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AVRO INDUSTRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avro Industries Limited. The company was founded 22 years ago and was given the registration number 04352558. The firm's registered office is in ELY. You can find them at 78 Lancaster Way Business Park, , Ely, Cambridgeshire. This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:AVRO INDUSTRIES LIMITED
Company Number:04352558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:78 Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50/60, Station Road, Cambridge, England, CB1 2JH

Corporate Secretary04 October 2010Active
78, Lancaster Way Business Park, Ely, England, CB6 3NW

Director01 April 2019Active
Faerch Plast A/S, Rasmus Faerchs Vej 1, 7500 Holstebro, Denmark,

Director12 January 2018Active
4 Thatchers Close, Yelling, St Neots, PE19 6SH

Secretary28 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 January 2002Active
Leycourt, Eltisley Road, Great Gransden, Sandy, SG19 3AS

Director28 January 2002Active
2 Witchford Road, Ely, CB6 3DP

Director28 January 2002Active
Campden House, 27 Trumpington Road, Cambridge, England, CB2 8AJ

Director28 January 2002Active
78, Lancaster Way Business Park, Ely, England, CB6 3NW

Director20 April 2015Active
Avro House, 64 Station Road, Haddenham, Ely, United Kingdom, CB6 3XD

Director20 April 2015Active
4 Thatchers Close, Yelling, St Neots, PE19 6SH

Director28 January 2002Active
78, Lancaster Way Business Park, Ely, England, CB6 3NW

Director20 April 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 January 2002Active

People with Significant Control

Faerch Uk Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:78, Lancaster Way Business Park, Ely, England, CB6 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Officers

Appoint person director company with name date.

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2024-04-22Officers

Termination director company with name termination date.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-14Accounts

Accounts with accounts type total exemption full.

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2023-10-14Other

Legacy.

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2023-01-17Address

Change sail address company with old address new address.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-28Accounts

Legacy.

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2022-09-28Other

Legacy.

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2022-09-28Other

Legacy.

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2022-01-20Officers

Change corporate secretary company with change date.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Legacy.

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2021-09-30Other

Legacy.

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2021-09-30Other

Legacy.

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2021-04-16Resolution

Resolution.

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2021-02-26Accounts

Legacy.

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2021-02-26Other

Legacy.

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2021-02-26Other

Legacy.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-11Resolution

Resolution.

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