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.
Name | : | AVT SYSTEMS (UK) LIMITED |
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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 | : |
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Registered Address | : | 2-8 Scrutton Street, London, United Kingdom, EC2A 4RT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Griffin & King, 26-28 Goodall Street, Walsall, WS1 1QL | Director | 19 February 2008 | Active |
Ground Floor, 44 Paul Street, London, EC2A 4LB | Secretary | 19 February 2008 | Active |
2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 19 February 2008 | Active |
Ground Floor, 44 Paul Street, London, EC2A 4LB | Director | 19 February 2008 | Active |
Ground Floor, 44 Paul Street, London, England, EC2A 4LB | Director | 09 May 2008 | Active |
2-8, Scrutton Street, London, United Kingdom, EC2A 4RT | Director | 09 May 2008 | Active |
2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 19 February 2008 | Active |
Mr Michael David Fenton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1962 |
Nationality | : | British |
Address | : | C/O Griffin & King, 26-28 Goodall Street, Walsall, WS1 1QL |
Nature of control | : |
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Mr Robert Mark Redwood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1960 |
Nationality | : | British |
Address | : | C/O Griffin & King, 26-28 Goodall Street, Walsall, WS1 1QL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-11-22 | Insolvency | Liquidation disclaimer notice. | Download |
2022-10-28 | Address | Change registered office address company with date old address new address. | Download |
2022-10-28 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2022-10-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-10-28 | Resolution | Resolution. | Download |
2022-03-03 | Officers | Termination director company with name termination date. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-04 | Officers | Change person director company with change date. | Download |
2019-03-04 | Officers | Change person director company with change date. | Download |
2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-26 | Address | Change registered office address company with date old address new address. | Download |
2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
2019-01-16 | Address | Change registered office address company with date old address new address. | Download |
2019-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-15 | Accounts | Change account reference date company current shortened. | Download |
2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-01 | Capital | Capital statement capital company with date currency figure. | Download |
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