About

Registered Number: 01829338
Date of Incorporation: 02/07/1984 (33 years and 6 months ago)
Registered Address: AES ENGINEERING LIMITED, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

 

Founded in 1984, A V Technology Ltd have registered office in Rotherham in South Yorkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Stewart, John Hugh, Chappell, John Henry, Rea, Christopher John, Thomas, Frederic, Caldwell, John Christopher, Harrison, Richard Samuel, Stewart, John Hugh, Aylward, Christopher, Baker, Julia, Bornemissza, Zoltan Francis, Brailey, Peter John, Caldwell, John Christopher, Dickinson, Martin Hyett, Durnford, Kathryn Ann, Greenhalgh, Christopher John, Hewett, Michael David, Leather, John Stuart, Lee, Mark Anthony, Mccann, Anthony William, Dr, Monk, Robin Guy, Dr, Mottershead, Stephen, Parkinson, Neil, Rutherford, Henry, Shaw, Stephen Martin, Thijs, Cornelis Johannes, Wallace, Ian Gordon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Frederic 01 September 2016 - 1
BAKER, Julia 27 August 2002 01 October 2004 1
BORNEMISSZA, Zoltan Francis 30 September 2004 15 February 2005 1
BRAILEY, Peter John 20 December 1993 03 July 1997 1
DICKINSON, Martin Hyett 18 May 2004 15 February 2005 1
DURNFORD, Kathryn Ann 21 January 2002 13 January 2003 1
GREENHALGH, Christopher John 24 November 1994 09 November 2001 1
HEWETT, Michael David 23 February 2000 09 November 2001 1
LEATHER, John Stuart 20 December 1993 22 December 2000 1
LEE, Mark Anthony 02 May 2003 30 November 2004 1
MCCANN, Anthony William, Dr 09 November 2001 08 January 2003 1
PARKINSON, Neil 20 December 1993 09 November 2001 1
RUTHERFORD, Henry 09 November 2001 01 October 2003 1
THIJS, Cornelis Johannes 31 October 2003 30 April 2004 1
Secretary Name Appointed Resigned Total Appointments
STEWART, John Hugh 01 August 2014 - 1
CALDWELL, John Christopher 03 January 2013 01 August 2014 1
STEWART, John Hugh 06 August 2014 19 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 06 September 2017 View (26 Pages)
CS01 - N/A 24 July 2017 View (4 Pages)
PSC05 - N/A 19 July 2017 View (2 Pages)
AA - Annual Accounts 08 October 2016 View (26 Pages)
AP01 - Appointment of director 01 September 2016 View (2 Pages)
CS01 - N/A 27 July 2016 View (5 Pages)
AP01 - Appointment of director 25 May 2016 View (2 Pages)
MR04 - N/A 16 March 2016 View (1 Pages)
TM01 - Termination of appointment of director 10 February 2016 View (1 Pages)
AR01 - Annual Return 19 August 2015 View (6 Pages)
TM02 - Termination of appointment of secretary 19 August 2015 View (1 Pages)
AA - Annual Accounts 16 May 2015 View (23 Pages)
AR01 - Annual Return 12 September 2014 View (6 Pages)
AP03 - Appointment of secretary 12 September 2014 View (2 Pages)
TM02 - Termination of appointment of secretary 12 September 2014 View (1 Pages)
TM01 - Termination of appointment of director 12 September 2014 View (1 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2014 View (1 Pages)
AP03 - Appointment of secretary 04 August 2014 View (2 Pages)
AP01 - Appointment of director 01 August 2014 View (2 Pages)
TM01 - Termination of appointment of director 01 August 2014 View (1 Pages)
TM02 - Termination of appointment of secretary 01 August 2014 View (1 Pages)
TM02 - Termination of appointment of secretary 01 August 2014 View (1 Pages)
AP01 - Appointment of director 26 June 2014 View (2 Pages)
TM01 - Termination of appointment of director 16 June 2014 View (1 Pages)
AA - Annual Accounts 12 May 2014 View (22 Pages)
TM01 - Termination of appointment of director 01 April 2014 View (1 Pages)
AP01 - Appointment of director 26 September 2013 View (2 Pages)
AR01 - Annual Return 19 August 2013 View (5 Pages)
CH01 - Change of particulars for director 19 August 2013 View (2 Pages)
CH01 - Change of particulars for director 19 August 2013 View (2 Pages)
AA - Annual Accounts 03 June 2013 View (20 Pages)
TM01 - Termination of appointment of director 17 April 2013 View (1 Pages)
AD01 - Change of registered office address 07 January 2013 View (1 Pages)
AP01 - Appointment of director 04 January 2013 View (2 Pages)
AP01 - Appointment of director 04 January 2013 View (2 Pages)
AP01 - Appointment of director 04 January 2013 View (2 Pages)
AP03 - Appointment of secretary 04 January 2013 View (1 Pages)
TM02 - Termination of appointment of secretary 04 January 2013 View (1 Pages)
