About

Registered Number: 06488308
Date of Incorporation: 30/01/2008 (10 years and 4 months ago)
Company Status: Active
Registered Address: Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU,

 

Avon Instrumentation Services Ltd was founded on 30 January 2008, it's status at Companies House is "Active". The companies directors are Chapman, Kieron Trevor Neil, Stafford-mills, Jonathan Vivian. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAFFORD-MILLS, Jonathan Vivian 30 January 2008 28 December 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kieron Trevor Neil Chapman/
1968-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 February 2018
PSC07 - N/A 12 February 2018
PSC02 - N/A 12 February 2018
CS01 - N/A 30 January 2018
PSC04 - N/A 25 January 2018
CH01 - Change of particulars for director 24 January 2018
PSC04 - N/A 24 January 2018
AD01 - Change of registered office address 24 January 2018
AA01 - Change of accounting reference date 26 September 2017
CS01 - N/A 30 March 2017
TM02 - Termination of appointment of secretary 28 December 2016
TM01 - Termination of appointment of director 28 December 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 18 February 2009
MEM/ARTS - N/A 15 February 2008
CERTNM - Change of name certificate 13 February 2008
RESOLUTIONS - N/A 11 February 2008
RESOLUTIONS - N/A 11 February 2008
RESOLUTIONS - N/A 11 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2008
NEWINC - New incorporation documents 30 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.