OpenCompanies

AVK Power Services Limited

Company number
05838550
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2006
Nature of business
Installation of industrial machinery and equipment
Other business support service activities n.e.c.
Corporate group
AVK Power Solutions Limited (10 companies)

Registered office

1-3 Malvern Road
Maidenhead
SL6 7RE

Previous names

  • Enhanced Control Systems Ltd (until 30 Apr 2024)

Officers

NameRoleAppointedResigned
HAMMETT, Paul Edward Director 10 Jun 2025 23 Oct 2026
AITCHISON, Neil James Director 10 Jun 2025 23 Oct 2026
RYAN, Thomas Alexander Director 10 Jun 2025 6 Oct 2026
RYAN, Thomas Alexander Secretary 10 Jun 2025 6 Oct 2026
PRITCHARD, Christopher Charles Director 5 Mar 2021 22 Jul 2026

Control

NameNature of controlNotifiedCeased
Avk Operating Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2026
Avk/Seg (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2021 1 Jan 2026
Mr Andy John Ladbrook Significant Influence Or Control 9 Jun 2020 5 Mar 2021
Mr Graham John Port Ownership Of Shares 25 To 50 Percent 7 Apr 2016 5 Mar 2021
Mrs Karen Elisabeth Port Ownership Of Shares 25 To 50 Percent 6 Apr 2016 5 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 £517,927 £282,659 -
31 Mar 2019 £293,129 £66,064 20
31 Mar 2018 £305,362 £150,946 18
31 Mar 2017 £191,124 £113,875 15
31 Mar 2016 - £127,844 -
31 Mar 2015 - £99,673 -
31 Mar 2014 - £8,627 -
31 Mar 2013 - £40,696 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Owned by

AVK Power Services Limited → AVK Operating Group Limited → AVK Group Services Limited → AVK Power Solutions Limited

Companies at the same address

Data