Company information:
Avtron Loadbank Worldwide Co., Ltd (No: 07263090)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 24-May-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: MICHAEL PATRICK HUGHES ( DOB: Jun-1965 From: Oct-2017 )
Current Director: RUSSELL KREUTTER ( DOB: Sep-1990 From: Sep-2022 )
Current Director: CHRISTOPHER PALDINO ( DOB: Jun-1976 From: Sep-2022 )
Current Secretary: VISTRA COSEC LIMITED ( From: Jan-2023 )
Current Secretary: VISTRA COSEC LIMITED ( From: Jan-2023 )
Resigned Director: KELLY JEAN BECKER ( DOB: Jan-1978 From: Dec-2020 To: Sep-2022 )
Resigned Director: KEVIN BUNTING ( DOB: Apr-1970 From: Mar-2012 To: Oct-2017 )
Resigned Director: ANDREW SIMON DAVIS ( DOB: Jul-1963 From: May-2010 To: Jun-2010 )
Resigned Director: ROBERT JOHN FRITZ ( DOB: Oct-1944 From: Jun-2010 To: Mar-2012 )
Resigned Director: STEWART GREGORY ( DOB: Jul-1958 From: Oct-2017 To: Sep-2022 )
Resigned Director: TREVOR LAMBETH ( DOB: Nov-1963 From: Oct-2017 To: Mar-2022 )
Resigned Director: ANTOINE MARIE SAGE ( DOB: Sep-1982 From: Feb-2022 To: Sep-2022 )
Resigned Director: ALFRED JAMES VICTOR STANLEY ( DOB: Apr-1963 From: Jul-2010 To: Feb-2012 )
Resigned Director: PETER GRESS TAFT ( DOB: Jul-1960 From: Jul-2010 To: Mar-2012 )
Resigned Director: STEWART THOMSON ( DOB: Jul-1951 From: Mar-2012 To: Oct-2017 )
Resigned Director: ARMAND VISIOLI ( DOB: Dec-1947 From: Mar-2012 To: Oct-2017 )
Resigned Secretary: INVENSYS SECRETARIES LIMITED ( From: Dec-2017 To: Oct-2022 )
Persons of Significant Control:
Asco Power Technologies L.P., Second Floor, Accurist House Baker Street, London, W1U 7AL, England: Ownership of shares – 75% or more (Notified: 2016-04-07, Ceased: 2017-11-01)
Schneider Electric Se, 35 Rue Joseph Monier, Rueil Malmaison, 92500, Paris, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-01, Ceased: 2022-09-30)