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 1 year 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:
Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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)