| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-12 |
delete cfo Neil Aitchison |
| 2023-10-12 |
delete coo Mark Dawkins |
| 2023-10-12 |
delete managingdirector Chris Pritchard |
| 2023-10-12 |
delete vpsales Ben Pritchard |
| 2023-10-12 |
insert ceo Ben Pritchard |
| 2023-10-12 |
insert chairman Chris Pritchard |
| 2023-10-12 |
insert founder Chris Pritchard |
| 2023-10-12 |
insert sales_emails sa..@avk-seg.com |
| 2023-10-12 |
delete person Peter Law |
| 2023-10-12 |
insert email sa..@avk-seg.com |
| 2023-10-12 |
insert person David Lee |
| 2023-10-12 |
insert person Dean Bradshaw Board |
| 2023-10-12 |
update person_title Ben Pritchard: Sales Director => CEO |
| 2023-10-12 |
update person_title Chris Pritchard: Managing Director => Chairman; Founder |
| 2023-10-12 |
update person_title Elaine Pritchard: Recruitment Director => Board Director - Recruitment |
| 2023-10-12 |
update person_title John Beesley: Controls Director => Board Director - Service |
| 2023-10-12 |
update person_title Mark Dawkins: Operations Director => Board Director - Operations |
| 2023-10-12 |
update person_title Neil Aitchison: Finance Director => Board Director - Finance |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN PRITCHARD |
| 2023-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVK POWER SOLUTIONS LIMITED |
| 2023-08-03 |
update statutory_documents CESSATION OF CHRISTOPHER CHARLES PRITCHRD AS A PSC |
| 2023-08-03 |
update statutory_documents CESSATION OF ELAINE PAMELA PRITCHARD AS A PSC |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES PRITCHARD / 01/11/2022 |
| 2022-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JAMES AITCHISON / 01/11/2022 |
| 2022-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES PRITCHRD / 01/11/2022 |
| 2022-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELAINE PAMELA PRITCHARD / 01/11/2022 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2021-12-07 |
update account_category FULL => GROUP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update num_mort_charges 5 => 6 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024125100006 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-05-07 |
update num_mort_charges 4 => 5 |
| 2019-05-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024125100005 |
| 2018-12-10 |
delete index_pages_linkeddomain avk-marketing.co.uk |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHARLES PRITCHRD |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-04-08 |
delete career_emails re..@avk-seg.co.uk |
| 2016-04-08 |
delete email re..@avk-seg.co.uk |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE PRITCHARD |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-06 |
insert career_emails re..@avk-seg.co.uk |
| 2015-11-06 |
insert email re..@avk-seg.co.uk |
| 2015-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-19 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-07-07 |
update num_mort_outstanding 3 => 1 |
| 2015-07-07 |
update num_mort_satisfied 0 => 3 |
| 2015-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-04-08 |
update statutory_documents SECRETARY APPOINTED MR NEIL JAMES AITCHISON |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PHILLIPS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-19 |
delete index_pages_linkeddomain avk-components.co.uk |
| 2014-10-19 |
insert index_pages_linkeddomain woodward.com |
| 2014-10-07 |
update num_mort_outstanding 4 => 3 |
| 2014-09-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2014-09-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
| 2014-09-07 |
delete address 1-3 MALVERN ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 7RE |
| 2014-09-07 |
insert address 1-3 MALVERN ROAD MAIDENHEAD BERKSHIRE SL6 7RE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-20 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-05-08 |
delete ceo Chris Pritchard |
| 2014-05-08 |
delete vpsales Mike Evans |
| 2014-05-08 |
insert sales_emails sa..@avk-seg.co.uk |
| 2014-05-08 |
delete address Power Systems House
Malvern Road
Maidenhead
Berkshire
SL6 7RE |
| 2014-05-08 |
delete address Power Systems House, Malvern Road, Maidenhead, Berkshire, SL6 7RE,
UK |
| 2014-05-08 |
delete alias AVKSEG |
| 2014-05-08 |
delete index_pages_linkeddomain mvgmedia.com |
| 2014-05-08 |
delete person Chris Pritchard |
| 2014-05-08 |
delete person Mike Evans |
| 2014-05-08 |
delete registration_number 2412510 |
| 2014-05-08 |
delete source_ip 88.208.252.209 |
| 2014-05-08 |
insert address Power Systems House
Malvern Road, Maidenhead, SL6 7RE |
| 2014-05-08 |
insert email sa..@avk-seg.co.uk |
| 2014-05-08 |
insert fax +44 (0) 1628 503999 |
| 2014-05-08 |
insert index_pages_linkeddomain avk-components.co.uk |
| 2014-05-08 |
insert index_pages_linkeddomain avk-marketing.co.uk |
| 2014-05-08 |
insert phone +44 (0) 1628 503900 |
| 2014-05-08 |
insert source_ip 79.170.44.105 |
| 2014-05-08 |
update primary_contact Power Systems House, Malvern Road, Maidenhead, Berkshire, SL6 7RE,
UK => Power Systems House
Malvern Road, Maidenhead, SL6 7RE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-05 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-06-05 |
update website_status FlippedRobotsTxt => OK |
| 2013-06-05 |
delete source_ip 79.170.44.105 |
| 2013-06-05 |
insert source_ip 88.208.252.209 |
| 2013-01-30 |
update website_status FlippedRobotsTxt |
| 2012-11-03 |
delete email an..@avk-seg.co.uk |
| 2012-11-03 |
insert email an..@avk-seg.co.uk |
| 2012-11-03 |
insert person Andrew Mendes |
| 2012-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-07 |
update statutory_documents 04/08/12 FULL LIST |
| 2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-08 |
update statutory_documents 04/08/11 FULL LIST |
| 2010-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2010 FROM
POWER SYSTEMS HOUSE
1-3 MALVERN ROAD
MAIDENHEAD
BERKSHIRE
SL6 7QY |
| 2010-08-25 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PHILLIPS |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/07 FROM:
POWER SYSTEMS HOUSE
MANOR COURTYARD, HUGHENDEN
AVENUE, HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 5RE |
| 2006-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-31 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents £ IC 20700/15525
28/03/03
£ SR 5175@1=5175 |
| 2003-04-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-04-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/05/00 |
| 2000-08-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/00 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents £ IC 40700/20700
30/05/00
£ SR 20000@1=20000 |
| 2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/99 FROM:
UNIT 9, MINISTRY WALK
SAUNDERTON
HIGH WYCOMBE
BUCKINGHAMSHIRE, HP14 4HW |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 1999-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 1997-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 1996-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 1996-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 1994-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-05 |
update statutory_documents RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 1993-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 1991-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 1991-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/90 FROM:
62 NEW ROAD
BASINGSTOKE
HANTS
RG21 1PW |
| 1990-12-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-04-30 |
update statutory_documents £ NC 100/100000
30/03/90 |
| 1990-04-30 |
update statutory_documents ALTER MEM AND ARTS 30/03/90 |
| 1990-04-30 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/90 |
| 1989-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |