Introduction
Watch Company
A
AVONMOUTH ENGINEERING SERVICES LTD
AVONMOUTH ENGINEERING SERVICES LTD is an active company incorporated on 11 June 2020 with the registered office located in Bristol. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900) and 1 other business activity. AVONMOUTH ENGINEERING SERVICES LTD was registered 5 years ago.(SIC: 27900, 71129)
Status
active
Active since 5 years ago
Company No
12661724
LTD Company
Age
5 Years
Incorporated 11 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
Unit 1 St. Andrews Road Avonmouth Bristol, BS11 9HS,
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BEDDOWS, Paul
ActiveAltofts Lane, CastlefordWF10 5PZ
Born September 1968
Director
Appointed 04 Dec 2024
BEDDOWS, Paul
Altofts Lane, CastlefordWF10 5PZ
Born September 1968
Director
04 Dec 2024
Active
SCHWEIZER, Rudolf Olaf, Herr
ActiveGigering 27, , 8213 Neunkirch
Born January 1974
Director
Appointed 30 Aug 2022
SCHWEIZER, Rudolf Olaf, Herr
Gigering 27, , 8213 Neunkirch
Born January 1974
Director
30 Aug 2022
Active
BOULTER, Annette
ResignedKintbury, HungerfordRG17 9SN
Secretary
Appointed 11 Jun 2020
Resigned 30 Aug 2022
BOULTER, Annette
Kintbury, HungerfordRG17 9SN
Secretary
11 Jun 2020
Resigned 30 Aug 2022
Resigned
BOULTER, Annette
ResignedSt. Andrews Road, BristolBS11 9HS
Born April 1968
Director
Appointed 01 Jul 2020
Resigned 29 Sept 2023
BOULTER, Annette
St. Andrews Road, BristolBS11 9HS
Born April 1968
Director
01 Jul 2020
Resigned 29 Sept 2023
Resigned
DAVIES, John
ResignedSt. Andrews Road, BristolBS11 9HS
Born December 1957
Director
Appointed 01 Jul 2020
Resigned 04 Dec 2024
DAVIES, John
St. Andrews Road, BristolBS11 9HS
Born December 1957
Director
01 Jul 2020
Resigned 04 Dec 2024
Resigned
GRAHAM, Stephen James
ResignedSt. Andrews Road, BristolBS11 9HS
Born October 1962
Director
Appointed 01 Jul 2020
Resigned 01 Dec 2020
GRAHAM, Stephen James
St. Andrews Road, BristolBS11 9HS
Born October 1962
Director
01 Jul 2020
Resigned 01 Dec 2020
Resigned
PREISSLER, Gerd
ResignedGigering 27, Neunkirch
Born August 1957
Director
Appointed 11 Jun 2020
Resigned 30 Aug 2022
PREISSLER, Gerd
Gigering 27, Neunkirch
Born August 1957
Director
11 Jun 2020
Resigned 30 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hidrostal (Gb) Limited
ActiveAltofts Lane, CastlefordWF10 5PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2020
Hidrostal (Gb) Limited
Altofts Lane, CastlefordWF10 5PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2020
Active
Hidrostal Holding Ag
CeasedCh-8213, Neunkirch
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2020
Ceased 23 Jun 2020
Hidrostal Holding Ag
Ch-8213, Neunkirch
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2020
Ceased 23 Jun 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 August 2022
26 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2020
1 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 July 2020
23 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2020
23 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2020