Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Late accounts bring an automatic penalty and can get a company struck off.
Avtpump Limited
- Incorporated
- 20 March 1997 (29 years)
- Previously known as
- Aespump Limited (until 12 February 2015)Ceetak Engineering Limited (until 22 September 2010)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Neil John BurtoftJames Neil Hamilton
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Global Technology Centre Bradmarsh Business ParkMill CloseRotherhamS60 1BZ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Burtoft, Neil John
Director · Appointed 26 January 2023
British
Born May 1978 (48)
Director · Appointed 29 July 2019
British
Born June 1984 (42)
Hamilton, James Neil
Director · Appointed 10 September 2018
British
Born February 1968 (58)
British
Born October 1978 (48)
Director · Appointed 18 May 2016
British
Born February 1958 (68)
Director · Appointed 16 June 2014
British
Born June 1964 (62)
Director · Appointed 5 February 2013
British
Born January 1954 (72)
Officer history (14 former)
26 January 2023
Appointed Burtoft, Neil John as Director
29 July 2019
29 July 2019
10 September 2018
Appointed Hamilton, James Neil as Director
18 June 2018
18 June 2018
1 April 2018
18 May 2016
9 February 2016
1 August 2014
1 August 2014
16 June 2014
16 June 2014
21 March 2014
5 February 2013
5 February 2013
5 February 2013
5 February 2013
29 June 2012
5 October 2011
8 September 2010
8 September 2010
8 September 2010
8 September 2010
8 September 2010
8 September 2010
14 April 1997
24 March 1997
20 March 1997
20 March 1997
20 March 1997
20 March 1997
20 March 1997
20 March 1997
20 March 1997
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00392743
Group structure 60 shown
Ownership group derived from the Companies House PSC register
2020 Carry LP Part right to 75–100% of surplus assets
3i 2020 Co-Investment LP Has significant influence or control
3i Ademas LP Holds 75–100% of voting rights
3i DM US (SLF) LP Part right to 75–100% of surplus assets
3i Holdings PLC Owns 75–100% of shares
3i Aura GP (2022) Limited Owns 75–100% of shares
3i Europe PLC Owns 75–100% of shares
3i European Mid-Market Infrastructure GP (2024) Limited Owns 75–100% of shares
3i GC GP Limited Owns 75–100% of shares
3i GC Nominees A Limited Owns 75–100% of shares
3i GC Nominees B Limited Owns 75–100% of shares
Nordic Private Equity 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs (Dutch) 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs 2004-06 LP Right to appoint and remove a person
Pan European Buyouts (Dutch) B Co-Invest 2006-08 LP Right to appoint and remove a person
3i GP 2010 Limited Owns 75–100% of shares
3i GP 2013 Ltd Owns 75–100% of shares
3i GP 2016 Limited Owns 75–100% of shares
3i GP 2019 (Scots) Limited Owns 75–100% of shares
3i GP 2019 Limited Owns 75–100% of shares
3i Infra 2022 Warehouse LP Part right to 75–100% of surplus assets
Infra 2022 Zephyr Carry LP Part right to 25–50% of surplus assets
3i Nai Holdings LP Part right to 75–100% of surplus assets
3i PE 2019-22 Warehouse LP Part right to 75–100% of surplus assets
3i Sci Holdings Limited Owns 75–100% of shares
A.E.S. Engineering Limited Owns 25–50% of shares
A.E.S Engineering Employee Trust Limited Owns 75–100% of shares
Aesseal (MCK) Ltd. Owns 75–100% of shares
Aesseal Ireland Ltd Owns 75–100% of shares
Aesseal Marine PLC Owns 75–100% of shares
Aesseal PLC Owns 75–100% of shares
Avt Reliability Ltd Owns 75–100% of shares
Avtpump Limited This company Owns 75–100% of shares
Ledmore Estates Limited Owns 75–100% of shares
Marine Sealing Services Limited Owns 75–100% of shares
Vulcan Engineering Limited Owns 75–100% of shares
Buyouts C&C 2010F LP Part right to 75–100% of surplus assets
Carter Thermal Industries Limited Owns 25–50% of shares
BSC Developments Limited Owns 25–50% of shares
Carter Building Engineering Services Limited Owns 75–100% of shares
Carter Engineering Building Services Limited Owns 75–100% of shares
Carter Environmental Engineers Limited Owns 75–100% of shares
Carter Planned Maintenance Limited Owns 75–100% of shares
Carter Refrigeration & Retail Services Limited Owns 75–100% of shares
Carter Retail Equipment Limited Owns 75–100% of shares
Carter Synergy Limited Owns 75–100% of shares
Environmental Building Maintenance Limited Owns 75–100% of shares (as a firm)
Franklin Hodge Industries Limited Owns 75–100% of shares
Franklin Hodge Limited Owns 75–100% of shares
K B Refrigeration Limited Owns 75–100% of shares
The Star Electrical Company Limited Owns 75–100% of shares
Visco Limited Owns 75–100% of shares
Coral LP Part right to 50–75% of surplus assets
Empowered S.M.S. Limited Has significant influence or control
India Infrastructure Fund A LP Part right to 75–100% of surplus assets
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Other filing | |||
| 2 February 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 2 October 2025 | Accounts filing | |||
| 2 October 2025 | Other filing |
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