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.
Name | : | AVT GROUP LIMITED |
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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 | : |
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Registered Address | : | A V T House, Stone Street, Brighton, Sussex, BN1 2HB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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A V T House, Stone Street, Brighton, BN1 2HB | Director | 19 June 2007 | Active |
A V T House, Stone Street, Brighton, BN1 2HB | Secretary | 26 June 1997 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 06 June 1997 | Active |
A V T House, Stone Street, Brighton, BN1 2HB | Director | 26 June 1997 | Active |
Barcombe Cross Station, Barcombe, BN8 5BD | Director | 26 June 1997 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 06 June 1997 | Active |
Heidi Orpen | ||
Notified on | : | 04 April 2020 |
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Status | : | Active |
Date of birth | : | February 1948 |
Nationality | : | Swedish |
Address | : | A V T House, Brighton, BN1 2HB |
Nature of control | : |
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Mr Peter Christopher Orpen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1951 |
Nationality | : | British |
Address | : | A V T House, Brighton, BN1 2HB |
Nature of control | : |
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Mr John Kristian Stewart Orpen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1949 |
Nationality | : | British |
Address | : | A V T House, Brighton, BN1 2HB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-11 | Capital | Capital allotment shares. | Download |
2020-11-12 | Resolution | Resolution. | Download |
2020-11-06 | Capital | Capital allotment shares. | Download |
2020-08-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-18 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-18 | Officers | Termination director company with name termination date. | Download |
2020-06-18 | Officers | Termination secretary company with name termination date. | Download |
2019-07-23 | Capital | Capital allotment shares. | Download |
2019-07-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-06-26 | Resolution | Resolution. | Download |
2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-23 | Officers | Change person secretary company with change date. | Download |
2019-05-21 | Officers | Change person director company with change date. | Download |
2019-05-21 | Officers | Change person director company with change date. | Download |
2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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