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Avtpump Limited (No: 03336919)

Address: AES ENGINEERING LIMITED, GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK, MILL CLOSE, ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ

Status: Active

Incorporated: 20-Mar-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: NEIL JOHN BURTOFT ( DOB: May-1978   From: Jan-2023  )

Current Director: JOHN HENRY CHAPPELL ( DOB: Jun-1964   From: Jun-2014  )

Current Director: CLAIRE LOUISE DICKINSON ( DOB: Jun-1984   From: Jul-2019  )

Current Director: ANTONY JAMES GALES ( DOB: Oct-1978   From: Apr-2018  )

Current Director: JAMES NEIL HAMILTON ( DOB: Feb-1968   From: Sep-2018  )

Current Director: CHRISTOPHER JOHN REA ( DOB: Jan-1954   From: Feb-2013  )

Current Director: STEPHEN MARTIN SHAW ( DOB: Feb-1958   From: May-2016  )

Current Director: RICHARD EDWARD SULLIVAN ( DOB: Nov-1985   From: Jun-2018  )

Resigned Director: THOMAS RAYMOND BARON ( DOB: Jun-1935   From: Mar-1997   To: Sep-2010  )

Resigned Director: SUZANNE MICHELLE BARON ( DOB: Dec-1963   From: Mar-1997   To: Sep-2010  )

Resigned Director: JOHN CHRISTOPHER CALDWELL ( DOB: Jun-1957   From: Feb-2013   To: Aug-2014  )

Resigned Director: DAVID FREDERICK LINES ( DOB: May-1949   From: Mar-1997   To: Sep-2010  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Mar-1997   To: Mar-1997  )

Resigned Director: STEPHEN MARTIN SHAW ( DOB: Feb-1958   From: Mar-2014   To: Feb-2016  )

Resigned Director: JOHN HUGH STEWART ( DOB: Feb-1963   From: Aug-2014   To: Jun-2018  )

Resigned Director: RICHARD EDWARD SULLIVAN ( DOB: Nov-1985   From: Jun-2018   To: Jul-2019  )

Resigned Director: IAN GORDON WALLACE ( DOB: Feb-1964   From: Apr-1997   To: Jun-2014  )

Resigned Director: JONATHAN WILKINSON ( DOB: Dec-1968   From: Sep-2010   To: Oct-2011  )

Resigned Director: MARK OWEN WILLIAMS (   From: Jun-2012   To: Feb-2013  )

Resigned Secretary: SUZANNE MICHELLE BARON ( DOB: Dec-1963   From: Mar-1997   To: Sep-2010  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Mar-1997   To: Mar-1997  )

Persons of Significant Control:

A.E.S. Engineering Ltd, Global Technology Centre Mill Close, Bradmarsh Business Park, Rotherham, South Yorkshire, S60 1BZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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