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AVT GROUP LIMITED

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

This company is commonly known as Avt Group Limited. The company was founded 26 years ago and was given the registration number 03382578. The firm's registered office is in BRIGHTON. You can find them at A V T House, Stone Street, Brighton, Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AVT GROUP LIMITED
Company Number:03382578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:A V T House, Stone Street, Brighton, Sussex, BN1 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A V T House, Stone Street, Brighton, BN1 2HB

Director19 June 2007Active
A V T House, Stone Street, Brighton, BN1 2HB

Secretary26 June 1997Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary06 June 1997Active
A V T House, Stone Street, Brighton, BN1 2HB

Director26 June 1997Active
Barcombe Cross Station, Barcombe, BN8 5BD

Director26 June 1997Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director06 June 1997Active

People with Significant Control

Heidi Orpen
Notified on:04 April 2020
Status:Active
Date of birth:February 1948
Nationality:Swedish
Address:A V T House, Brighton, BN1 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Christopher Orpen
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:A V T House, Brighton, BN1 2HB
Nature of control:
  • Significant influence or control
Mr John Kristian Stewart Orpen
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:A V T House, Brighton, BN1 2HB
Nature of control:
  • Ownership of shares 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 (7 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
2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-07-14Accounts

Accounts with accounts type unaudited abridged.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type unaudited abridged.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-05-11Capital

Capital allotment shares.

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2020-11-12Resolution

Resolution.

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2020-11-06Capital

Capital allotment shares.

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2020-08-04Accounts

Accounts with accounts type unaudited abridged.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-18Persons with significant control

Notification of a person with significant control.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-06-18Officers

Termination director company with name termination date.

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2020-06-18Officers

Termination secretary company with name termination date.

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2019-07-23Capital

Capital allotment shares.

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2019-07-17Accounts

Accounts with accounts type unaudited abridged.

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2019-06-26Resolution

Resolution.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-05-23Officers

Change person secretary company with change date.

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2019-05-21Officers

Change person director company with change date.

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2019-05-21Officers

Change person director company with change date.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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