About

Registered Number: 04895930
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 5 Aldermanbury Square, 13th Floor, London, EC2V 7HR

 

Having been setup in 2003, Avery Weigh-tronix Finance Ltd have registered office in London. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DALE, Ryan Ronald 18 December 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 03/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2019 00:00:00?.ToLongDateString()
MA - Memorandum and Articles 29/08/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/06/2019 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 21/06/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2018 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 17/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/2018 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 20/12/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/10/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/10/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/03/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 17/10/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/05/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2015 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 02/11/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/10/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/10/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/03/2014 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/11/2013 00:00:00?.ToLongDateString()
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15/11/2013 00:00:00?.ToLongDateString()
SH19 - Statement of capital 15/11/2013 00:00:00?.ToLongDateString()
CAP-SS - N/A 15/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/04/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2012 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 12/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 19/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/03/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/03/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/11/2009 00:00:00?.ToLongDateString()
AP01 - Appointment of director 03/11/2009 00:00:00?.ToLongDateString()
AP01 - Appointment of director 03/11/2009 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/10/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2009 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 27/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/11/2008 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 30/10/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/10/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/10/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/10/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16/10/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 29/08/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2007 00:00:00?.ToLongDateString()
363a - Annual Return 03/11/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 21/08/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/08/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 17/08/2006 00:00:00?.ToLongDateString()
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 17/08/2006 00:00:00?.ToLongDateString()
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 17/08/2006 00:00:00?.ToLongDateString()
155(6)a - Declaration in relation to assistance for the acquisition of shares 17/08/2006 00:00:00?.ToLongDateString()
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 17/08/2006 00:00:00?.ToLongDateString()
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 17/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/05/2006 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 30/09/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/12/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 17/12/2004 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16/12/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 20/10/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 08/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/04/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 01/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/09/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 28/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 31 July 2006 Fully Satisfied

N/A

Pledge on registered shares 31 July 2006 Fully Satisfied

N/A

Debenture 09 December 2004 Fully Satisfied

N/A

Fixed and floating security document 12 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.