Automatic Vending Association

Active02954612 Private company limited by guarantee
Incorporated
2 August 1994 (32 years)
Industry
Other food services (56290)
Directors
Thomas Matthew Williams
David John Llewellyn
Accounts type
Total exemption full
Region
Yorkshire
Address
Concept House Cromwell Office Park
York Road
Wetherby
LS22 7SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
Also at N.V.C.S. Ltd.
British
Born August 1964 (62)
Williams, Thomas Matthew
Director · Appointed 3 April 2025
British
Born April 1987 (39)
Williams, Thomas Matthew
Secretary · Appointed 3 April 2025
Llewellyn, David John
Director · Appointed 4 September 2018
British
Born March 1956 (70)
Officer history (90 former)
24 July 2026
Resigned Coutts, Stuart as Director
24 July 2026
Appointed Skipper, Christopher John as Director
3 April 2025
Appointed Williams, Thomas Matthew as Director
3 April 2025
Appointed Williams, Thomas Matthew as Secretary
3 April 2025
Resigned Kingaby, Graham John as Secretary
3 April 2025
Resigned Kingaby, Graham John as Director
13 July 2023
Appointed Coutts, Stuart as Director
13 July 2023
Resigned White, Gillian as Director
30 September 2022
Resigned Williams, Roger, Estate Of as Secretary
30 September 2022
Resigned Williams, Roger, Estate Of as Director
30 September 2022
Appointed Kingaby, Graham John as Secretary
30 September 2022
Appointed Kingaby, Graham John as Director
1 January 2019
Appointed White, Gillian as Director
4 September 2018
Appointed Llewellyn, David John as Director
30 July 2018
Resigned Ward, David Peter as Director
1 July 2016
Resigned White, Gillian Lesley as Director
30 January 2015
Resigned Hilder, Jonathan Piers as Director
26 June 2014
Resigned Theobald, Paul Roderick as Director
4 July 2013
Appointed White, Gillian Lesley as Director
4 July 2013
Appointed Ward, David Peter as Director
4 July 2013
Resigned Tustain, Brian Edward as Director
4 July 2013
Appointed Hilder, Jonathan Piers as Director
31 December 2011
Resigned Porter, Andrew Graham as Director
1 March 2011
Resigned Theoblad, Paul as Director
2 December 2010
Appointed Theoblad, Paul as Director
13 May 2010
Resigned Ralson, Marion as Director
13 May 2010
Resigned Norton, Robert Walter as Director
13 May 2010
Resigned White, Gillian Lesley as Director
13 May 2010
Resigned Wanklyn, Wayne as Director
13 May 2010
Resigned Heath, Simon Roger as Director
13 May 2010
Resigned Nash, Susan Jane as Director
13 May 2010
Resigned Kingaby, Graham John as Director
13 May 2010
Resigned Brown, Robert as Director
14 April 2010
Resigned Allen, Patrick Richard as Director
24 February 2010
Appointed Theobald, Paul Roderick as Director
2 October 2009
Resigned Braid, Mark Leonard as Director
30 September 2009
Appointed Ralson, Marion as Director
30 September 2009
Appointed Braid, Mark Leonard as Director
18 September 2009
Appointed White, Gillian Lesley as Director
18 September 2009
Appointed Williams, Roger, Estate Of as Secretary
4 September 2009
Resigned Dobbs, Neil Stoker as Director
23 July 2009
Appointed Kingaby, Graham John as Director
30 June 2009
Resigned Gledhill, Janette Margaret Kathleen as Secretary
11 June 2009
Resigned Bunn, Roger Philip as Director
11 June 2009
Appointed Heath, Simon Roger as Director
11 June 2009
Appointed Williams, Roger, Estate Of as Director
11 June 2009
Resigned Gansser Potts, Michael David as Director
11 June 2009
Resigned Knowlson, Quentin as Director
11 June 2009
Appointed Wanklyn, Wayne as Director
11 June 2009
Resigned Fulford-Brown, Michael David as Director
11 June 2009
Appointed Norton, Robert Walter as Director
30 April 2009
Resigned Bjorkstrand, Carl as Director
22 April 2009
Resigned Bell, John Swan as Director
15 December 2008
Resigned Bennett, Barry John as Director
27 November 2008
Resigned Neal, Stuart John as Director
1 October 2008
Appointed Nash, Susan Jane as Director
1 May 2008
Resigned Brinsley, Richard John Sheridan as Director
1 May 2008
Appointed Bjorkstrand, Carl as Director
1 May 2008
Resigned Stott, John Roy as Director
1 May 2008
Resigned Trace, Charles Lawrence as Director
