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Summary

Contact details

Officers27

Events2

Documents100

Additional data

Related companies5

FAQ

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Last updated: Mar 30, 2024

AVERY WEIGH-TRONIX PROPERTIES LIMITED

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is inactive

Private limited company

United Kingdom 26 Jun 1954 (70 years ago)

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Summary

NameAVERY WEIGH-TRONIX PROPERTIES LIMITED
Historical names
  • AVERY BERKEL PROPERTIES LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode00535027
Incorporation Date26 Jun 1954 (70 years ago) / 9 companies with the same date
Date dissolved17 May 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 5 ALDERMANBURY SQUARE, 13TH FLOOR, EC2V 7HR

Officers

individual

IndividualUnited Kingdom

Avery Weigh-tronix Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hudson, Giles Matthew

Director


Appointed on25 Sep 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rowell, Stephen James

Director


Appointed on01 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dale, Ryan Ronald

Secretary


Appointed on18 Dec 2017

individual

IndividualUnited Kingdom

Fogarty, Robert Joseph

Secretary


Appointed on10 Jan 1994

Resigned on25 Sep 2008

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Events

Old value

08 Oct 2007

Name changeAVERY BERKEL PROPERTIES LIMITED

27 Jun 2000

Name changeGEC AVERY PROPERTIES LIMITED

Documents

DateNameTypeDocument
17 May 2022Gazette dissolved voluntaryGAZ2(A)View
01 Mar 2022Gazette notice voluntaryGAZ1(A)View
21 Feb 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jun 2022
    due by 08 Jul 2022
  • Last statement dated24 Jun 2021
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is AVERY WEIGH-TRONIX PROPERTIES LIMITED's headquarters?

AVERY WEIGH-TRONIX PROPERTIES LIMITED's headquarters is located at LONDON, 5 ALDERMANBURY SQUARE, 13TH FLOOR, EC2V 7HR

What is AVERY WEIGH-TRONIX PROPERTIES LIMITED's industry?

AVERY WEIGH-TRONIX PROPERTIES LIMITED is in the industry of Activities of other holding companies n.e.c.

What year was AVERY WEIGH-TRONIX PROPERTIES LIMITED started?

AVERY WEIGH-TRONIX PROPERTIES LIMITED was started in 1954

Sources: Companies House