AVT RELIABILITY LTD

Company number 01829338 · Monitor this company

Active

221 filings

Date	Filing
4 Aug 2026	Confirmation statement made on 2026-07-21 with no updates · 3 pages	View document
3 Aug 2026	Termination of appointment of Amy Jayne Adams as a director on 2026-07-31 · 1 page	View document
3 Aug 2026	Termination of appointment of Amy Jayne Adams as a secretary on 2026-07-31 · 1 page	View document
16 Oct 2025	PARENT_ACC · 69 pages	View document
16 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages	View document
2 Oct 2025	AGREEMENT2 · 1 page	View document
17 Sep 2025	GUARANTEE2 · 3 pages	View document
12 Aug 2025	Confirmation statement made on 2025-07-21 with no updates · 3 pages	View document
23 Jul 2025	Appointment of Mr Ian Andrew Newby as a director on 2025-07-18 · 2 pages	View document
18 Feb 2025	Termination of appointment of Claire Louise Dickinson as a secretary on 2025-02-13 · 1 page	View document
18 Feb 2025	Termination of appointment of John Henry Chappell as a director on 2025-02-13 · 1 page	View document
18 Feb 2025	Termination of appointment of James Neil Hamilton as a director on 2025-02-13 · 1 page	View document
18 Feb 2025	Termination of appointment of Stephen Martin Shaw as a director on 2025-02-13 · 1 page	View document
13 Feb 2025	Appointment of Mr Christopher David Ryan as a director on 2025-02-13 · 2 pages	View document
6 Jan 2025	Second filing for the appointment of Miss Amy Jayne Adams as a director · 3 pages	View document
20 Dec 2024	Appointment of Miss Amy Jayne Adams as a secretary on 2024-12-20 · 2 pages	View document
20 Dec 2024	Termination of appointment of Claire Louise Dickinson as a director on 2024-12-20 · 1 page	View document
20 Dec 2024	Appointment of Miss Amy Jayne Adams as a director on 2024-12-20 · 2 pages	View document
25 Jul 2024	Confirmation statement made on 2024-07-21 with no updates · 3 pages	View document
24 Jul 2024	Full accounts made up to 2023-12-31 · 26 pages	View document
12 Oct 2023	Full accounts made up to 2022-12-31 · 27 pages	View document
2 Aug 2023	Confirmation statement made on 2023-07-21 with no updates · 3 pages	View document
1 Oct 2022	Full accounts made up to 2021-12-31 · 27 pages	View document
8 Oct 2021	Full accounts made up to 2020-12-31 · 28 pages	View document
3 Aug 2021	Confirmation statement made on 2021-07-21 with no updates · 3 pages	View document
22 Jul 2020	CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES	View document
15 Jun 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
2 Aug 2019	SECRETARY APPOINTED MRS CLAIRE LOUISE DICKINSON	View document
2 Aug 2019	CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES	View document
2 Aug 2019	DIRECTOR APPOINTED MRS CLAIRE LOUISE DICKINSON	View document
31 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD SULLIVAN	View document
31 Jul 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD SULLIVAN	View document
4 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
21 Aug 2018	COMPANY NAME CHANGED A V TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/08/18	View document
2 Aug 2018	CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES	View document
31 Jul 2018	DIRECTOR APPOINTED MR RICHARD EDWARD SULLIVAN	View document
31 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART	View document
22 Jun 2018	SECRETARY APPOINTED MR RICHARD EDWARD SULLIVAN	View document
22 Jun 2018	APPOINTMENT TERMINATED, SECRETARY JOHN STEWART	View document
25 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
10 Apr 2018	ANNOTATION	View document
4 Apr 2018	DIRECTOR APPOINTED MR JAMES NEIL HAMILTON	View document
4 Apr 2018	ANNOTATION	View document
13 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REA / 01/03/2018	View document
6 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
24 Jul 2017	CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES	View document
19 Jul 2017	PSC'S CHANGE OF PARTICULARS / IONIX GROUP LIMITED / 18/01/2017	View document
8 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Sep 2016	DIRECTOR APPOINTED MR FREDERIC THOMAS	View document
27 Jul 2016	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES	View document
25 May 2016	DIRECTOR APPOINTED MR STEPHEN MARTIN SHAW	View document
16 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
10 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW	View document
19 Aug 2015	APPOINTMENT TERMINATED, SECRETARY JOHN STEWART	View document
19 Aug 2015	Annual return made up to 21 July 2015 with full list of shareholders	View document
16 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 Sep 2014	SECRETARY APPOINTED MR JOHN HUGH STEWART	View document
12 Sep 2014	Annual return made up to 21 July 2014 with full list of shareholders	View document
12 Sep 2014	TERMINATE DIR APPOINTMENT	View document
12 Sep 2014	SAIL ADDRESS CHANGED FROM: MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF UNITED KINGDOM	View document
12 Sep 2014	TERMINATE SEC APPOINTMENT	View document
4 Aug 2014	SECRETARY APPOINTED MR JOHN HUGH STEWART	View document
1 Aug 2014	APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL	View document
1 Aug 2014	APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL	View document
1 Aug 2014	DIRECTOR APPOINTED MR JOHN HUGH STEWART	View document
1 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL	View document
26 Jun 2014	DIRECTOR APPOINTED MR STEPHEN MARTIN SHAW	View document
16 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE	View document
12 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOTTERSHEAD	View document
26 Sep 2013	DIRECTOR APPOINTED MR IAN GORDON WALLACE	View document
19 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CHAPPELL / 19/08/2013	View document
19 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOTTERSHEAD / 19/08/2013	View document
19 Aug 2013	Annual return made up to 21 July 2013 with full list of shareholders	View document
3 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
17 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE	View document
7 Jan 2013	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM AVTECH HOUSE ARKLE AVENUE STANLEY GREEN TRADING EST HANDFORTH WILMSLOW CHESHIRE SK9 3RW	View document
4 Jan 2013	DIRECTOR APPOINTED MR IAN GORDON WALLACE	View document
4 Jan 2013	DIRECTOR APPOINTED MR CHRISTOPHER JOHN REA	View document
4 Jan 2013	APPOINTMENT TERMINATED, SECRETARY STEPHEN MOTTERSHEAD	View document
4 Jan 2013	SECRETARY APPOINTED MR JOHN CHRISTOPHER CALDWELL	View document
4 Jan 2013	DIRECTOR APPOINTED MR JOHN CHRISTOPHER CALDWELL	View document
18 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
26 Jul 2012	Annual return made up to 21 July 2012 with full list of shareholders	View document
4 Oct 2011	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
4 Oct 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
4 Oct 2011	SAIL ADDRESS CREATED	View document
4 Oct 2011	Annual return made up to 21 July 2011 with full list of shareholders	View document
4 Oct 2011	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
4 Oct 2011	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
5 Apr 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
20 Aug 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
13 Aug 2010	Annual return made up to 21 July 2010 with full list of shareholders	View document
4 Sep 2009	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS	View document
19 Mar 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
24 Feb 2009	REGISTERED OFFICE CHANGED ON 24/02/2009 FROM AVTECH HOUSE BIRDHALL LANE CHEADLE HEATH STOCKPORT SK3 0XX	View document
16 Dec 2008	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS	View document
7 Jul 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
7 Sep 2007	RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS	View document
31 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
12 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
2 Aug 2006	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS	View document
30 May 2006	NEW SECRETARY APPOINTED	View document
30 May 2006	SECRETARY RESIGNED	View document
28 Feb 2006	AUDITOR'S RESIGNATION	View document
16 Nov 2005	SECRETARY'S PARTICULARS CHANGED	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Sep 2005	NEW SECRETARY APPOINTED	View document
16 Sep 2005	SECRETARY RESIGNED	View document
28 Jul 2005	RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS	View document
1 Mar 2005	AUDITOR'S RESIGNATION	View document
24 Feb 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Feb 2005	NEW DIRECTOR APPOINTED	View document
24 Feb 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Feb 2005	NEW DIRECTOR APPOINTED	View document
24 Feb 2005	REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 8 YORK ROAD LONDON SE1 7NA	View document
24 Feb 2005	REGISTERED OFFICE CHANGED ON 24/02/05 FROM: AVTECH HOUSE BIRDHALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0XX	View document
24 Feb 2005	DIRECTOR RESIGNED	View document
24 Feb 2005	DIRECTOR RESIGNED	View document
24 Feb 2005	DIRECTOR RESIGNED	View document
24 Feb 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Feb 2005	SECRETARY RESIGNED	View document
24 Feb 2005	ARTS EFF 09/11/01 11/02/05	View document
21 Feb 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 2004	DIRECTOR RESIGNED	View document
7 Dec 2004	DIRECTOR RESIGNED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Oct 2004	NEW DIRECTOR APPOINTED	View document
12 Oct 2004	DIRECTOR RESIGNED	View document
5 Aug 2004	RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS	View document
5 Jul 2004	DIRECTOR RESIGNED	View document
5 Jul 2004	NEW DIRECTOR APPOINTED	View document
