A.V. Engineering Services Limited

Active01222411 Private limited company
Incorporated
8 August 1975 (51 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Total exemption full
Region
East of England
Address
Saxon Way
Melbourn
Royston
SG8 6DN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2021
British
Born March 1964 (62)
Director · Appointed 1 July 2014
British
Born November 1971
Director
British
Born September 1941 (85)
Officer history (5 former)
30 September 2026
Resigned Stewart, Kevin as Director
16 April 2021
Appointed Parete, Gino as Director
14 April 2021
Appointed Stewart, Kevin as Director
14 April 2021
Resigned Shires, Christine Barbara as Director
14 October 2016
Resigned Shires, Jessie Ada as Secretary
1 July 2014
Appointed Belson, Virginia Louise, Dr as Director
26 September 2008
Resigned Shires, Norman Nelson as Director
26 May 2000
Resigned Pope, Martin Micheal as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00908105
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 08907666

Financials

Net Assets
£704,322
Cash
£327,943
Employees
8
Debt Ratio
24%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £512,312 £572,240 £705,916 £704,322
Balance sheet detail
20252024202320212020
Fixed Assets£365,925£82,603£75,871£99,634
Current Assets£560,598£821,748£642,857£521,640
Debtors£160,264£162,398£346,763£279,102
Cash£327,943£571,402£223,420£180,001
Creditors (< 1 year)£203,341£177,580£115,120£132,891£92,149
Net Current Assets£357,257£644,168£509,966£429,491
Net Assets£704,322£705,916£572,240£512,312
Shareholder Funds£704,322£705,916£572,240£512,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates1 December 2025
2 December 2025Total exemption full accounts30 June 2025
16 December 2024Total exemption full accounts30 June 2024
2 December 2024Confirmation statement with no updates1 December 2024
2 January 2024Unaudited abridged accounts30 June 2023
Show all recent filings

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