 months old)
WEBSITE
enhancedcontrolsystems.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/06/2006
30/04/2024
ENHANCED CONTROL SYSTEMS LTD
BERKSHIRE
SL6 7RE
Telephone: 01622755257
TPS: No
1-3 Malvern Road
MAIDENHEAD
SL6 7RE
Telephone: 755257
A V K
Ashmill Business Park
Ashford Road
Maidstone, Kent
ME17 2GQ
Telephone: 755257
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVK/SEG (UK) LIMITED | Active - Accounts Filed | View Report |
| ENHANCED CONTROL SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVK POWER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVK POWER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVK POWER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 06/06/2006 - Present (18 years and 6 months) Secretary: 06/06/2006 - 05/03/2021 (14 years and 8 months) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
08/02/2017 - 05/03/2021 (4years) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/02/2017 - 05/03/2021 (4years) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVK/SEG (UK) LIMITED | Active - Accounts Filed | View Report |
| ENHANCED CONTROL SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | Change in Reg. Office |
| 16/03/2021 | New Board Member Christopher Charles Pritchard (901508779) Appointed |
| 09/03/2021 | Karen Elisabeth Port (911330237) has left the board |
| 09/03/2021 | New Company Secretary Neil James Aitchison (928051312) Appointed |
| 09/03/2021 | New Board Member Christopher Charles Pritchard (928051305) Appointed |
| 30/09/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Andy John Ladbrook (922424956) Appointed |
| 10/02/2017 | New Board Member Karen Elisabeth Port (911330237) Appointed |
| 23/11/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 08/06/2015 | Change in Reg. Office |
| 08/06/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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