About

Registered Number: 04116500
Date of Incorporation: 29/11/2000 (21 years and 1 month ago)
Company Status: Active
Registered Address: 62 Pullman Road, Wigston, Leicester, LE18 2DB,

 

Founded in 2000, Av Industrial Products Ltd has its registered office in Wigston, it has a status of "Active". We do not know the number of employees at this business. This organisation has 3 directors listed as Barrows, Pamela Lesley, Langdale, Barry, Langley, Thomas Howard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGDALE, Barry 27 July 2018 - 1
LANGLEY, Thomas Howard 27 July 2018 - 1
Secretary Name Appointed Resigned Total Appointments
BARROWS, Pamela Lesley 29 November 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 05 December 2019
CH01 - Change of particulars for director 14 November 2019
CH01 - Change of particulars for director 14 November 2019
AD01 - Change of registered office address 14 November 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 23 December 2018
MR01 - N/A 14 December 2018
MR01 - N/A 07 November 2018
CH01 - Change of particulars for director 08 August 2018
CH01 - Change of particulars for director 07 August 2018
CH01 - Change of particulars for director 07 August 2018
CH01 - Change of particulars for director 07 August 2018
CH01 - Change of particulars for director 07 August 2018
CH01 - Change of particulars for director 07 August 2018
CH01 - Change of particulars for director 07 August 2018
AP01 - Appointment of director 29 July 2018
AP01 - Appointment of director 29 July 2018
AP01 - Appointment of director 29 July 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 05 December 2017
CH01 - Change of particulars for director 13 July 2017
CH01 - Change of particulars for director 13 July 2017
AA - Annual Accounts 30 June 2017
AA01 - Change of accounting reference date 21 March 2017
CS01 - N/A 08 January 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 18 January 2014
AA - Annual Accounts 01 July 2013
AP01 - Appointment of director 29 May 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 01 July 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 19 November 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 08 August 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 16 May 2003
363s - Annual Return 19 March 2003
363s - Annual Return 18 February 2002
225 - Change of Accounting Reference Date 01 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2001
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
NEWINC - New incorporation documents 29 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2018 Outstanding

N/A

A registered charge 06 November 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.