20 August 2007
Appointed Tustain, Brian Edward as Director
22 May 2007
Appointed Dobbs, Neil Stoker as Director
22 May 2007
Resigned Ferguson, John as Director
22 May 2007
Appointed Knowlson, Quentin as Director
22 May 2007
Resigned Short, John Christopher as Director
14 February 2007
Appointed Porter, Andrew Graham as Director
14 February 2007
Resigned Macdonald, Fergus Ross as Director
14 February 2007
Resigned Phillips, Rachel Audrey as Director
1 August 2006
Appointed Neal, Stuart John as Director
30 July 2006
Resigned Summers, Garry Keith Clarkson as Director
4 July 2006
Resigned Willis, Simon Patrick as Director
26 May 2006
Resigned Dixon, John William as Director
26 May 2006
Resigned Braid, Leonard William Gibb as Director
26 May 2006
Resigned Jones, Marie Elizabeth as Director
26 May 2006
Appointed Bunn, Roger Philip as Director
26 May 2006
Appointed Bell, John Swan as Director
26 May 2006
Appointed Brinsley, Richard John Sheridan as Director
26 May 2006
Appointed Phillips, Rachel Audrey as Director
26 May 2006
Resigned Bentley, Paula as Director
15 February 2006
Appointed Gansser Potts, Michael David as Director
30 November 2005
Resigned Elton, Terry John as Director
24 May 2005
Resigned Jackson, Gregory Bryce as Director
24 May 2005
Appointed Ferguson, John as Director
24 May 2005
Appointed Stott, John Roy as Director
24 May 2005
Resigned Johnson, Ernest as Director
24 May 2005
Appointed Allen, Patrick Richard as Director
19 April 2005
Appointed Summers, Garry Keith Clarkson as Director
19 April 2005
Resigned Froggatt, Nicholas Martin as Director
1 December 2004
Resigned Rudd, Gail Margaret as Director
1 September 2004
Resigned Gardner, Michael Robin as Director
1 September 2004
Appointed Froggatt, Nicholas Martin as Director
9 June 2004
Resigned Hoskin, John David as Director
9 June 2004
Appointed Gardner, Michael Robin as Director
9 June 2004
Appointed Bennett, Barry John as Director
9 June 2004
Resigned Porter, Andrew Graham as Director
9 June 2004
Resigned Kingaby, Graham John as Director
9 June 2004
Appointed Brown, Robert as Director
11 May 2004
Resigned Plummer, John Cartledge as Director
11 May 2004
Appointed Braid, Leonard William Gibb as Director
23 March 2004
Appointed Bentley, Paula as Director
12 January 2004
Resigned Croucher, Colin James as Director
21 May 2003
Resigned Donaghue, Peter Joseph as Director
21 May 2003
Appointed Trace, Charles Lawrence as Director
21 May 2003
Appointed Jackson, Gregory Bryce as Director
21 May 2003
Appointed Macdonald, Fergus Ross as Director
21 May 2003
Resigned Naismith, Nicholas John Ewan as Director
21 May 2003
Resigned Blake, Daniel as Director
15 May 2002
Appointed Rudd, Gail Margaret as Director
10 May 2002
Resigned Hobbs, David Dudley as Director
23 May 2001
Appointed Donaghue, Peter Joseph as Director
23 May 2001
Appointed Naismith, Nicholas John Ewan as Director
23 May 2001
Resigned Trace, Charles Lawrence as Director
23 May 2001
Appointed Croucher, Colin James as Director
23 May 2001
Resigned Carr, Jeffrey Gordon as Director
23 May 2001
Appointed Jones, Marie Elizabeth as Director
23 May 2001
Resigned Williams, Roger, Estate Of as Director
23 May 2001
Appointed Fulford-Brown, Michael David as Director
14 March 2001
Resigned Price, Alistair Russell as Director
1 December 2000
Appointed Elton, Terry John as Director
1 November 2000
Resigned Steen, John Wilson as Director
15 May 2000
Appointed Kingaby, Graham John as Director
14 April 2000
Resigned Garner, Brian Stephen as Director
14 April 2000
Resigned Unsworth, Gary Nichols as Director
14 April 2000
Appointed Price, Alistair Russell as Director
12 January 2000
Resigned Brady, David Marcus as Director
12 January 2000
Appointed Trace, Charles Lawrence as Director
12 January 2000
Appointed Steen, John Wilson as Director
12 January 2000
Appointed Garner, Brian Stephen as Director
6 October 1999
Resigned Hine, Amanda Jane as Director
10 June 1999
Appointed Carr, Jeffrey Gordon as Director
25 May 1999
Appointed Brady, David Marcus as Director
13 May 1999
Resigned Munro, Geoffrey Edward as Director
