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Summary

Affiliates

Contact details

Officers19

Events1

Documents88

Additional data

Related companies6

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Last updated: May 01, 2024

AVTRON LOADBANK WORLDWIDE CO., LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 May 2010 (14 years ago)

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Summary

NameAVTRON LOADBANK WORLDWIDE CO., LTD
Historical names
  • DABBLEMORE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07263090
Incorporation Date24 May 2010 (14 years ago) / 1670 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
N.J.F*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

Officers

individual

IndividualUnited Kingdom

Asco Power Technologies L.p.

Person with significant control


Appointed on07 Apr 2016

Resigned on01 Nov 2017

individual

IndividualUnited Kingdom

Schneider Electric Se

Person with significant control


Appointed on01 Nov 2017

Resigned on30 Sep 2022

individual

IndividualUnited Kingdom

Gregory, Stewart

Director


Appointed on31 Oct 2017

Resigned on30 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Michael Patrick

Director


Appointed on31 Oct 2017

Resigned on31 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Vistra Cosec Limited

Corporate Secretary


Appointed on16 Jan 2023

individual

IndividualUnited Kingdom

Invensys Secretaries Limited

Corporate Secretary


Appointed on01 Dec 2017

Resigned on28 Oct 2022

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Events

Old value

01 Jul 2010

Name changeDABBLEMORE LIMITED

Documents

DateNameTypeDocument
01 Nov 2022ResolutionRESOLUTIONSView
31 Oct 2022Memorandum articlesMAView
28 Oct 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 May 2024
    due by 07 Jun 2024
  • Last statement dated24 May 2023
Returns
  • Next returns datedue by 21 Jun 2017
  • Last returns dated24 May 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is AVTRON LOADBANK WORLDWIDE CO., LTD's headquarters?

AVTRON LOADBANK WORLDWIDE CO., LTD's headquarters is located at UNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

What is AVTRON LOADBANK WORLDWIDE CO., LTD's industry?

AVTRON LOADBANK WORLDWIDE CO., LTD is in the industry of Manufacture of other electrical equipment

What year was AVTRON LOADBANK WORLDWIDE CO., LTD started?

AVTRON LOADBANK WORLDWIDE CO., LTD was started in 2010

Sources: Companies House