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Company Information for

AVINGTRANS PLC

Chatteris Business Park, Honeysome Road, Chatteris, CAMBRIDGESHIRE, PE16 6SA,
Company Registration Number
01968354
Public Limited Company
Active

Company Overview

About Avingtrans Plc
AVINGTRANS PLC was founded on 1985-12-04 and has its registered office in Chatteris. The organisation's status is listed as "Active". Avingtrans Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AVINGTRANS PLC
 
Legal Registered Office
Chatteris Business Park
Honeysome Road
Chatteris
CAMBRIDGESHIRE
PE16 6SA
Other companies in NG10
 
Filing Information
Company Number 01968354
Company ID Number 01968354
Date formed 1985-12-04
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2024-11-30
Latest return 2024-10-17
Return next due 2025-10-31
Type of accounts GROUP
VAT Number /Sales tax ID GB796488452  
Last Datalog update: 2024-11-22 09:47:23
Primary Source:Companies House
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Company Officers of AVINGTRANS PLC

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL KING
 Company Secretary 2002-08-02
STEPHEN MICHAEL KING
 Director 2002-08-02
EWAN ROYSTON LLOYD-BAKER
 Director 2017-08-31
ROGER STEVEN MCDOWELL
 Director 2008-02-22
STEPHEN MCQUILLAN
 Director 2008-10-01
LESLIE JAMES THOMAS
 Director 2014-09-01
GRAHAM KENNETH THORNTON
 Director 2009-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY JOHN HAMER
 Director 1998-10-28 2016-11-08
PETER KENNY
 Director 2008-04-23 2013-02-27
STEPHEN MICHAEL BRUH
 Director 1991-10-17 2008-07-31
STEVEN JOHN LAWRENCE
 Director 2002-06-28 2008-05-31
KENNETH MICHAEL BAKER
 Director 2000-12-18 2008-03-10
STEPHEN MICHAEL BRUH
 Company Secretary 2000-11-09 2002-09-02
ANNE BRUH
 Director 1991-10-17 2000-12-05
JOHN HOWARD ABRAHAM CORRE
 Director 1991-10-17 2000-11-09
PAUL FRANCIS BERENDT
 Company Secretary 1999-09-01 2000-10-12
ROBERT JOHN BRUH
 Director 1991-10-17 2000-10-12
MORDECHAI HOCH
 Director 1998-08-14 2000-10-12
JUNE MARSHA POSTER
 Director 1998-10-28 2000-10-12
CLIVE SIMNOCK
 Company Secretary 1998-03-31 1999-08-31
CLIVE SIMNOCK
 Director 1991-10-17 1999-08-31
CHRISTOPHER CHARLES NORLAND
 Director 1991-10-17 1998-05-09
MICHAEL BERNARD ABRAHAMS
 Company Secretary 1994-07-25 1998-03-31
MICHAEL BERNARD ABRAHAMS
 Director 1993-09-29 1998-03-31
JOHN HOWARD ABRAHAM CORRE
 Company Secretary 1991-10-17 1994-07-25
MAX BRUH
 Director 1991-10-17 1994-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL KING CROWN UK LIMITED Company Secretary 2004-05-28 CURRENT 1991-08-22 Active
STEPHEN MICHAEL KING COMPOSITE PRODUCTS LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
ROGER STEVEN MCDOWELL HARGREAVES SERVICES PLC Director 2018-05-11 CURRENT 2003-11-04 Active
ROGER STEVEN MCDOWELL AUGEAN LIMITED Director 2017-10-16 CURRENT 2004-08-06 Active
ROGER STEVEN MCDOWELL TRIBAL GROUP PLC Director 2015-11-17 CURRENT 2000-12-15 Active
ROGER STEVEN MCDOWELL PROTEOME SCIENCES PLC Director 2014-07-01 CURRENT 1993-12-10 Active
ROGER STEVEN MCDOWELL BRAND ARCHITEKTS GROUP PLC Director 2012-03-01 CURRENT 1986-01-07 Active
ROGER STEVEN MCDOWELL CELEBRUS TECHNOLOGIES PLC Director 2008-01-17 CURRENT 1985-03-06 Active
ROGER STEVEN MCDOWELL DISPERSE LIMITED Director 2007-08-31 CURRENT 1995-04-28 Active - Proposal to Strike off
ROGER STEVEN MCDOWELL DOVEHOCO 201 LIMITED Director 2007-08-23 CURRENT 2007-08-09 Active - Proposal to Strike off
ROGER STEVEN MCDOWELL FINEGUARD LIMITED Director 2002-03-05 CURRENT 2002-03-05 Dissolved 2017-06-27
ROGER STEVEN MCDOWELL CORSAIR TECHINVEST LIMITED Director 2000-04-04 CURRENT 2000-04-04 Dissolved 2017-03-16
STEPHEN MCQUILLAN SPACE CRYOMAGNETICS LIMITED Director 2017-02-27 CURRENT 2000-03-17 Active
LESLIE JAMES THOMAS ITHACA SP UK LIMITED Director 2014-07-31 CURRENT 1991-02-28 Active
LESLIE JAMES THOMAS ITHACA PIPELINE LIMITED Director 2014-07-31 CURRENT 1991-05-02 Active
LESLIE JAMES THOMAS ITHACA DORSET LIMITED Director 2014-07-31 CURRENT 1973-09-19 Active
LESLIE JAMES THOMAS ITHACA SPL LIMITED Director 2014-07-31 CURRENT 1976-09-01 Active - Proposal to Strike off
