AM

ARVIN MOTION CONTROL LIMITED

Active

Company number 03773109

Cwmbran · Incorporated 19 May 1999

Grange Road, Cwmbran, South Wales, NP44 3XU

Last updated on 25 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (1857) LIMITED · 19 May 1999 – 2 September 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arvin International (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Accounts With Accounts Type Small
Accounts
13 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Full
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Small
Accounts
28 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2021 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Small
Accounts
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Small
Accounts
21 March 2019 View
Accounts With Accounts Type Small
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Accounts With Accounts Type Small
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Accounts With Accounts Type Full
Accounts
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Full
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Accounts With Accounts Type Small
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Accounts With Accounts Type Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Appoint Person Secretary Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Termination Secretary Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
12 June 2009 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
15 November 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Address
12 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Accounts
15 July 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
13 April 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Accounts
12 July 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Officers
23 June 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Address
20 June 2003 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
6 December 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
15 June 2002 View
Legacy
Accounts
31 May 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
28 February 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Accounts
25 October 2000 View
Legacy
Accounts
4 September 2000 View
Legacy
Annual Return
5 June 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Accounts
15 March 2000 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Memorandum Articles
Incorporation
7 October 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Address
9 September 1999 View
Resolution
Resolution
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Certificate Change Of Name Company
Change Of Name
2 September 1999 View
Incorporation Company
Incorporation
19 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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