This company is commonly known as Avery Weigh-tronix Holdings Limited. The company was founded 20 years ago and was given the registration number 04895923. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, 13th Floor, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AVERY WEIGH-TRONIX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04895923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2003 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Aldermanbury Square, 13th Floor, London, EC2V 7HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR | Secretary | 18 December 2017 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Corporate Secretary | 25 September 2008 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Director | 25 September 2008 | Active |
| 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR | Director | 01 April 2016 | Active |
| April Cottage Manor Lane, Little Comberton, Pershore, WR10 3ER | Secretary | 26 March 2004 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 11 September 2003 | Active |
| 99, Gresham Street, London, Uk, EC2V 7NG | Director | 30 September 2009 | Active |
| 85 Pasquaney Lane, Bridgewater, Usa, | Director | 11 September 2003 | Active |
| 2 Little Dormers, South Park Crescent, Gerrards Cross, SL9 8HJ | Director | 11 September 2003 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Director | 30 September 2009 | Active |
| Summer Lodge, Romsey Road, Whiteparish, Salisbury, SP5 2SD | Director | 25 September 2008 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Director | 25 September 2008 | Active |
| Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 11 September 2003 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX | Corporate Director | 11 September 2003 | Active |
| A V Co 3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Aldermanbury Square, London, England, EC2V 7HR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-04-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-14 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-13 | Capital | Legacy. | Download |
| 2019-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-13 | Insolvency | Legacy. | Download |
| 2019-12-13 | Resolution | Resolution. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-29 | Incorporation | Memorandum articles. | Download |
| 2019-06-24 | Resolution | Resolution. | Download |
| 2019-06-21 | Capital | Capital allotment shares. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-22 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-10 | Officers | Termination director company with name termination date. | Download |
| 2017-10-12 | Officers | Change person director company with change date. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-14 | Officers | Termination director company with name termination date. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-19 | Officers | Appoint person director company with name date. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type full. | Download |
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