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- AVK UK LIMITED
AVK UK LIMITED
Active - Accounts Filed
General Information
NAME
AVK UK LIMITED
COMPANY NUMBER
01838290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24100 -
Manufacture of basic iron and steel and of ferro-alloys
INCORPORATION DATE
03/08/1984
(40years old)
WEBSITE
www.avkuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/01/2001
17/10/2007
AQUA-GAS AVK LIMITED
View all previous names
Previous Names
11/01/2001 17/10/2007 AQUA-GAS AVK LIMITED
03/08/1984 11/01/2001 AQUA-GAS (VALVES & FITTINGS) LIMITED
NORTHANTS
NN4 7YB
Telephone: 01604601188
TPS: No
8 Rushmills
Northampton
Northamptonshir
NN4 7YB
Telephone: 601188
P O Box 46
Hyde
Cheshire
SK14 4RR
Sondes Road
Corby
Northamptonshire
NN17 5XL
Telephone: 446920
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 |
---|---|---|---|
19/06/2024 | Annual Accounts. (AA) |
|
accounts |
13/10/2023 | Confirmation Statement (CS01) |
|
other |
23/06/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVK HOLDING AS | N/A | N/A |
AVK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/06/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AVK UK 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 AVK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2004 - Present (19 years and 10 months) Born in Sep 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 17 |
View Report |
01/09/2007 - Present (16 years and 11 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
01/09/2007 - Present (16 years and 11 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
18/05/2018 - Present (6 years and 2 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
18/05/2018 - Present (6 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/06/2024 | Annual Accounts. (AA) |
|
accounts |
13/10/2023 | Confirmation Statement (CS01) |
|
other |
23/06/2023 | Annual Accounts. (AA) |
|
accounts |
14/10/2022 | Confirmation Statement (CS01) |
|
other |
08/01/2022 | Annual Accounts. (AA) |
|
accounts |
30/10/2021 | Confirmation Statement (CS01) |
|
other |
09/03/2021 | Annual Accounts. (AA) |
|
accounts |
30/10/2020 | Confirmation Statement (CS01) |
|
other |
09/07/2020 | Appointment of director (AP01) |
|
officers |
09/07/2020 | Change of director’s details (CH01) |
|
officers |
31/03/2020 | Annual Accounts. (AA) |
|
accounts |
04/11/2019 | Termination of appointment of director (TM01) |
|
officers |
14/10/2019 | Confirmation Statement (CS01) |
|
other |
17/01/2019 | Annual Accounts. (AA) |
|
accounts |
11/01/2019 | Confirmation Statement (CS01) |
|
other |
30/05/2018 | Appointment of director (AP01) |
|
officers |
30/05/2018 | Appointment of secretary (AP03) |
|
officers |
26/05/2018 | Termination of appointment of secretary (TM02) |
|
officers |
26/05/2018 | Termination of appointment of director (TM01) |
|
officers |
08/05/2018 | Annual Accounts. (AA) |
|
accounts |
14/12/2017 | Confirmation Statement (CS01) |
|
other |
07/07/2017 | Annual Accounts. (AA) |
|
accounts |
27/02/2017 | Termination of appointment of director (TM01) |
|
officers |
05/12/2016 | Confirmation Statement (CS01) |
|
other |
17/08/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
13/06/2016 | Annual Accounts. (AA) |
|
accounts |
11/12/2015 | Change of director’s details (CH01) |
|
officers |
11/12/2015 | Annual Return (AR01) |
|
returns |
16/06/2015 | Annual Accounts. (AA) |
|
accounts |
08/04/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/04/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/04/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/12/2014 | Annual Return (AR01) |
|
returns |
21/05/2014 | Annual Accounts. (AA) |
|
accounts |
11/12/2013 | Annual Return (AR01) |
|
returns |
12/06/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
31/05/2013 | Annual Accounts. (AA) |
|
accounts |
02/05/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
10/12/2012 | Annual Return (AR01) |
|
returns |
06/02/2012 | Annual Accounts. (AA) |
|
accounts |
06/12/2011 | Annual Return (AR01) |
|
returns |
05/01/2011 | Annual Accounts. (AA) |
|
accounts |
02/12/2010 | Annual Return (AR01) |
|
returns |
26/05/2010 | Annual Accounts. (AA) |
|
accounts |
18/01/2010 | Change of director’s details (CH01) |
|
officers |
18/01/2010 | Change of director’s details (CH01) |
|
officers |
18/01/2010 | Change of director’s details (CH01) |
|
officers |
18/01/2010 | Change of director’s details (CH01) |
|
officers |
18/01/2010 | Change of director’s details (CH01) |
|
officers |
18/01/2010 | Annual Return (AR01) |
|
returns |
