Avk/seg Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2025-07-19 · next due 2026-08-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Ryan, Thomas Alexander · Secretary appointed 2025-08-06
• Pritchard, Benjamin John · Director appointed 2023-07-28
• Aitchison, Neil James · Secretary appointed 2015-04-07 resigned 2025-08-06
• Pritchard, Elaine Pamela · Director appointed 2015-12-07 resigned 2025-02-13
• Pritchard, Christopher Charles · Director resigned 2025-02-13
• Phillips, Michael William · Director appointed 2001-05-01 resigned 2008-12-31
• Watkins, Dennis · Director resigned 2003-12-31
• Schmitz, Werner · Director resigned 2000-05-31
• Turner, Peter Broughton · Secretary resigned 1997-07-31

People with significant control (3)

• Mrs Elaine Pamela Pritchard Ceased 2023-07-28
  Individual Psc · British · resident in United Kingdom · born 12/1959 · notified 2016-08-04
  Ownership of shares 25 to 50 percent
• Mr Christopher Charles Pritchrd Ceased 2023-07-28
  Individual Psc · British · resident in England · born 12/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Avk Power Solutions Limited Active
  Corporate Entity Psc · notified 2023-07-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

4 outstanding · 3 satisfied

• A registered charge Outstanding 024125100007
  Held by Barclays Bank PLC
  Created 2025-03-12
• A registered charge Outstanding 024125100006
  Held by Barclays Bank PLC
  Created 2020-08-12
• A registered charge Outstanding 024125100005
  Held by Lloyds Bank PLC
  Created 2019-04-25
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2006-10-10 · satisfied 2015-06-18
  Barclays bank PLC re avk/seg (UK) limited business premium account account number 10193623. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-03-18 · satisfied 2015-06-18
  Property k/a 16 manor courtyard hughenden avenue high wycombe buckinghamshire t/n BM141687.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1997-11-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1995-12-13 · satisfied 2015-06-18
  Unit 9 ministry wharf saunderton high wycombe bucks t/no. BM151017.

Recent filings (15)

• 2025-12-11 Group accounts (paper) AA Accounts
• 2025-08-07 Appointment of secretary AP03 Officers
• 2025-08-06 Termination secretary company with name termination date TM02 Officers
• 2025-07-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-13 Termination director company with name termination date TM01 Officers
• 2025-02-13 Termination director company with name termination date TM01 Officers
• 2025-01-03 Group accounts (paper) AA Accounts
• 2024-07-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-30 Certificate change of name company CERTNM Change of name
• 2024-01-10 Group accounts (paper) AA Accounts
• 2023-08-03 Appointment of director AP01 Officers
• 2023-08-03 Notification of a person with significant control PSC02 PSC
• 2023-08-03 Cessation of a person with significant control PSC07 PSC
• 2023-08-03 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.