5 Jul 2004	NEW DIRECTOR APPOINTED	View document
5 Jul 2004	DIRECTOR RESIGNED	View document
21 Nov 2003	NEW DIRECTOR APPOINTED	View document
5 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
8 Sep 2003	RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS	View document
20 May 2003	NEW DIRECTOR APPOINTED	View document
9 Apr 2003	AUDITOR'S RESIGNATION	View document
20 Feb 2003	S366A DISP HOLDING AGM 06/02/03	View document
4 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 Jan 2003	DIRECTOR RESIGNED	View document
21 Jan 2003	DIRECTOR RESIGNED	View document
24 Dec 2002	SECT 394	View document
5 Sep 2002	NEW DIRECTOR APPOINTED	View document
4 Sep 2002	DIRECTOR RESIGNED	View document
27 Jul 2002	RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS	View document
19 Feb 2002	NEW DIRECTOR APPOINTED	View document
24 Dec 2001	REGISTERED OFFICE CHANGED ON 24/12/01 FROM: AVTECH HOUSE BIRDHALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0XU	View document
24 Dec 2001	NEW DIRECTOR APPOINTED	View document
30 Nov 2001	NEW DIRECTOR APPOINTED	View document
22 Nov 2001	NEW SECRETARY APPOINTED	View document
22 Nov 2001	NEW DIRECTOR APPOINTED	View document
22 Nov 2001	NEW DIRECTOR APPOINTED	View document
19 Nov 2001	DIRECTOR RESIGNED	View document
19 Nov 2001	DIRECTOR RESIGNED	View document
19 Nov 2001	SECRETARY RESIGNED	View document
19 Nov 2001	DIRECTOR RESIGNED	View document
19 Nov 2001	DIRECTOR RESIGNED	View document
15 Nov 2001	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
15 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
13 Oct 2001	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
13 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jul 2001	RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS	View document
5 Jan 2001	DIRECTOR RESIGNED	View document
12 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
5 Sep 2000	RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS	View document
11 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 2000	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS	View document
28 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
29 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
24 Jul 1998	RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS	View document
5 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
14 Aug 1997	DIRECTOR RESIGNED	View document
24 Jul 1997	RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS	View document
19 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Aug 1996	RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS	View document
8 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Jul 1995	RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
25 Nov 1994	NEW DIRECTOR APPOINTED	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
14 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1994	RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS	View document
6 Jan 1994	NEW DIRECTOR APPOINTED	View document
6 Jan 1994	NEW DIRECTOR APPOINTED	View document
6 Jan 1994	NEW DIRECTOR APPOINTED	View document
19 Oct 1993	RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS	View document
19 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
23 Dec 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 Oct 1992	RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS	View document
5 Feb 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
12 Sep 1991	RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS	View document
12 Sep 1991	NEW SECRETARY APPOINTED	View document
12 Sep 1991	RETURN MADE UP TO 21/07/90; NO CHANGE OF MEMBERS	View document
3 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 May 1991	ALTER MEM AND ARTS 08/04/91	View document
14 May 1991	ALTER MEM AND ARTS 12/04/91	View document
14 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/88	View document
29 Aug 1990	DIRECTOR RESIGNED	View document
24 Aug 1990	DIRECTOR RESIGNED	View document
10 Aug 1990	DIRECTOR RESIGNED	View document
23 Feb 1990	RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS	View document
4 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
14 Aug 1989	RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS	View document
15 May 1989	DISSOLUTION DISCONTINUED	View document
21 Feb 1989	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
11 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86	View document
11 Nov 1987	RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS	View document
10 Sep 1987	NEW SECRETARY APPOINTED	View document
30 Aug 1986	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/09	View document
29 Jul 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85	View document
2 Jul 1986	RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS	View document
2 Jul 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document