LESLIE JAMES THOMAS ITHACA DELTA LIMITED Director 2013-10-01 CURRENT 2011-02-24 Dissolved 2017-01-31
LESLIE JAMES THOMAS ITHACA NORTH SEA LIMITED Director 2013-10-01 CURRENT 1990-10-12 Dissolved 2017-01-31
LESLIE JAMES THOMAS ITHACA EXPLORATION LIMITED Director 2013-10-01 CURRENT 2006-08-23 Active
LESLIE JAMES THOMAS ITHACA EPSILON LIMITED Director 2013-10-01 CURRENT 2006-10-26 Active
LESLIE JAMES THOMAS ITHACA MINERALS (NORTH SEA) LIMITED Director 2013-10-01 CURRENT 2004-10-13 Active
LESLIE JAMES THOMAS ITHACA ENERGY HOLDINGS (UK) LIMITED Director 2013-10-01 CURRENT 2012-11-26 Active
LESLIE JAMES THOMAS ITHACA GAMMA LIMITED Director 2013-10-01 CURRENT 2006-09-08 Active
LESLIE JAMES THOMAS ITHACA CAUSEWAY LIMITED Director 2013-10-01 CURRENT 2007-03-19 Active
LESLIE JAMES THOMAS ITHACA ALPHA (N.I.) LIMITED Director 2013-10-01 CURRENT 2009-08-10 Active
LESLIE JAMES THOMAS ITHACA ENERGY (UK) LIMITED Director 2013-10-01 CURRENT 2004-08-16 Active
LESLIE JAMES THOMAS ITHACA PETROLEUM LIMITED Director 2013-10-01 CURRENT 2004-09-07 Active
LESLIE JAMES THOMAS THE SCOTTISH ENERGY FORUM Director 2012-11-01 CURRENT 2012-01-18 Active
LESLIE JAMES THOMAS HERIOT RESOURCES LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2023-09-2721/12/22 STATEMENT OF CAPITAL GBP 1612522.25
2023-09-2715/09/23 STATEMENT OF CAPITAL GBP 1644640
2023-09-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-11-21CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-11-03AP01DIRECTOR APPOINTED MS JOANNE SAMATHA REEDMAN
2022-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2021-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-03-04SH0129/01/21 STATEMENT OF CAPITAL GBP 1595265.35
2020-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-02-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600129027Y2020 ASIN: GB0009188797
2020-02-26DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600129027Y2020 ASIN: GB0009188797
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNETH THORNTON
2019-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-09-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600125021Y2019 ASIN: GB0009188797
2019-09-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600125021Y2019 ASIN: GB0009188797
2019-03-01DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600118662Y2019 ASIN: GB0009188797
2019-02-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600118662Y2019 ASIN: GB0009188797
2019-02-22PSC08Notification of a person with significant control statement
2018-12-07DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600115001Y2018 ASIN: GB0009188797
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR EWAN ROYSTON LLOYD-BAKER
2018-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-25AP01DIRECTOR APPOINTED MR JOHN SIMON CLARKE
2018-10-04DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600115001Y2018 ASIN: GB0009188797
2018-10-03DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600115001Y2018 ASIN: GB0009188797
2018-06-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600108345Y2018 ASIN: GB0009188797
2018-03-05DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600108345Y2018 ASIN: GB0009188797
2018-03-01DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600108345Y2018 ASIN: GB0009188797
2018-02-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600108345Y2018 ASIN: GB0009188797
2017-12-11DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600104474Y2017 ASIN: GB0009188797
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1535481.8
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-09-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600104474Y2017 ASIN: GB0009188797
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1535231.8
2017-09-25SH0131/08/17 STATEMENT OF CAPITAL GBP 1535231.80
2017-09-22AP01DIRECTOR APPOINTED EWAN ROYSTON LLOYD-BAKER
2017-08-29RES13Resolutions passed:
  • The proposed acquisition 17/08/2017
  • Resolution of allotment of securities
2017-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-20DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600098174Y2017 ASIN: GB0009188797
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 958556.15