AA - Annual Accounts 18 September 2012 View (6 Pages)
AR01 - Annual Return 26 July 2012 View (6 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2011 View (1 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2011 View (1 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2011 View (1 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2011 View (1 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2011 View (1 Pages)
AR01 - Annual Return 04 October 2011 View (6 Pages)
AA - Annual Accounts 05 April 2011 View (4 Pages)
AA - Annual Accounts 20 August 2010 View (6 Pages)
AR01 - Annual Return 13 August 2010 View (5 Pages)
363a - Annual Return 04 September 2009 View (3 Pages)
AA - Annual Accounts 19 March 2009 View (6 Pages)
287 - Change in situation or address of Registered Office 24 February 2009 View (1 Pages)
363a - Annual Return 16 December 2008 View (3 Pages)
AA - Annual Accounts 07 July 2008 View (6 Pages)
363s - Annual Return 07 September 2007 View (7 Pages)
AA - Annual Accounts 31 March 2007 View (6 Pages)
AA - Annual Accounts 12 October 2006 View (6 Pages)
363s - Annual Return 02 August 2006 View (7 Pages)
288a - Notice of appointment of directors or secretaries 30 May 2006 View (2 Pages)
288b - Notice of resignation of directors or secretaries 30 May 2006 View (1 Pages)
AUD - Auditor's letter of resignation 28 February 2006 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 16 November 2005 View (1 Pages)
AA - Annual Accounts 01 November 2005 View (16 Pages)
288b - Notice of resignation of directors or secretaries 16 September 2005 View (1 Pages)
288a - Notice of appointment of directors or secretaries 16 September 2005 View (2 Pages)
363s - Annual Return 28 July 2005 View (7 Pages)
AUD - Auditor's letter of resignation 01 March 2005 View (1 Pages)
RESOLUTIONS - N/A 24 February 2005
RESOLUTIONS - N/A 24 February 2005 View (19 Pages)
288a - Notice of appointment of directors or secretaries 24 February 2005 View (2 Pages)
288b - Notice of resignation of directors or secretaries 24 February 2005 View (1 Pages)
287 - Change in situation or address of Registered Office 24 February 2005 View (1 Pages)
288b - Notice of resignation of directors or secretaries 24 February 2005 View (1 Pages)
288b - Notice of resignation of directors or secretaries 24 February 2005 View (1 Pages)
288b - Notice of resignation of directors or secretaries 24 February 2005 View (1 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 February 2005 View (8 Pages)
287 - Change in situation or address of Registered Office 24 February 2005 View (1 Pages)
288a - Notice of appointment of directors or secretaries 24 February 2005 View (2 Pages)
288a - Notice of appointment of directors or secretaries 24 February 2005 View (2 Pages)
RESOLUTIONS - N/A 21 February 2005 View (19 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2005 View (1 Pages)
395 - Particulars of a mortgage or charge 17 February 2005 View (5 Pages)
288b - Notice of resignation of directors or secretaries 07 December 2004 View (1 Pages)
288b - Notice of resignation of directors or secretaries 07 December 2004 View (1 Pages)
AA - Annual Accounts 02 November 2004 View (16 Pages)
288b - Notice of resignation of directors or secretaries 12 October 2004 View (1 Pages)
288a - Notice of appointment of directors or secretaries 12 October 2004 View (2 Pages)
363a - Annual Return 05 August 2004 View (6 Pages)
288b - Notice of resignation of directors or secretaries 05 July 2004 View (1 Pages)
288a - Notice of appointment of directors or secretaries 05 July 2004 View (2 Pages)
288b - Notice of resignation of directors or secretaries 05 July 2004 View (1 Pages)
288a - Notice of appointment of directors or secretaries 05 July 2004 View (2 Pages)
288a - Notice of appointment of directors or secretaries 21 November 2003 View (2 Pages)
AA - Annual Accounts 05 November 2003 View (16 Pages)
288b - Notice of resignation of directors or secretaries 17 October 2003 View (1 Pages)
363a - Annual Return 08 September 2003 View (6 Pages)
288a - Notice of appointment of directors or secretaries 20 May 2003 View (2 Pages)
AUD - Auditor's letter of resignation 09 April 2003 View (2 Pages)
RESOLUTIONS - N/A 20 February 2003
RESOLUTIONS - N/A 20 February 2003
