Avenium Engineering Ltd, Middlesbrough
Avenium Engineering Ltd is a private limited company. Formerly, it was called Prosafe Engineering Ltd (it was changed on 2019-03-30). Located at 3A Bowes Road Business Park, Middlesbrough TS2 1LU, the above-mentioned 8 years old company was incorporated on 2015-12-29 and is classified as "engineering design activities for industrial process and production" (SIC code: 71121), "repair of fabricated metal products" (SIC: 33110).1 director can be found in the company: John H. (appointed on 29 December 2015). Moving on to the secretaries (1 in total), we can name: Kelly H. (appointed on 21 March 2019).
| About | |
|---|---|
| Name: Avenium Engineering Ltd | |
| Number: 09931295 | |
| Incorporation date: 2015-12-29 | |
| End of financial year: 31 December |
| Address: |
3a Bowes Road Business Park Middlesbrough TS2 1LU |
| SIC code: |
71121 - Engineering design activities for industrial process and production 33110 - Repair of fabricated metal products |
Company staff
People with significant control
Ivaf Holding A Ltd
22 January 2019
| Address | 3a Bowes Road, Middlesbrough, TS2 1LU |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 11723233 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
John H.
6 April 2016
| Nature of control: |
significiant influence or control |
Kelly H.
30 June 2017
| Nature of control: |
significiant influence or control |
Rachel S.
30 June 2017 - 31 January 2019
| Nature of control: |
significiant influence or control |
Michael S.
21 September 2016 - 31 January 2019
| Nature of control: |
significiant influence or control |
Liam B.
6 April 2016 - 20 September 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 73,618 | 210,330 | 414,136 | 1,116,108 | 1,127,015 | 948,384 | 1,063,738 |
| Fixed Assets | 100 | - | 28,123 | 57,207 | 24,049 | 18,696 | 155,314 |
| Total Assets Less Current Liabilities | 26,990 | 74,283 | 269,697 | 666,513 | 682,570 | 712,022 | 947,152 |
The date for Avenium Engineering Ltd confirmation statement filing is 2024-07-13. The most recent one was sent on 2023-06-29. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
6 persons of significant control are listed in the official register, namely: Ivaf Holding A Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Bowes Road, TS2 1LU Middlesbrough.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 | accounts |
Free Download
(11 pages)
|
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