AC

AVON-DYNAMIC CALIBRATION LIMITED

Active

Company number 05268744

Shoreham-By-Sea, United Kingdom · Incorporated 25 October 2004

5 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN43 5FF, United Kingdom

Last updated on 20 July 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 September 2025

Company history

Previous company names

AVON CALIBRATION SERVICES LIMITED · 25 October 2004 – 20 September 2009

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
25 October 2025
Next due
8 November 2026
7 weeks left

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
Nmi Metrology Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2023

Funding

1 funding round
12 September 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Memorandum Articles
Incorporation
10 April 2026 View
Resolution
Resolution
10 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2026 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Resolution
Resolution
8 October 2025 View
Capital Allotment Shares
Capital
2 October 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Small
Accounts
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 September 2023 View
Confirmation Statement
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Person Secretary Company With Change Date
Officers
5 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Change Person Director Company With Change Date
Officers
28 October 2014 View
Change Person Director Company With Change Date
Officers
28 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Certificate Change Of Name Company
Change Of Name
18 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Address
18 September 2008 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
28 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2007 View
Legacy
Annual Return
15 November 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2006 View
Legacy
Accounts
10 August 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Address
24 January 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Capital
26 November 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Incorporation Company
Incorporation
25 October 2004 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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