AVERY WEIGH-TRONIX INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED
COMPANY NUMBER
00042732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/1894
(129 years and 11 months old)
WEBSITE
https://www.averyweigh-tronix.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2000
08/10/2007
AVERY BERKEL HOLDINGS LIMITED
View all previous names
BERKSHIRE
SL4 1EN
72 Baggrave Street
Leicester
Leicestershire
LE5 3QS
Greeba Works
Market Street
Douglas
Douglas, Isle of Man
IM1 2PE
Intec House
Woodruff Way
Thamebridge
Walsall, West Midlands
WS5 4AE
Royal Quays Outlet Shopping Centre
28 Coble Dene
North Shields
Tyne and Wear
NE29 6DW
Saxon House
2-4 Victoria Street
WINDSOR
SL4 1EN
Telephone: 2466777
Trinity Place
Barnstaple
Devon
EX32 9HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEIGH-TRONIX UK LIMITED | Company is dissolved | View Report |
| AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 24/07/2023 | Ryan Ronald Dale (924147495) has left the board |
Credit Risk Overview
Want to learn more about AVERY WEIGH-TRONIX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVERY WEIGH-TRONIX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVERY WEIGH-TRONIX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2008 - Present (16 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 36 Past: 157 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/1992 - Present (32 years and 4 months) Born in Jan 1944 |
Resigned | Secretary |
Current: 0 Past: 48 |
View Report |
|
24/06/1992 - Present (32 years and 4 months) Born in Feb 1945 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILLINOIS TOOL WORKS INC | N/A | N/A |
| 1 ITW INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| CS (AUSTRALASIA) SARL | N/A | N/A |
| CS FINANCING II LLC | N/A | N/A |
| ELRO (HOLDING) AG | N/A | N/A |
| GAMKO HOLDING BV | N/A | N/A |
| INHOLD (UK) FINANCE LTD | N/A | N/A |
| ITW (EU) HOLDINGS SARL | N/A | N/A |
| ITW HOLDINGS VII LIMITED | Active - Accounts Filed | View Report |
| ITW UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| ITW UK FINANCE BETA LIMITED | Active - Accounts Filed | View Report |
| ITW UK FINANCE GAMMA LIMITED | Active - Accounts Filed | View Report |
| BERRINGTON UK | Active - Accounts Filed | View Report |
| ITW LIMITED | Active - Accounts Filed | View Report |
| ITW CS (UK) LTD | Non-Trading | View Report |
| ITW PENSION FUNDS TRUSTEE COMPANY | Non-Trading | View Report |
| STOKVIS TAPES LIMITED | Active - Accounts Filed | View Report |
| TEKSALECO LTD | Company is dissolved | View Report |
| TEKNEK (CHINA) LIMITED | Active - Accounts Filed | View Report |
| TEKNEK (JAPAN) LIMITED | Company is dissolved | View Report |
| ITW UK FINANCE DELTA LIMITED | Active - Accounts Filed | View Report |
| ITW AEP LLC | N/A | N/A |
| DORBYL U.K. (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ITW BUILDING COMPONENTS GROUP INC | N/A | N/A |
| ALPINE AUTOMATION LIMITED | Company is dissolved | View Report |
| ITW EPSILON SARL | N/A | N/A |
| ITW FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ITW GAMMA SARL | N/A | N/A |
| ITW GLOBAL INVESTMENTS LLC | N/A | N/A |
| A V CO 1 LIMITED | Non-Trading | View Report |
| A V CO 2 LIMITED | Company is dissolved | View Report |
| A V CO 3 LIMITED | Company is dissolved | View Report |
| AVERY WEIGH-TRONIX HOLDINGS LIMITED | Company is dissolved | View Report |
| AVERY WEIGH-TRONIX FINANCE LIMITED | Non-Trading | View Report |
| AVERY WEIGH-TRONIX BV | N/A | N/A |
| ITW GROUP FRANCE (LUXEMBOURG) SARL | N/A | N/A |
| ITW UK | Active - Accounts Filed | View Report |
| ITW UK II LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS INC | N/A | N/A |
| ITW HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS IV LIMITED | Non-Trading | View Report |
| ITW HOLDINGS VIII LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS III LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS II LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS V LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS VI LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS IX LIMITED | Company is dissolved | View Report |
| WEIGH-TRONIX UK LIMITED | Company is dissolved | View Report |
| AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Non-Trading | View Report |
| ITW INTERNATIONAL HOLDINGS INC | N/A | N/A |
| ITW INVESTMENT HOLDING GMBH | N/A | N/A |
| ITW IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| ITW IRELAND UNLIMITED COMPANY | N/A | N/A |
| BERKEL (IRELAND) LIMITED | N/A | N/A |
| ITW LOMBARD HOLDINGS INC | N/A | N/A |
| LOMBARD PRESSINGS LIMITED | Non-Trading | View Report |
| LOMBARD PRESSINGS LIMITED | Non-Trading | View Report |
| ITW PARTICIPATIONS SARL | N/A | N/A |
| KIWIPLAN NZ UNLIMITED | N/A | N/A |
| M & C SPECIALTIES CO | N/A | N/A |
| M & C SPECIALTIES (IRELAND) LIMITED | N/A | N/A |
| MEHB HOLDINGS LIMITED | Company is dissolved | View Report |
| SG INVEST HOLDING GMBH | N/A | N/A |
| DEVCON LIMITED | N/A | N/A |
| SWT HOLDINGS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 24/07/2023 | Ryan Ronald Dale (924147495) has left the board |
| 24/07/2023 | New Company Secretary Jonathan Smith (931151279) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 20/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 16/11/2021 | S & J REGISTRARS LIMITED (913260000) has left the board |
| 15/04/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 28/12/2017 | New Company Secretary Ryan Ronald Dale (924147495) Appointed |
| 14/11/2017 | Philip Matthew Deakin (914622508) has left the board |
| 15/07/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 16/03/2017 | Edward Ufland (916158357) has left the board |
| 20/07/2016 | New Confirmation Statement filed |
| 23/05/2016 | New Board Member Stephen James Rowell (920831638) Appointed |
| 30/03/2016 | New Accounts filed |
| 06/11/2015 | Edward Ufland (908755818) has left the board |
| 06/11/2015 | New Board Member Edward Ufland (916158357) Appointed |
| 28/06/2015 | New Confirmation Statement filed |
| 06/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | Ola Tricia Aramita Barreto-Morley (914064424) has left the board |
| 06/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
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