Avonmouth Engineering Services Ltd

Active12661724 Private limited company
Incorporated
11 June 2020 (6 years)
Industry
Manufacture of other electrical equipment (27900)
Other engineering activities (71129)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit 1 St. Andrews Road
Avonmouth
Bristol
BS11 9HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2024
British
Born September 1968 (58)
Director · Appointed 30 August 2022
Swiss
Born January 1974 (52)
Officer history (5 former)
4 December 2024
Appointed Beddows, Paul as Director
4 December 2024
Resigned Davies, John as Director
29 September 2023
Resigned Boulter, Annette as Director
30 August 2022
Appointed Schweizer, Rudolf Olaf, Herr as Director
30 August 2022
Resigned Boulter, Annette as Secretary
30 August 2022
Resigned Preissler, Gerd as Director
1 December 2020
Resigned Graham, Stephen James as Director
1 July 2020
Appointed Graham, Stephen James as Director
1 July 2020
Appointed Boulter, Annette as Director
1 July 2020
Appointed Davies, John as Director
11 June 2020
Appointed Boulter, Annette as Secretary
11 June 2020
Appointed Preissler, Gerd as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5993912
Former controllers (1)
23 June 2020
Ceased Hidrostal Holding AG — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avonmouth Engineering Services Ltd This company Owns 75–100% of shares
Hidrostal Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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