AVTRON LOADBANK WORLDWIDE CO., LTD - LONDON
| Company Profile | Company Filings |
Overview
AVTRON LOADBANK WORLDWIDE CO., LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVTRON LOADBANK WORLDWIDE CO., LTD was incorporated 13 years ago on 24/05/2010 and has the registered number: 07263090. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVTRON LOADBANK WORLDWIDE CO., LTD was incorporated 13 years ago on 24/05/2010 and has the registered number: 07263090. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVTRON LOADBANK WORLDWIDE CO., LTD - LONDON
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DABBLEMORE LIMITED (until 01/07/2010)
DABBLEMORE LIMITED (until 01/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-01-16 | CURRENT | ||
| MR CHRISTOPHER PALDINO | Jun 1976 | American | Director | 2022-09-30 | CURRENT |
| MR RUSSELL KREUTTER | Sep 1990 | American | Director | 2022-09-30 | CURRENT |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2017-12-01 UNTIL 2022-10-28 | RESIGNED | ||
| ARMAND VISIOLI | Dec 1947 | American | Director | 2012-03-15 UNTIL 2017-10-31 | RESIGNED |
| PETER GRESS TAFT | Jul 1960 | United States | Director | 2010-07-01 UNTIL 2012-03-15 | RESIGNED |
| STEWART THOMSON | Jul 1951 | British | Director | 2012-03-15 UNTIL 2017-10-31 | RESIGNED |
| ALFRED JAMES VICTOR STANLEY | Apr 1963 | United States | Director | 2010-07-01 UNTIL 2012-02-28 | RESIGNED |
| ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 UNTIL 2022-09-30 | RESIGNED |
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2017-10-31 UNTIL 2022-03-31 | RESIGNED |
| MR MICHAEL PATRICK HUGHES | Jun 1965 | Irish | Director | 2017-10-31 UNTIL 2020-12-31 | RESIGNED |
| MR STEWART GREGORY | Jul 1958 | British | Director | 2017-10-31 UNTIL 2022-09-30 | RESIGNED |
| ROBERT JOHN FRITZ | Oct 1944 | United States | Director | 2010-06-18 UNTIL 2012-03-15 | RESIGNED |
| MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2010-05-24 UNTIL 2010-06-18 | RESIGNED |
| KEVIN BUNTING | Apr 1970 | American | Director | 2012-03-15 UNTIL 2017-10-31 | RESIGNED |
| KELLY JEAN BECKER | Jan 1978 | American | Director | 2020-12-31 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hh-Powertest Uk Acquisition Ltd | 2022-09-30 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Schneider Electric Se | 2017-11-01 - 2022-09-30 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Asco Power Technologies L.P. | 2016-04-07 - 2017-11-01 | London | Ownership of shares 75 to 100 percent |