Having been setup in 1984, Avt Reliability Ltd have registered office in Rotherham in South Yorkshire, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPPELL, John Henry | 15 February 2005 | - | 1 |
| HAMILTON, James Neil | 01 April 2018 | - | 1 |
| 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 |
| 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 |
| MONK, Robin Guy, Dr | N/A | 09 November 2001 | 1 |
| MOTTERSHEAD, Stephen | 15 February 2005 | 31 March 2014 | 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 |
|---|---|---|---|
| DICKINSON, Claire Louise | 29 July 2019 | - | 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 |
| SULLIVAN, Richard Edward | 18 June 2018 | 29 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 02 August 2019 | |
| AP03 - Appointment of secretary | 02 August 2019 | |
| AP01 - Appointment of director | 02 August 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| TM02 - Termination of appointment of secretary | 31 July 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| 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 | |
| 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 |
| 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 |
