Avtpump Limited

03336919

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK, ROTHERHAM, S60 1BZ

Incorporated 20/03/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Christopher John Rea

director · Since 05/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mr John Henry Chappell

director · Since 16/06/2014

DIRECTOR

BRITISH · WALES · Age 62

Also on 3 other boards

Mr Stephen Martin Shaw

director · Since 18/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Antony James Gales

director · Since 01/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr James Neil Hamilton

director · Since 10/09/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Mrs Claire Louise Dickinson

director · Since 29/07/2019

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Mr Neil John Burtoft

director · Since 26/01/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

A.E.S. Engineering Ltd

75–100% shares

75–100% votes

Appoint directors

Global Technology Centre, Mill Close, Rotherham, S60 1BZ

Reg: 00392743 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 01/02/2016Registered 04/02/2016

charge

outstanding

HSBC BANK PLC

Created 12/01/2012Registered 14/01/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/09/2004Registered 24/09/2004Satisfied 25/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1997Registered 22/04/1997Satisfied 01/09/2010