RESOLUTIONS - N/A 20 February 2003 View (1 Pages)
AA - Annual Accounts 04 February 2003 View (13 Pages)
288b - Notice of resignation of directors or secretaries 24 January 2003 View (1 Pages)
288b - Notice of resignation of directors or secretaries 21 January 2003 View (1 Pages)
MISC - Miscellaneous document 24 December 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 05 September 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 04 September 2002 View (1 Pages)
363a - Annual Return 27 July 2002 View (7 Pages)
288a - Notice of appointment of directors or secretaries 19 February 2002 View (2 Pages)
288a - Notice of appointment of directors or secretaries 24 December 2001 View (2 Pages)
287 - Change in situation or address of Registered Office 24 December 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 30 November 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 22 November 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 22 November 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 22 November 2001 View (2 Pages)
288b - Notice of resignation of directors or secretaries 19 November 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 19 November 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 19 November 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 19 November 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 19 November 2001 View (1 Pages)
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 15 November 2001 View (2 Pages)
AA - Annual Accounts 15 October 2001 View (6 Pages)
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 13 October 2001 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2001 View (1 Pages)
363s - Annual Return 31 July 2001 View (7 Pages)
288b - Notice of resignation of directors or secretaries 05 January 2001 View (1 Pages)
AA - Annual Accounts 12 September 2000 View (7 Pages)
363s - Annual Return 05 September 2000 View (7 Pages)
288c - Notice of change of directors or secretaries or in their particulars 11 May 2000 View (1 Pages)
288a - Notice of appointment of directors or secretaries 01 March 2000 View (2 Pages)
363s - Annual Return 04 August 1999 View (6 Pages)
AA - Annual Accounts 28 July 1999 View (7 Pages)
AA - Annual Accounts 29 September 1998 View (7 Pages)
363s - Annual Return 24 July 1998 View (6 Pages)
AA - Annual Accounts 05 September 1997 View (8 Pages)
288b - Notice of resignation of directors or secretaries 14 August 1997 View (1 Pages)
363s - Annual Return 24 July 1997 View (8 Pages)
AA - Annual Accounts 19 August 1996 View (13 Pages)
363s - Annual Return 16 August 1996 View (8 Pages)
AA - Annual Accounts 08 August 1995 View (13 Pages)
363s - Annual Return 19 July 1995 View (8 Pages)
288 - N/A 25 November 1994
AA - Annual Accounts 02 November 1994
363s - Annual Return 14 September 1994
288 - N/A 06 January 1994
288 - N/A 06 January 1994
288 - N/A 06 January 1994
AA - Annual Accounts 19 October 1993
363s - Annual Return 19 October 1993
AA - Annual Accounts 23 December 1992
363s - Annual Return 15 October 1992
AA - Annual Accounts 05 February 1992
AA - Annual Accounts 08 October 1991
288 - N/A 12 September 1991
363a - Annual Return 12 September 1991
363a - Annual Return 12 September 1991
363a - Annual Return 12 September 1991
363a - Annual Return 12 September 1991
395 - Particulars of a mortgage or charge 03 August 1991
288 - N/A 30 July 1991
RESOLUTIONS - N/A 14 May 1991
RESOLUTIONS - N/A 14 May 1991
AA - Annual Accounts 14 January 1991
288 - N/A 29 August 1990
288 - N/A 24 August 1990
288 - N/A 10 August 1990
363 - Annual Return 23 February 1990 View (7 Pages)
AA - Annual Accounts 04 October 1989
363 - Annual Return 14 August 1989
AC42 - N/A 15 May 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 21 February 1989
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
288 - N/A 10 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 August 1986
AA - Annual Accounts 29 July 1986
363 - Annual Return 02 July 1986
NEWINC - New incorporation documents 02 July 1984 View (13 Pages)

Mortgages & Charges

Description Date Status Charge by
Debenture 15 February 2005 Fully Satisfied

N/A

Standard security 22 July 1991 Fully Satisfied

N/A

Debenture 30 January 1986 Fully Satisfied

N/A

Guarantee debenture 23 November 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.