Back to search

Av Industrial Products Holdings Ltd

17014262

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

62 Pullman Road, Wigston, LE18 2DB
Incorporated 05/02/2026

Compliance

Next accounts due

05/11/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

46760
Wholesale of other intermediate products

Officers

Benjamin Thomas Cramphorn

secretary · Since 05/02/2026

Benjamin Thomas Cramphorn

director · Since 05/02/2026

British · England · Age 43

Daniel Jack Cramphorn

director · Since 05/02/2026

English · England · Age 39

Keith Thomas Cramphorn

director · Since 05/02/2026

British · England · Age 74

Persons with Significant Control

Mr Benjamin Thomas Cramphorn

25–50% shares
75–100% votes
Appoint directors

British · England · Age 43

62, Pullman Road, Wigston, LE18 2DB

Notified 05/02/2026

Mr Daniel Jack Cramphorn

25–50% shares

English · England · Age 39

62, Pullman Road, Wigston, LE18 2DB

Notified 05/02/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line162 Pullman Road
2026-04-25

62 PULLMAN ROAD

post townWigston
2026-04-25

WIGSTON

officer appointedCRAMPHORN, Benjamin Thomas
2026-04-25
officer appointedCRAMPHORN, Benjamin Thomas
2026-04-25
officer appointedCRAMPHORN, Daniel Jack
2026-04-25
officer appointedCRAMPHORN, Keith Thomas
2026-04-25

Filing History5 filings

Confirmation statement

confirmation statement with updates

20/04/20266 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20266 pages · PDF
Shares allotted

capital allotment shares

09/02/20264 pages · PDF
Shares allotted

capital allotment shares

09/02/20263 pages · PDF
Incorporated

incorporation company

05/02/202615 pages · PDF