About

Registered Number: 01829338
Date of Incorporation: 02/07/1984 (34 years and 5 months ago)
Company Status: Active
Registered Address: AES ENGINEERING LIMITED, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

 

Established in 1984, Avt Reliability Ltd has its registered office in Rotherham. We don't know the number of employees at the company. There are 29 directors listed as Sullivan, Richard Edward, Chappell, John Henry, Hamilton, James Neil, Rea, Christopher John, Sullivan, Richard Edward, Thomas, Frederic, Caldwell, John Christopher, Harrison, Richard Samuel, Stewart, John Hugh, Stewart, John Hugh, Aylward, Christopher, Baker, Julia, Bornemissza, Zoltan Francis, Brailey, Peter John, 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, Stewart, John Hugh, Thijs, Cornelis Johannes, Wallace, Ian Gordon for Avt Reliability Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, James Neil 01 April 2018 - 1
THOMAS, Frederic 01 September 2016 - 1
BRAILEY, Peter John 20 December 1993 03 July 1997 1
HEWETT, Michael David 23 February 2000 09 November 2001 1
LEATHER, John Stuart 20 December 1993 22 December 2000 1
MONK, Robin Guy, Dr N/A 09 November 2001 1
MOTTERSHEAD, Stephen 15 February 2005 31 March 2014 1
Secretary Name Appointed Resigned Total Appointments
SULLIVAN, Richard Edward 18 June 2018 - 1
CALDWELL, John Christopher 03 January 2013 01 August 2014 1
HARRISON, Richard Samuel 09 September 2005 18 May 2006 1
STEWART, John Hugh 06 August 2014 19 August 2015 1
STEWART, John Hugh 01 August 2014 18 June 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 21 August 2018
CS01 - N/A 02 August 2018
AP01 - Appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
AP03 - Appointment of secretary 22 June 2018
TM02 - Termination of appointment of secretary 22 June 2018
AA - Annual Accounts 25 May 2018
AP01 - Appointment of director 04 April 2018
CH01 - Change of particulars for director 13 March 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 24 July 2017
PSC05 - N/A 19 July 2017
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
288b - Notice of resignation of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
363s - Annual Return 28 July 2005
AUD - Auditor's letter of resignation 01 March 2005
RESOLUTIONS - N/A 24 February 2005
RESOLUTIONS - N/A 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
287 - Change in situation or address of Registered Office 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 February 2005
287 - Change in situation or address of Registered Office 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
RESOLUTIONS - N/A 21 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2005
395 - Particulars of a mortgage or charge 17 February 2005
288b - Notice of resignation of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
363a - Annual Return 05 August 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 21 November 2003
AA - Annual Accounts 05 November 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
363a - Annual Return 08 September 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
AUD - Auditor's letter of resignation 09 April 2003
RESOLUTIONS - N/A 20 February 2003
RESOLUTIONS - N/A 20 February 2003
RESOLUTIONS - N/A 20 February 2003
AA - Annual Accounts 04 February 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
MISC - Miscellaneous document 24 December 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
363a - Annual Return 27 July 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
287 - Change in situation or address of Registered Office 24 December 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
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
AA - Annual Accounts 15 October 2001
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
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2001
363s - Annual Return 31 July 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 05 September 2000
288c - Notice of change of directors or secretaries or in their particulars 11 May 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
363s - Annual Return 04 August 1999
AA - Annual Accounts 28 July 1999
AA - Annual Accounts 29 September 1998
363s - Annual Return 24 July 1998
AA - Annual Accounts 05 September 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
363s - Annual Return 24 July 1997
AA - Annual Accounts 19 August 1996
363s - Annual Return 16 August 1996
AA - Annual Accounts 08 August 1995
363s - Annual Return 19 July 1995
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
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

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.