A.V. Engineering Services Ltd was founded on 08 August 1975 and has its registered office in Royston, Herts, it has a status of "Active". This business has 5 directors listed. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELSON, Virginia Louise | 01 July 2014 | - | 1 |
| SHIRES, Christine Barbara | N/A | - | 1 |
| POPE, Martin Micheal | N/A | 26 May 2000 | 1 |
| SHIRES, Norman Nelson | N/A | 26 September 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHIRES, Jessie Ada | N/A | 14 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 20 November 2018 | |
| SH01 - Return of Allotment of shares | 04 September 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| SH01 - Return of Allotment of shares | 03 April 2017 | |
| RESOLUTIONS - N/A | 27 March 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| TM02 - Termination of appointment of secretary | 17 October 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| RESOLUTIONS - N/A | 06 January 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| SH01 - Return of Allotment of shares | 19 December 2014 | |
| AA - Annual Accounts | 24 October 2014 | |
| AP01 - Appointment of director | 15 September 2014 | |
| MR04 - N/A | 15 May 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| 363s - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 14 March 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| 363s - Annual Return | 05 January 1999 | |
| AA - Annual Accounts | 15 December 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 04 December 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| AA - Annual Accounts | 12 November 1996 | |
| 363s - Annual Return | 18 December 1995 | |
| AA - Annual Accounts | 04 December 1995 | |
| 363s - Annual Return | 21 December 1994 | |
| AA - Annual Accounts | 18 October 1994 | |
| 363s - Annual Return | 16 January 1994 | |
| AA - Annual Accounts | 29 November 1993 | |
| AA - Annual Accounts | 07 January 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| AA - Annual Accounts | 07 February 1992 | |
| 363s - Annual Return | 05 February 1992 | |
| AA - Annual Accounts | 28 March 1991 | |
| 363a - Annual Return | 28 March 1991 | |
| AA - Annual Accounts | 18 June 1990 | |
| AA - Annual Accounts | 18 June 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| 288 - N/A | 26 February 1990 | |
| 363 - Annual Return | 27 April 1989 | |
| AA - Annual Accounts | 03 May 1988 | |
| 363 - Annual Return | 03 May 1988 | |
| AA - Annual Accounts | 13 February 1987 | |
| 363 - Annual Return | 13 February 1987 | |
| MISC - Miscellaneous document | 08 August 1975 | |
| NEWINC - New incorporation documents | 08 August 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 21 October 1981 | Fully Satisfied |
N/A |