13 May 1999
Resigned Sharman, Graham Charles as Director
13 May 1999
Resigned Gallagher, Steven Dennis as Director
13 May 1999
Appointed Porter, Andrew Graham as Director
13 May 1999
Appointed Hobbs, David Dudley as Director
13 May 1999
Resigned Beckett, Thomas William as Director
13 May 1999
Resigned Price, Alistair Russell as Director
13 May 1999
Resigned Macqueen, David Colin as Director
13 May 1999
Resigned Ferguson, John as Director
13 May 1999
Appointed Johnson, Ernest as Director
13 May 1999
Resigned Ormerod, Thomas as Director
13 May 1999
Appointed Willis, Simon Patrick as Director
13 May 1999
Appointed Dixon, John William as Director
12 May 1998
Resigned Griffin, Alexander Boni as Director
1 May 1998
Appointed Ormerod, Thomas as Director
1 May 1998
Appointed Hine, Amanda Jane as Director
30 April 1998
Resigned Redman, Malcolm John Imrie as Director
30 April 1998
Resigned Ingram, David as Director
30 December 1997
Resigned Webb, David Peter as Director
1 December 1997
Appointed Plummer, John Cartledge as Director
26 November 1997
Appointed Griffin, Alexander Boni as Director
22 May 1997
Appointed Short, John Christopher as Director
22 May 1997
Appointed Munro, Geoffrey Edward as Director
22 May 1997
Appointed Ferguson, John as Director
22 May 1997
Appointed Webb, David Peter as Director
21 May 1997
Resigned Plummer, John Cartledge as Director
21 May 1997
Resigned Clarkson, Paul Andrew as Director
21 May 1997
Resigned Garner, Brian Stephen as Director
28 April 1997
Appointed Price, Alistair Russell as Director
21 January 1997
Resigned Brown, Graham Richard as Director
15 May 1996
Appointed Redman, Malcolm John Imrie as Director
15 May 1996
Appointed Gallagher, Steven Dennis as Director
15 May 1996
Resigned Hobbs, David Dudley as Director
15 May 1996
Resigned Parker, Trevor as Director
18 May 1995
Appointed Hoskin, John David as Director
18 May 1995
Appointed Ingram, David as Director
18 May 1995
Appointed Clarkson, Paul Andrew as Director
18 May 1995
Appointed Unsworth, Gary Nichols as Director
18 May 1995
Appointed Brown, Graham Richard as Director
18 May 1995
Appointed Blake, Daniel as Director
18 May 1995
Appointed Macqueen, David Colin as Director
18 May 1995
Appointed Garner, Brian Stephen as Director
18 May 1995
Appointed Parker, Trevor as Director
18 May 1995
Appointed Sharman, Graham Charles as Director
18 May 1995
Resigned Brown, Martin Foster as Director
18 May 1995
Appointed Plummer, John Cartledge as Director
18 May 1995
Resigned Colliver, Howard Francis as Director
18 May 1995
Appointed Beckett, Thomas William as Director
2 August 1994
Appointed Brown, Martin Foster as Director
2 August 1994
Appointed Williams, Roger, Estate Of as Director
2 August 1994
Appointed Hobbs, David Dudley as Director
2 August 1994
Appointed Gledhill, Janette Margaret Kathleen as Secretary
2 August 1994
Appointed Colliver, Howard Francis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£785,542
Cash
£757,597
Employees
7
Debt Ratio
6%
Current Ratio
17.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £510,484 £546,622 £574,986 £591,991 £641,583 £740,530 £785,542
Balance sheet detail
2025202420232022202120202019
Fixed Assets£58,081£63,810£54,097£329,492£351,900£335,550£315,535
Current Assets£775,337£701,190£613,576£284,222£260,323£254,057£225,959
Debtors£17,740£20,682£35,178£16,467£21,411£17,612£15,929
Cash£757,597£680,508£578,398£267,755£238,912£236,445£210,030
Creditors (< 1 year)£44,968£22,696£25,509£21,723£32,716£42,009£28,402
Net Current Assets£730,369£678,494£588,067£262,499£227,607£212,048£197,557
Net Assets£785,542£740,530£641,583£591,991£574,986£546,622£510,484
Shareholder Funds£785,542£740,530£641,583£591,991£574,986£546,622£510,484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates15 August 2026
6 August 2026Appointment of a director
6 August 2026Termination of appointment of a director
7 May 2026Total exemption full accounts31 December 2025
18 August 2025Confirmation statement with no updates15 August 2025
Show all recent filings

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