AVT Reliability LTD

Company 01829338 Active

Company details

Number	01829338
Status	Active
Type	Private Limited Company
Incorporated	02/07/1984
Address	GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK, MILL CLOSE, ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management71129 - Other engineering activities

Ownership - persons with significant control (1)

A.E.S. Engineering Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (36)

Newby, Ian Andrew Director · appointed 2025
Ryan, Christopher David Director · appointed 2025
Adams, Amy Jayne Secretary · appointed 2024
Adams, Amy Jayne Director · appointed 2024
Gales, Antony James Director · appointed 2021
REA, Christopher John Director · appointed 2013
Dickinson, Claire Louise Former Secretary · appointed 2019 · resigned 2025
Dickinson, Claire Louise Former Director · appointed 2019 · resigned 2024
Sullivan, Richard Edward Former Secretary · appointed 2018 · resigned 2019
Hamilton, James Neil Former Director · appointed 2018 · resigned 2025
Thomas, Frederic Former Director · appointed 2016 · resigned 2021
Shaw, Stephen Martin Former Director · appointed 2016 · resigned 2025
Stewart, John Hugh Former Secretary · appointed 2014 · resigned 2018
Wallace, Ian Gordon Former Director · appointed 2013 · resigned 2014
Caldwell, John Christopher Former Secretary · appointed 2013 · resigned 2014
Caldwell, John Christopher Former Director · appointed 2013 · resigned 2014
Harrison, Richard Samuel Former Secretary · appointed 2005 · resigned 2006
Mottershead, Stephen Former Secretary · appointed 2005 · resigned 2014
Chappell, John Henry Former Director · appointed 2005 · resigned 2025
Dickinson, Martin Hyett Former Director · appointed 2005 · resigned 2005
Bornemissza, Zoltan Francis Former Director · appointed 2004 · resigned 2005
Thijs, Cornelis Johannes Former Director · appointed 2003 · resigned 2004
LEE, Mark Anthony Former Director · appointed 2003 · resigned 2004
Baker, Julia Former Director · appointed 2002 · resigned 2004
Durnford, Kathryn Ann Former Director · appointed 2002 · resigned 2003
Stewart, Paul Douglas Former Director · appointed 2001 · resigned 2002
Rutherford, Henry Former Director · appointed 2001 · resigned 2003
Shell Corporate Secretary Limited Former Corporate-secretary · appointed 2001 · resigned 2005
Aylward, Christopher Former Director · appointed 2001 · resigned 2004
Mccann, Anthony William, Dr Former Director · appointed 2001 · resigned 2003
Hewett, Michael David Former Director · appointed 2000 · resigned 2001
Greenhalgh, Christopher John Former Director · appointed 1994 · resigned 2001
Parkinson, Neil Former Director · appointed 1993 · resigned 2001
Brailey, Peter John Former Director · appointed 1993 · resigned 1997
Leather, John Stuart Former Director · appointed 1993 · resigned 2001
Monk, Robin Guy, Dr Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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