Company NameAVD Industrial And Port Services Ltd
Company StatusActive
Company Number12374094
CategoryPrivate Limited Company
Incorporation Date20 December 2019(4 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Gary Stuart Dawson
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAv Dawson Ltd The Staiths
Port Of Middlesbrough, Depot Road
Middlesbrough
Cleveland
TS2 1LE
Director NameMr John Ellis Young
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2019(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAv Dawson Ltd The Staiths
Port Of Middlesbrough, Depot Road
Middlesbrough
Cleveland
TS2 1LE
Director NameMrs Louise Croce
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2023(3 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Staiths Port Of Middlesbrough
Depot Road
Middlesbrough
TS2 1LE
Director NameMr Craig Lloyd
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2023(3 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Staiths Port Of Middlesbrough
Depot Road
Middlesbrough
Cleveland
TS2 1LE
Director NameMr Charlie Nettle
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2023(3 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Staiths Port Of Middlesbrough
Depot Road
Middlesbrough
Cleveland
TS2 1LE
Director NameMr Andrew Kenneth Watkins
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2023(3 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Staiths Port Of Middlesbrough
Depot Road
Middlesbrough
Cleveland
TS2 1LE

Location

Registered AddressThe Staiths Port Of Middlesbrough
Depot Road
Middlesborough
TS2 1LE
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Filing History

18 January 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
20 December 2019Incorporation
Statement of capital on 2019-12-20
  • GBP 100
(29 pages)