04/07/2009 | Annual Accounts. (AA) |
|
accounts |
13/01/2009 | Annual Return. (363A) |
|
returns |
21/05/2008 | Annual Accounts. (AA) |
|
accounts |
18/01/2008 | Annual Return. (363A) |
|
returns |
18/01/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
17/10/2007 | Change of name certificate (CERTNM) |
|
changeOfName |
19/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/04/2007 | Annual Accounts. (AA) |
|
accounts |
12/12/2006 | Annual Return. (363A) |
|
returns |
10/07/2006 | Annual Accounts. (AA) |
|
accounts |
11/01/2006 | Annual Return. (363A) |
|
returns |
15/06/2005 | Annual Accounts. (AA) |
|
accounts |
08/12/2004 | Annual Return. (363S) |
|
returns |
17/11/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/05/2004 | Annual Accounts. (AA) |
|
accounts |
08/01/2004 | Annual Return. (363S) |
|
returns |
03/07/2003 | Annual Accounts. (AA) |
|
accounts |
04/02/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/01/2003 | Annual Return. (363S) |
|
returns |
18/06/2002 | Annual Accounts. (AA) |
|
accounts |
11/01/2002 | Annual Return. (363S) |
|
returns |
26/10/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/07/2001 | Annual Accounts. (AA) |
|
accounts |
31/05/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/01/2001 | Change of name certificate (CERTNM) |
|
changeOfName |
19/12/2000 | Annual Return. (363S) |
|
returns |
08/06/2000 | Annual Accounts. (AA) |
|
accounts |
12/04/2000 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
17/01/2000 | Annual Return. (363S) |
|
returns |
05/11/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/10/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/10/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/07/1999 | No description (RESOLUTIONS) |
|
other |
12/05/1999 | Return by a company purchasing its own shares. (169) |
|
capitals |
12/05/1999 | Return by a company purchasing its own shares. (169) |
|
capitals |
02/02/1999 | Annual Accounts. (AA) |
|
accounts |
29/01/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/12/1998 | Annual Return. (363S) |
|
returns |
12/05/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/05/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/1998 | Annual Return. (363S) |
|
returns |
22/01/1998 | Annual Accounts. (AA) |
|
accounts |
03/06/1997 | Annual Accounts. (AA) |
|
accounts |
14/01/1997 | Annual Return. (363S) |
|
returns |
06/06/1996 | Annual Accounts. (AA) |
|
accounts |
18/01/1996 | No description (288) |
|
other |
18/01/1996 | No description (288) |
|
other |
08/01/1996 | Annual Return. (363S) |
|
returns |
28/01/1995 | Annual Return. (363S) |
|
returns |
28/01/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
04/07/1994 | Annual Accounts. (AA) |
|
accounts |
14/01/1994 | Annual Return. (363S) |
|
returns |
27/07/1993 | Annual Accounts. (AA) |
|
accounts |
08/01/1993 | Annual Return. (363S) |
|
returns |
19/02/1992 | Annual Accounts. (AA) |
|
accounts |
19/02/1992 | Annual Return. (363S) |
|
returns |
26/07/1991 | Annual Accounts. (AA) |
|
accounts |
12/03/1991 | Annual Return. (363A) |
|
returns |
07/03/1991 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
17/02/1991 | No description (RESOLUTIONS) |
|
other |
17/02/1991 | Notice of increase in nominal capital. (123) |
|
capitals |
18/09/1990 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/06/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: New Accounts filed |
Date: 13/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 13/03/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: New Board Member Martin Roy Greenhalgh (918846392) Appointed |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 06/11/2019 | Event: Richard Charles Stone (908719257) has left the board |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 21/01/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 01/06/2018 | Event: New Company Secretary Gayle Broadhurst (924689969) Appointed |
Date: 01/06/2018 | Event: New Board Member Gayle Broadhurst (924689795) Appointed |
Date: 30/05/2018 | Event: Janet Stasch (904600445) has left the board |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 01/03/2017 | Event: Niels Aage Kjaer (900522688) has left the board |
Date: 08/12/2016 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Confirmation Statement filed |
Date: 19/06/2015 | Event: New Accounts filed |
Date: 09/12/2014 | Event: New Confirmation Statement filed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Confirmation Statement filed |
Date: 07/06/2013 | Event: New Accounts filed |
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