{
  "company_number": "07263090",
  "name": "Avtron Loadbank Worldwide Co Ltd",
  "url": "/company/07263090",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2010-05-24",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "27900",
      "description": "Manufacture of other electrical equipment",
      "section": "C",
      "section_name": "Manufacturing",
      "url": "/sic/27900"
    },
    {
      "code": "64209",
      "description": "Activities of other holding companies n.e.c.",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64209"
    }
  ],
  "registered_address": {
    "id": 61023,
    "url": "/address/61023",
    "line1": "SUITE 1, 7TH FLOOR",
    "line2": "50 BROADWAY",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "SW1H 0BL"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07263090",
  "previous_names": [
    {
      "name": "Dabblemore Limited",
      "ceased_on": "2010-07-01"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-09-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/07263090/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07263090/filing-history/MzQ4MjUwNDU5N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2025-07-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/07263090/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07263090/filing-history/MzQ3MzE1NDI3NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-10-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/07263090/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07263090/filing-history/MzM5Nzc2ODQxNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-09-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/07263090/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07263090/filing-history/MzM1MDE2MDY3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-07-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/07263090/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07263090/filing-history/MzMwNzM5OTQwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-07-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/07263090/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07263090/filing-history/MzI3MzIzNzI0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-10-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/07263090/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07263090/filing-history/MzI0NjA4NjM3OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-09-30",
        "filing_date": "2018-07-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07263090/accounts/2017-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07263090/filing-history/MzIwODc2NTQ4NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-09-30",
        "filing_date": "2017-06-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07263090/accounts/2016-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07263090/filing-history/MzE3NzY3Mzc2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-09-30",
        "filing_date": "2016-02-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07263090/accounts/2015-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07263090/filing-history/MzE0MDk0MTIxOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-09-30",
        "filing_date": "2015-03-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07263090/accounts/2014-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07263090/filing-history/MzExOTMxNDg3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-09-30",
        "filing_date": "2014-07-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07263090/accounts/2013-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07263090/filing-history/MzEwMzExMTkyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-09-30",
        "filing_date": "2013-06-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07263090/accounts/2012-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07263090/filing-history/MzA3OTUyMDY5MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-08-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/07263090/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07263090/filing-history/MzA2MjY0NTE2M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-09-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/07263090/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07263090/filing-history/MzA0MzMxNzI5MmFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07263090/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-06-07",
    "last_made_up": "2026-05-24"
  },
  "officers": [
    {
      "name": "DAVIS, Andrew Simon",
      "person_url": "/person/203",
      "role": "director",
      "appointed_on": "2010-05-24",
      "resigned_on": "2010-06-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:03+00:00"
    },
    {
      "name": "STANLEY, Alfred James Victor",
      "person_url": "/person/5870088",
      "role": "director",
      "appointed_on": "2010-07-01",
      "resigned_on": "2012-02-28",
      "nationality": "United States",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:04+00:00"
    },
    {
      "name": "TAFT, Peter Gress",
      "person_url": "/person/5870086",
      "role": "director",
      "appointed_on": "2010-07-01",
      "resigned_on": "2012-03-15",
      "nationality": "United States",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:04+00:00"
    },
    {
      "name": "FRITZ, Robert John",
      "person_url": "/person/5870090",
      "role": "director",
      "appointed_on": "2010-06-18",
      "resigned_on": "2012-03-15",
      "nationality": "United States",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:04+00:00"
    },
    {
      "name": "VISIOLI, Armand",
      "person_url": "/person/5870084",
      "role": "director",
      "appointed_on": "2012-03-15",
      "resigned_on": "2017-10-31",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:04+00:00"
    },
    {
      "name": "THOMSON, Stewart",
      "person_url": "/person/5870093",
      "role": "director",
      "appointed_on": "2012-03-15",
      "resigned_on": "2017-10-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:04+00:00"
    },
    {
      "name": "BUNTING, Kevin",
      "person_url": "/person/5870097",
      "role": "director",
      "appointed_on": "2012-03-15",
      "resigned_on": "2017-10-31",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:04+00:00"
    },
    {
      "name": "HUGHES, Michael Patrick",
      "person_url": "/person/5870092",
      "role": "director",
      "appointed_on": "2017-10-31",
      "resigned_on": "2020-12-31",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:04+00:00"
    },
    {
      "name": "LAMBETH, Trevor",
      "person_url": "/person/5870085",
      "role": "director",
      "appointed_on": "2017-10-31",
      "resigned_on": "2022-03-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:03+00:00"
    },
    {
      "name": "SAGE, Antoine Marie",
      "person_url": "/person/5870087",
      "role": "director",
      "appointed_on": "2022-02-15",
      "resigned_on": "2022-09-30",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:04+00:00"
    },
    {
      "name": "BECKER, Kelly Jean",
      "person_url": "/person/5680963",
      "role": "director",
      "appointed_on": "2020-12-31",
      "resigned_on": "2022-09-30",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:04+00:00"
    },
    {
      "name": "GREGORY, Stewart, Mr.",
      "person_url": "/person/5870091",
      "role": "director",
      "appointed_on": "2017-10-31",
      "resigned_on": "2022-09-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:03+00:00"
    },
    {
      "name": "INVENSYS SECRETARIES LIMITED",
      "person_url": "/person/5488844",
      "role": "corporate-secretary",
      "appointed_on": "2017-12-01",
      "resigned_on": "2022-10-28",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:03+00:00"
    },
    {
      "name": "VISTRA COSEC LIMITED",
      "person_url": "/person/5365651",
      "role": "corporate-secretary",
      "appointed_on": "2023-01-16",
      "resigned_on": "2025-11-06",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:04+00:00"
    },
    {
      "name": "PALDINO, Christopher",
      "person_url": "/person/5870096",
      "role": "director",
      "appointed_on": "2022-09-30",
      "resigned_on": "2025-11-06",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:04+00:00"
    },
    {
      "name": "KREUTTER, Russell",
      "person_url": "/person/5870100",
      "role": "director",
      "appointed_on": "2022-09-30",
      "resigned_on": "2025-11-06",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:04+00:00"
    },
    {
      "name": "LEMERY, Franck Roger Michel",
      "person_url": "/person/5870098",
      "role": "director",
      "appointed_on": "2025-11-06",
      "resigned_on": null,
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:04+00:00"
    },
    {
      "name": "DIBELLA, Brian Michael",
      "person_url": "/person/5870102",
      "role": "director",
      "appointed_on": "2025-11-06",
      "resigned_on": null,
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:04+00:00"
    },
    {
      "name": "BARRY, Lisa Anne",
      "person_url": "/person/5870103",
      "role": "secretary",
      "appointed_on": "2025-11-06",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:04+00:00"
    },
    {
      "name": "ROULLAC, Yriex Dominique",
      "person_url": "/person/5870089",
      "role": "director",
      "appointed_on": "2025-11-06",
      "resigned_on": null,
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T09:23:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Asco Power Technologies L.P.",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-04-07",
      "ceased_on": "2017-11-01",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Schneider Electric Se",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-11-01",
      "ceased_on": "2022-09-30",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Hh-Powertest Uk Acquisition Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2022-09-30",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-09T05:59:12.582323+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}