About

Date of Incorporation: n/a
Registered Address: Aes Engineering Limited, Mill Close, Rotherham, South Yorkshire, S60 1BZ, United Kingdom

 

Having been setup in 1984, A V Technology Ltd have registered office in Rotherham in South Yorkshire, it's status at Companies House is "Active". This company has 5 directors listed as Mr John Henry Chappell, Mr Christopher John Rea, Mr Stephen Martin Shaw, Mr John Hugh Stewart, Mr Frederic Thomas at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr John Henry Chappell 15 February 2005 5
Mr Christopher John Rea 03 January 2013 31
Mr Stephen Martin Shaw 18 May 2016 16
Mr John Hugh Stewart 01 August 2014 19
Mr Frederic Thomas 01 September 2016 1
Secretary Name Appointed Total Appointments
Mr John Hugh Stewart 01 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 08 October 2016
AP01 - Appointment of director 01 September 2016
CS01 - N/A 27 July 2016
AP01 - Appointment of director 25 May 2016
MR04 - N/A 16 March 2016
TM01 - Termination of appointment of director 10 February 2016
AR01 - Annual Return 19 August 2015
TM02 - Termination of appointment of secretary 19 August 2015
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 12 September 2014
AP03 - Appointment of secretary 12 September 2014
TM02 - Termination of appointment of secretary 12 September 2014
TM01 - Termination of appointment of director 12 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2014
AP03 - Appointment of secretary 04 August 2014
AP01 - Appointment of director 01 August 2014
TM01 - Termination of appointment of director 01 August 2014
TM02 - Termination of appointment of secretary 01 August 2014
TM02 - Termination of appointment of secretary 01 August 2014
AP01 - Appointment of director 26 June 2014
TM01 - Termination of appointment of director 16 June 2014
AA - Annual Accounts 12 May 2014
TM01 - Termination of appointment of director 01 April 2014
AP01 - Appointment of director 26 September 2013
AR01 - Annual Return 19 August 2013
CH01 - Change of particulars for director 19 August 2013
CH01 - Change of particulars for director 19 August 2013
AA - Annual Accounts 03 June 2013
TM01 - Termination of appointment of director 17 April 2013
AD01 - Change of registered office address 07 January 2013
AP01 - Appointment of director 04 January 2013
AP01 - Appointment of director 04 January 2013
AP01 - Appointment of director 04 January 2013
AP03 - Appointment of secretary 04 January 2013
TM02 - Termination of appointment of secretary 04 January 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 26 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 05 April 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 13 August 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 19 March 2009
287 - Change in situation or address of Registered Office 24 February 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 07 July 2008
363s - Annual Return 07 September 2007
AA - Annual Accounts 31 March 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 02 August 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
AUD - Auditor's letter of resignation 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2005
AA - Annual Accounts 01 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.