AVT RELIABILITY LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mr Ian Andrew Newby as a director on 2025-07-18 |
| 18/02/2518 February 2025 | Termination of appointment of Claire Louise Dickinson as a secretary on 2025-02-13 |
| 18/02/2518 February 2025 | Termination of appointment of John Henry Chappell as a director on 2025-02-13 |
| 18/02/2518 February 2025 | Termination of appointment of Stephen Martin Shaw as a director on 2025-02-13 |
| 18/02/2518 February 2025 | Termination of appointment of James Neil Hamilton as a director on 2025-02-13 |
| 13/02/2513 February 2025 | Appointment of Mr Christopher David Ryan as a director on 2025-02-13 |
| 06/01/256 January 2025 | Second filing for the appointment of Miss Amy Jayne Adams as a director |
| 20/12/2420 December 2024 | Termination of appointment of Claire Louise Dickinson as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Appointment of Miss Amy Jayne Adams as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Appointment of Miss Amy Jayne Adams as a secretary on 2024-12-20 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 24/07/2424 July 2024 | Full accounts made up to 2023-12-31 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 15/06/2015 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MRS CLAIRE LOUISE DICKINSON |
| 02/08/192 August 2019 | SECRETARY APPOINTED MRS CLAIRE LOUISE DICKINSON |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SULLIVAN |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD SULLIVAN |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1821 August 2018 | COMPANY NAME CHANGED A V TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/08/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR RICHARD EDWARD SULLIVAN |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN STEWART |
| 22/06/1822 June 2018 | SECRETARY APPOINTED MR RICHARD EDWARD SULLIVAN |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | |
| 04/04/184 April 2018 | |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR JAMES NEIL HAMILTON |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REA / 01/03/2018 |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / IONIX GROUP LIMITED / 18/01/2017 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR FREDERIC THOMAS |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR STEPHEN MARTIN SHAW |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN STEWART |
| 19/08/1519 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/09/1412 September 2014 | TERMINATE SEC APPOINTMENT |
| 12/09/1412 September 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 12/09/1412 September 2014 | SAIL ADDRESS CHANGED FROM: MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF UNITED KINGDOM |
| 12/09/1412 September 2014 | SECRETARY APPOINTED MR JOHN HUGH STEWART |
| 12/09/1412 September 2014 | TERMINATE DIR APPOINTMENT |
| 04/08/144 August 2014 | SECRETARY APPOINTED MR JOHN HUGH STEWART |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR JOHN HUGH STEWART |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR STEPHEN MARTIN SHAW |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOTTERSHEAD |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR IAN GORDON WALLACE |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOTTERSHEAD / 19/08/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CHAPPELL / 19/08/2013 |
| 19/08/1319 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM AVTECH HOUSE ARKLE AVENUE STANLEY GREEN TRADING EST HANDFORTH WILMSLOW CHESHIRE SK9 3RW |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR IAN GORDON WALLACE |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MOTTERSHEAD |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CALDWELL |
| 04/01/134 January 2013 | SECRETARY APPOINTED MR JOHN CHRISTOPHER CALDWELL |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN REA |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 04/10/114 October 2011 | SAIL ADDRESS CREATED |
| 04/10/114 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/10/114 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 04/10/114 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 04/10/114 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/1013 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 04/09/094 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM AVTECH HOUSE BIRDHALL LANE CHEADLE HEATH STOCKPORT SK3 0XX |
| 16/12/0816 December 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | AUDITOR'S RESIGNATION |
| 16/11/0516 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | AUDITOR'S RESIGNATION |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 8 YORK ROAD LONDON SE1 7NA |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: AVTECH HOUSE BIRDHALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0XX |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | ARTS EFF 09/11/01 11/02/05 |
| 24/02/0524 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0521 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 20/02/0320 February 2003 | S366A DISP HOLDING AGM 06/02/03 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | SECT 394 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: AVTECH HOUSE BIRDHALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0XU |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/10/0113 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/10/0113 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/09/9112 September 1991 | NEW SECRETARY APPOINTED |
| 12/09/9112 September 1991 | RETURN MADE UP TO 21/07/90; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 03/08/913 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9130 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | ALTER MEM AND ARTS 08/04/91 |
| 14/05/9114 May 1991 | ALTER MEM AND ARTS 12/04/91 |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/08/9029 August 1990 | DIRECTOR RESIGNED |
| 24/08/9024 August 1990 | DIRECTOR RESIGNED |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED |
| 23/02/9023 February 1990 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | DISSOLUTION DISCONTINUED |
| 21/02/8921 February 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 10/09/8710 September 1987 | NEW SECRETARY APPOINTED |
| 30/08/8630 August 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/09 |
| 29/07/8629 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 02/07/862 July 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 02/07/842 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company