2017-03-29SH0127/02/17 STATEMENT OF CAPITAL GBP 958556.15
2017-03-15DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600098174Y2017 ASIN: GB0009188797
2017-02-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600098174Y2017 ASIN: GB0009188797
2017-01-17SH03Purchase of own shares
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 915894.4
2016-12-14SH06Cancellation of shares. Statement of capital on 2016-11-18 GBP 915,894.40
2016-12-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-12-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-12-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
2016-11-18CH01Director's details changed for Stephen Mcquillan on 2016-11-08
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN HAMER
2016-11-08BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.05 for COAF: UK600094558Y2016 ASIN: GB0009188797
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1400462.4
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-07CH01Director's details changed for Dr Graham Kenneth Thornton on 2016-09-26
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-10-03BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.05 for COAF: UK600094558Y2016 ASIN: GB0009188797
2016-09-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600094431Y2016 ASIN: GB0009188797
2016-06-30BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.05 for COAF: UK600092103Y2016 ASIN: GB0009188797
2016-06-21DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600087471Y2016 ASIN: GB0009188797
2016-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM Precision House Derby Road Industrial Estate Derby Road Sandiacre Nottingham NG10 5HU
2016-05-04CAPGLondon Stock Exchange corporate action. Capital Gains Distribution of ORD GBP0.05 for COAF: UK600090085Y2016 ASIN: GB0009188797
2016-03-01DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600087471Y2016 ASIN: GB0009188797
2016-02-17DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600087471Y2016 ASIN: GB0009188797
2015-12-16DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600084504Y2015 ASIN: GB0009188797
2015-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1385578.2
2015-11-10AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600084503Y2015 ASIN: GB0009188797
2015-10-26DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600084504Y2015 ASIN: GB0009188797
2015-09-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600083973Y2015 ASIN: GB0009188797
2015-02-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600077430Y2015 ASIN: GB0009188797
2014-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1379378.2
2014-11-28AR0117/10/14 ANNUAL RETURN FULL LIST
2014-11-28AP01DIRECTOR APPOINTED MR LES JAMES THOMAS
2014-10-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600073776Y2014 ASIN: GB0009188797
2014-02-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600067651Y2014 ASIN: GB0009188797
2013-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1301528.85
2013-11-15AR0117/10/13 NO MEMBER LIST
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER KENNY
2013-09-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600063753Y2013 ASIN: GB0009188797
2013-02-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600057756Y2013 ASIN: GB0009188797
2012-12-10AR0117/10/12 NO MEMBER LIST
2012-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8
2011-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-11-03AR0117/10/11 NO MEMBER LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCQUILLAN / 18/10/2010
2010-11-23AR0117/10/10 BULK LIST
2010-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2009-12-08AR0117/10/09 BULK LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN HAMER / 14/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM KENNETH THORNTON / 14/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNY / 14/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KING / 14/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCQUILLAN / 14/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEVEN MCDOWELL / 14/10/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KING / 14/10/2009
