UKBizDB.co.uk

AVT SYSTEMS (UK) LIMITED

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

This company is commonly known as Avt Systems (uk) Limited. The company was founded 16 years ago and was given the registration number 06508319. The firm's registered office is in LONDON. You can find them at 2-8 Scrutton Street, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:AVT SYSTEMS (UK) LIMITED
Company Number:06508319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:2-8 Scrutton Street, London, United Kingdom, EC2A 4RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Griffin & King, 26-28 Goodall Street, Walsall, WS1 1QL

Director19 February 2008Active
Ground Floor, 44 Paul Street, London, EC2A 4LB

Secretary19 February 2008Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary19 February 2008Active
Ground Floor, 44 Paul Street, London, EC2A 4LB

Director19 February 2008Active
Ground Floor, 44 Paul Street, London, England, EC2A 4LB

Director09 May 2008Active
2-8, Scrutton Street, London, United Kingdom, EC2A 4RT

Director09 May 2008Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director19 February 2008Active

People with Significant Control

Mr Michael David Fenton
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:C/O Griffin & King, 26-28 Goodall Street, Walsall, WS1 1QL
Nature of control:
  • Significant influence or control
Mr Robert Mark Redwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:C/O Griffin & King, 26-28 Goodall Street, Walsall, WS1 1QL
Nature of control:
  • Significant influence or control

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
2023-12-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-22Insolvency

Liquidation disclaimer notice.

Download
2022-10-28Address

Change registered office address company with date old address new address.

Download
2022-10-28Insolvency

Liquidation voluntary statement of affairs.

Download
2022-10-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-10-28Resolution

Resolution.

Download
2022-03-03Officers

Termination director company with name termination date.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-12-02Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Officers

Change person director company with change date.

Download
2019-03-04Officers

Change person director company with change date.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Address

Change registered office address company with date old address new address.

Download
2019-02-25Address

Change registered office address company with date old address new address.

Download
2019-02-25Address

Change registered office address company with date old address new address.

Download
2019-01-16Address

Change registered office address company with date old address new address.

Download
2019-01-02Accounts

Accounts with accounts type total exemption full.

Download
2018-08-15Accounts

Change account reference date company current shortened.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-06-01Capital

Capital statement capital company with date currency figure.

Download

Copyright © 2024. All rights reserved.