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Companies House/Middlesbrough/Company profile

AVENIUM ENGINEERING LTD

Active
09931295·incorporated 2015-12-29

AVENIUM ENGINEERING LTD is an active UK private limited company, incorporated on 29 December 2015 at Companies House (number 09931295; OpenRegistry canonical ID GB-09931295-avenium-engineering-ltd). Sophymarine's OpenRegistry classifies it under SIC 25620 (Machining), one of 2,735 active UK entities in that code and one of 9,873 active companies registered in Middlesbrough, North Yorkshire (postcode TS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-29
Registered Address
3A BOWES ROAD BUSINESS PARK, MIDDLESBROUGH, NORTH YORKSHIRE, TS2 1LU, ENGLAND
SIC
25620 — Machining
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

AVENIUM ENGINEERING LTD has 3 persons with significant control on file:

  • Mrs Kelly Marie Hynes born 1981 resident in United Kingdom, British national. Notified 2017-06-30.
    • Has significant influence or control
  • Ivaf Holding A Ltd (Uk reg. 11723233). Notified 2019-01-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Gregory Hynes born 1986 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Rachel Styan born 1986 resident in United Kingdom, British national. Notified 2017-06-30. Ceased 2019-01-31.
    • Has significant influence or control
  • Mr Liam Bettinson born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Stephen Styan born 1980 resident in England, British national. Notified 2016-09-21. Ceased 2019-01-31.
    • Has significant influence or control

Previous names

AVENIUM ENGINEERING LTD has previously traded as:

  • PROSAFE ENGINEERING LTD (until 2019-03-30)

Similar UK companies

Other companies registered under SIC 25620 (Machining):

Other companies registered in Middlesbrough: