CompanyCore
UK company intelligence
Company profile report
Prepared 12 July 2026
A.V. ENGINEERING SERVICES LIMITED
01222411 · ltd · incorporated 1975-08-08
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Saxon Way, Melbourn, Royston, SG8 6DN
- SIC codes
- 22290 — SIC 22290
- Accounts next due
- 2027-03-31
- Confirmation statement next due
- 2026-12-15
2. Directors (4 active)
- BELSON, Virginia Louise, Dr
- director · appointed 2014-07-01 · born 11/1971 (age 55)
- PARETE, Gino
- director · appointed 2021-04-16 · born 3/1964 (age 62)
- SHIRES, Norman Frederick
- director · born 9/1941 (age 85)
- STEWART, Kevin
- director · appointed 2021-04-14 · born 8/1957 (age 69)
3. Shareholders (2 active)
- A. V. Thermoforming Limited
- 50-75% shares · 50-75% voting
- Airvision Engineering Ltd
- 25-50% shares · 25-50% voting
4. Group structure
2 corporate shareholders identified. Group structure is distributed.
- Airvision Engineering Ltd
- Corporate parent · 25-50%
- A. V. Thermoforming Limited
- Corporate parent · 50-75%
5. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 0 medium · 0 low