2009-12-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-08AD02SAIL ADDRESS CREATED
2009-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-10-26RES01ADOPT ARTICLES
2009-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-21AP01DIRECTOR APPOINTED GRAHAM KENNETH THORNTON
2009-06-0888(2)AD 28/05/09 GBP SI 850000@0.05=42500 GBP IC 1231528/1274028
2008-12-15363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-12-08288aDIRECTOR APPOINTED STEPHEN MCQUILLAN
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BRUH
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR STEVEN LAWRENCE
2008-05-02288aDIRECTOR APPOINTED PETER KENNY
2008-04-07288aDIRECTOR APPOINTED ROGER STEVEN MCDOWELL
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR KENNETH BAKER
2007-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-19363sRETURN MADE UP TO 17/10/07; BULK LIST AVAILABLE SEPARATELY
2007-08-21MISCAUD RES 394
2007-07-28123NC INC ALREADY ADJUSTED 11/10/06
2007-07-28RES04NC INC ALREADY ADJUSTED 11/10/06
2007-07-28MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11363sRETURN MADE UP TO 17/10/06; BULK LIST AVAILABLE SEPARATELY
2006-10-26SASHARES AGREEMENT OTC
2006-10-26SASHARES AGREEMENT OTC
2006-10-2688(2)RAD 20/09/06--------- £ SI 1426000@.05=71300 £ IC 736128/807428
2006-10-2688(2)RAD 28/09/06--------- £ SI 170000@.05=8500 £ IC 727628/736128
2006-10-2688(2)RAD 21/09/06--------- £ SI 290491@.05=14524 £ IC 713104/727628
2006-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2005-11-22363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2004-11-22363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-11-2288(2)RAD 12/10/04--------- £ SI 7212282@.05=360614 £ IC 352490/713104
2004-11-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-02RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-09-21PROSPPROSPECTUS
2004-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-05395PARTICULARS OF MORTGAGE/CHARGE
2003-11-19363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2003-08-21CERT21REDUCTION OF SHARE PREMIUM
2003-08-21OCCANCEL SHARE PREMIUM ACCT
2003-08-01MISCRE-REG CERT FOR PRI-PLC 1986
2003-07-24RES13SHARE PREMIUM CANCELLED 17/07/03
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AVINGTRANS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVINGTRANS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-05 Partially Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1996-02-27 Satisfied MIDLAND BANK PLC
DEBENTURE 1996-02-26 Satisfied MIDLAND BANK PLC
DEBENTURE 1994-09-22 Satisfied THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
DEPOSIT AGREEMENT 1993-01-21 Outstanding ADELINE PROPERTIES LTD
LEGAL CHARGE 1988-06-24 Satisfied STANDARD CHARTERED BANK
DEBENTURE 1986-01-24 Satisfied STANDARD CHARTER BANK
MEMORONDUM OF DEPOSIT 1986-01-24 Satisfied SELINCOURT PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVINGTRANS PLC

Intangible Assets
Patents
We have not found any records of AVINGTRANS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for AVINGTRANS PLC
Trademarks
We have not found any records of AVINGTRANS PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE WATERSIDE 15 LIMITED 2012-02-10 Outstanding
DEBENTURE WATERSIDE 17 LIMITED 2012-02-10 Outstanding
DEBENTURE WATERSIDE 18 LIMITED 2012-02-10 Outstanding

We have found 3 mortgage charges which are owed to AVINGTRANS PLC

Income
Government Income
We have not found government income sources for AVINGTRANS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AVINGTRANS PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AVINGTRANS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVINGTRANS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVINGTRANS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name AVG
Listed Since 14-Oct-04
Market Sector Industrial Engineering
Market Sub Sector Industrial Machinery
Market Capitalisation £46.117M
Shares Issues 27,532,564.00
Share Type ORD GBP0.05
Ownership
    We could not find any group structure information
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    Other companies at postcode PE16 6SA