Aeroquip-Vickers Limited

Active01771356 Private limited company
Incorporated
21 November 1983 (42 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
252 Bath Road
Slough
SL1 4DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2023
British
Born December 1976 (49)
Officer history (18 former)
31 January 2025
Resigned Jackson, Andrew as Director
17 February 2023
Appointed Quartey, Daniel Malcolm as Director
17 February 2023
Resigned Lewis, Paul Stephen as Director
25 February 2021
Resigned Yule, Ian Bruce as Director
25 February 2021
Appointed Jackson, Andrew as Director
25 February 2021
Appointed Lewis, Paul Stephen as Director
7 December 2015
Resigned Ward, James Mcdermid as Director
31 October 2013
Resigned Banning, Paul as Secretary
11 March 2010
Appointed Banning, Paul as Secretary
11 March 2010
Resigned Yule, Ian Bryce as Secretary
24 May 2007
Appointed Yule, Ian Bryce as Secretary
24 May 2007
Resigned Dupenois, Nicholas George as Secretary
1 November 2006
Appointed Ward, James Mcdermid as Director
1 November 2006
Resigned Dupenois, Nicholas George as Director
1 May 2006
Appointed Yule, Ian Bruce as Director
1 May 2006
Resigned Pryde, James Dewar as Director
26 February 2003
Resigned Hunt, Colin Frederick as Director
26 February 2003
Resigned Hunter, Niven Macadam as Director
2 May 2000
Appointed Dupenois, Nicholas George as Secretary
2 May 2000
Resigned Buchan, Andrew as Director
2 May 2000
Resigned Morris, Wayman Stewart as Secretary
29 September 1999
Appointed Pryde, James Dewar as Director
29 September 1999
Appointed Hunt, Colin Frederick as Director
29 September 1999
Appointed Dupenois, Nicholas George as Director
29 September 1999
Appointed Hunter, Niven Macadam as Director
29 September 1999
Resigned Redfern, John Vernon as Director
29 September 1999
Resigned Allen, Darryl Frank as Director
31 July 1996
Resigned Mckee, James as Director
20 October 1995
Appointed Buchan, Andrew as Director
20 October 1995
Resigned Lyke, Charles Frank as Director
1 November 1992
Appointed Lyke, Charles Frank as Director
28 August 1992
Resigned Brown, Nicholas Philip as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 00155621

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Eaton Limited Owns 75–100% of shares
Aeroquip-Vickers Limited This company Owns 75–100% of shares
Eaton Electric Limited Owns 75–100% of shares
Eaton UK Pension Plan Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company31 December 2025
20 May 2026Confirmation statement with no updates19 May 2026
26 June 2025Accounts for a dormant company31 December 2024
19 May 2025Confirmation statement with no updates19 May 2025
5 February 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Slough →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?