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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

AV ENGINEER LIMITED

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number08661969
Founded23/08/2013
Purposespecialised design activities
Address23 White Lodge Heasman Close, Newmarket, Suffolk, CB8 0SS
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date23/08/2013
Registry Authority—
Registered Capital1

Source: — · Last updated: 03/12/2025

Timeline (32 events)

14/05/2026

Address updated

23 White Lodge Heasman Close

17/11/2025

Annual accounts filed

Accounts for a dormant company made up to 31 August 2025

View file in Documents

23/08/2013

Appointed Chris Williams (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Chris Williams

75–100% shares

Appointed: 23/08/2016

87.5%
Chris Williams

75–100% shares

Appointed: 23/08/2016

87.5%

Officers & directors

Daniel James Braybrook

Secretary

Appointed: 02/01/2025

—
Chris Williams

Director

Appointed: 23/08/2013

—

Ownership Timeline (1 changes)

23/08/2016

Appointed Chris Williams (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

23 White Lodge Heasman Close

Newmarket

Suffolk

CB8 0SS

Financials

Key figures from annual accounts filings.

Convert to

2014

Total assets: £1

Key figures

Total assets

2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Net Assets Liabilities

2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Equity

2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Number Shares Allotted

20141
20151
20161
20171
20181
20191
20201
20211
20221
20231
20241
20251

Par Value Share

2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Net Assets Liabilities Including Pension Asset Liability

2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Share Capital Allotted Called Up Paid

2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—
Metric201420152016201720182019202020212022202320242025
Total assets£1£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities———£1£1£1£1£1£1£1£1£1
Equity———£1£1£1£1£1£1£1£1£1
Number Shares Allotted111111111111
Par Value Share£1£1£1£1£1£1£1£1£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1————————
Share Capital Allotted Called Up Paid£1£1£1£1————————
Shareholder Funds£1£1£1£1————————

Documents

Accounts for a dormant company made up to 31 August 2025

17/11/2025

View

Confirmation statement

12/09/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/08/2025

Filed: 31/08/2025

View

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Accounts for a dormant company made up to 31 August 2024

02/06/2025

View

Compulsory strike-off action has been discontinued

08/03/2025

View

Change of registered office address

05/03/2025

View

First Gazette notice for compulsory strike-off

07/01/2025

View

Appointment of secretary

03/01/2025

View

Registered office address changed to PO Box 4385, 08661969 - Companies House Default Address, Cardiff, CF14 8LH on 20 November 2024

20/11/2024

View

Showing 1–10 of 47

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  1. –Newmarket
  2. –AV ENGINEER LIMITED
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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