Avery Weigh-tronix Holdings Limited

General information

Name:

Avery Weigh-tronix Holdings Ltd

Office Address:

5 Aldermanbury Square 13th Floor EC2V 7HR London

Number: 04895923

Incorporation date: 2003-09-11

Dissolution date: 2021-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Avery Weigh-tronix Holdings came into being in 2003 as a company enlisted under no 04895923, located at EC2V 7HR London at 5 Aldermanbury Square. The company's last known status was dissolved. Avery Weigh-tronix Holdings had been offering its services for at least eighteen years. Avery Weigh-tronix Holdings Limited was listed twenty years from now under the name of Avery Weigh-tronix No. 1.

According to this particular enterprise's register, there were eight directors including: Stephen R. and Giles H..

The companies that controlled this firm were: A V Co 3 Limited owned over 3/4 of company shares. This business could have been reached in London at Aldermanbury Square, 13Th Floor, EC2V 7HR and was registered as a PSC under the registration number 5851993.

  • Previous company's names
  • Avery Weigh-tronix Holdings Limited 2004-09-21
  • Avery Weigh-tronix No. 1 Limited 2003-09-11

Company staff

Ryan D.

Role: Secretary

Appointed: 18 December 2017

Latest update: 5 February 2024

Stephen R.

Role: Director

Appointed: 01 April 2016

Latest update: 5 February 2024

Role: Corporate Secretary

Appointed: 25 September 2008

Address: 13th Floor, London, EC2V 7HR, England

Latest update: 5 February 2024

Giles H.

Role: Director

Appointed: 25 September 2008

Latest update: 5 February 2024

People with significant control

A V Co 3 Limited
Address: 5 Aldermanbury Square, 13th Floor, London, EC2V 7HR, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered Uk
Place registered Companies House, Uk
Registration number 5851993
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 October 2021
Confirmation statement last made up date 09 October 2020

Company filings

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Full accounts data made up to December 31, 2019 (AA)
filed on: 27th, May 2020
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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