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A.V. ENGINEERING SERVICES LIMITED

Company summary

Company number: 01222411
Status: ACTIVE
Incorporated / age: 8 August 197551 years
Registered office: Saxon Way, Melbourn, Royston, Herts, SG8 6DN
Accounts due: 31 March 2027
Confirmation statement due: 15 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 16:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saxon Way, Melbourn, Royston, Herts, SG8 6DN
Nature of business
Manufacture of other plastic products

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELSON, Virginia Louise, Dr ACTIVE	Director	01 Jul 2014		England	November 1971	Saxon Way, Melbourn, Royston, Herts, SG8 6DN
PARETE, Gino ACTIVE	Director	16 Apr 2021		England	March 1964	Saxon Way, Melbourn, Royston, Herts, SG8 6DN
SHIRES, Norman Frederick ACTIVE	Director			England	September 1941	Rowan Cottage Lynch Lane, Fowlmere, Royston, Hertfordshire, SG8 7SX
STEWART, Kevin ACTIVE	Director	14 Apr 2021		England	August 1957	Saxon Way, Melbourn, Royston, Herts, SG8 6DN
SHIRES, Jessie Ada RESIGNED	Secretary		14 Oct 2016			The Grass Garden, Lynch Lane Fowlmere, Royston, Hertfordshire, SG8 7SX
POPE, Martin Micheal RESIGNED	Director		26 May 2000		October 1959	8 Bury Plantation, Royston, Hertfordshire, SG8 9TE
SHIRES, Christine Barbara RESIGNED	Director		14 Apr 2021	England	April 1943	Rowan Cottage, Lynch Lane Fowlmere, Royston, Hertfordshire, SG8 7SX
SHIRES, Norman Nelson RESIGNED	Director		26 Sep 2008		June 1917	The Grass Garden, Lynch Lane Fowlmere, Royston, Hertfordshire, SG8 7SX

BELSON, Virginia Louise, Dr ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: November 1971
Address: Saxon Way, Melbourn, Royston, Herts, SG8 6DN

PARETE, Gino ACTIVE
Role: Director
Appointed on: 16 Apr 2021
Country of Residence: England
Date of birth: March 1964
Address: Saxon Way, Melbourn, Royston, Herts, SG8 6DN

SHIRES, Norman Frederick ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1941
Address: Rowan Cottage Lynch Lane, Fowlmere, Royston, Hertfordshire, SG8 7SX

STEWART, Kevin ACTIVE
Role: Director
Appointed on: 14 Apr 2021
Country of Residence: England
Date of birth: August 1957
Address: Saxon Way, Melbourn, Royston, Herts, SG8 6DN

SHIRES, Jessie Ada RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 2016
Address: The Grass Garden, Lynch Lane Fowlmere, Royston, Hertfordshire, SG8 7SX

POPE, Martin Micheal RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 2000
Date of birth: October 1959
Address: 8 Bury Plantation, Royston, Hertfordshire, SG8 9TE

SHIRES, Christine Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2021
Country of Residence: England
Date of birth: April 1943
Address: Rowan Cottage, Lynch Lane Fowlmere, Royston, Hertfordshire, SG8 7SX