Avpe Durham Limited. Head office in Newcastle Upon Tyne. Check Director.

Avpe Durham Limited, Newcastle Upon Tyne

Avpe Durham Limited is a private limited company. Previously, it was called Altec Cnc Limited (changed on 2020-12-15). Registered at Suite 5 2Nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS, the above-mentioned 3 years old company was incorporated on 2020-07-28 and is categorised as "machining" (Standard Industrial Classification: 25620).
2 directors can be found in this company: Alastair W. (appointed on 20 January 2021), Paul L. (appointed on 20 January 2021). Among the secretaries (1 in total), we can name: Martin R. (appointed on 20 January 2021).

About
Name: Avpe Durham Limited
Number: 12773782
Incorporation date: 2020-07-28
End of financial year: 31 July


Address:	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
SIC code:	25620 - Machining

Company staff

People with significant control

Altec Engineering Limited

20 January 2021

Address	Uni1 Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07480789
Nature of control:	75,01-100% shares right to appoint and remove directors

Avpe Investment Limited

1 October 2020 - 20 January 2021

Address	Unit A, 34 Bath Road, Bitton, Bristol, BS30 6HZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Altec Engineering Ltd

28 July 2020 - 1 October 2020

Address	Unit 1 Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	07480789
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Avpe Durham Limited confirmation statement filing is 2022-08-29. The latest confirmation statement was filed on 2021-08-15. The due date for the next statutory accounts filing is 28 April 2022.

3 persons of significant control are indexed in the official register, namely: Altec Engineering Limited has over 3/4 of shares. This corporate PSC is located at Bowburn North Industrial Estate, DH6 5PF Bowburn, Durham. Avpe Investment Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bath Road, Bitton, BS30 6HZ Bristol. Altec Engineering Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bowburn North Industrial Estate, Bowburn, DH6 5PF Durham.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Unit 1 Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2021-10-12 filed on: 12th, October 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from Unit 1 Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2021-10-12 filed on: 12th, October 2021 \| address	Free Download (2 pages)
SH01	Statement of Capital on 2021-02-11: 105.00 GBP filed on: 15th, August 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-08-15 filed on: 15th, August 2021 \| confirmation statement	Free Download (4 pages)
MR04	Satisfaction of charge 127737820005 in full filed on: 24th, June 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 127737820006, created on 2021-06-02 filed on: 3rd, June 2021 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 127737820005, created on 2021-01-28 filed on: 29th, January 2021 \| mortgage	Free Download (23 pages)
MR04	Satisfaction of charge 127737820004 in full filed on: 28th, January 2021 \| mortgage	Free Download (1 page)
AD01	Registered office address changed from Unit a, 34 Bath Road Bitton Bristol BS30 6HZ England to Unit 1 Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 2021-01-20 filed on: 20th, January 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 2021-01-20 filed on: 20th, January 2021 \| officers	Free Download (2 pages)
AP03	On 2021-01-20 - new secretary appointed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-20 filed on: 20th, January 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-01-20 filed on: 20th, January 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-01-20 filed on: 20th, January 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-01-20 filed on: 20th, January 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-01-20 filed on: 20th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-20 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 127737820001 in full filed on: 20th, January 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 127737820002 in full filed on: 20th, January 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 127737820003 in full filed on: 20th, January 2021 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-12-15 filed on: 15th, December 2020 \| resolution	Free Download (3 pages)
MR01	Registration of charge 127737820004, created on 2020-10-23 filed on: 23rd, October 2020 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 127737820003, created on 2020-10-01 filed on: 8th, October 2020 \| mortgage	Free Download (37 pages)
AP01	New director was appointed on 2020-10-01 filed on: 5th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-01 filed on: 5th, October 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-10-01 filed on: 5th, October 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-10-01 filed on: 5th, October 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-10-01 filed on: 5th, October 2020 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2020-10-01 filed on: 5th, October 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-10-01 filed on: 5th, October 2020 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from Unit 1 Bowburn North Industrial Estate Bowburn Durham DH6 5PF United Kingdom to Unit a, 34 Bath Road Bitton Bristol BS30 6HZ on 2020-10-05 filed on: 5th, October 2020 \| address	Free Download (1 page)
MR01	Registration of charge 127737820002, created on 2020-10-02 filed on: 2nd, October 2020 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 127737820001, created on 2020-10-02 filed on: 2nd, October 2020 \| mortgage	Free Download (35 pages)
AP01	New director was appointed on 2020-08-27 filed on: 27th, August 2020 \| officers	Free Download (2 pages)
AP03	On 2020-07-28 - new secretary appointed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, July 2020 \| incorporation	Free Download (10 pages)

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