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AVPT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avpt Ltd. The company was founded 19 years ago and was given the registration number 05336680. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AVPT LTD
Company Number:05336680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 January 2005
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:St Helen's House, King Street, Derby, DE1 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Andrew Avenue, Ilkeston, DE7 5DW

Director19 January 2005Active
86 Andrew Avenue, Ilkeston, Derbyshire, DE7 5DW

Secretary19 January 2005Active
86 Andrew Avenue, Ilkeston, Derbyshire, DE7 5DW

Director19 January 2005Active

People with Significant Control

Mrs Catherine Mary Simpson
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:86, Andrew Avenue, Ilkeston, England, DE7 5DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Simpson
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:86, Andrew Avenue, Ilkeston, England, DE7 5DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-23Dissolution

Dissolution application strike off company.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-02-26Officers

Termination director company with name termination date.

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2019-02-26Officers

Termination secretary company with name termination date.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-06-18Address

Change registered office address company with date old address.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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2012-01-26Annual return

Annual return company with made up date full list shareholders.

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2012-01-26Officers

Change person director company with change date.

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2012-01-26Officers

Change person director company with change date.

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