Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVERY WEIGH-TRONIX FINANCE LIMITED

Company number 04895930

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2024 AA Full accounts made up to 31 December 2023
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
08 Sep 2023 PSC05 Change of details for Illinois Tool Works Inc. as a person with significant control on 16 December 2019
08 Sep 2023 PSC07 Cessation of Aip/Bi Holdings, Inc. as a person with significant control on 16 December 2019
20 Jul 2023 TM02 Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023
20 Jul 2023 AP03 Appointment of Jonathan Smith as a secretary on 17 July 2023
08 Jul 2023 AA Full accounts made up to 31 December 2022
12 Jan 2023 AD01 Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 12 January 2023
27 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • USD 3
23 Mar 2022 AA Full accounts made up to 31 December 2021
13 Dec 2021 SH19 Statement of capital on 13 December 2021
  • USD 2
13 Dec 2021 SH20 Statement by Directors
13 Dec 2021 CAP-SS Solvency Statement dated 26/03/21
13 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 9,302,965
  • USD 2
12 Nov 2021 TM02 Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021
05 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
16 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Apr 2021 SH20 Statement by Directors
13 Apr 2021 CAP-SS Solvency Statement dated 26/03/21
13 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • USD 1
  • GBP 9,302,965
11 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities