This company is commonly known as Avtel (uk) Limited. The company was founded 15 years ago and was given the registration number 06760533. The firm's registered office is in AYLESBURY. You can find them at 51a Chalkshire Road, Butlers Cross, Aylesbury, Bucks. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AVTEL (UK) LIMITED |
|---|---|---|
| Company Number | : | 06760533 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51a Chalkshire Road, Butlers Cross, Aylesbury, Bucks, HP17 0TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chalkshire Barn, 51a Chalkshire Road, Butlers Cross, Wendover, United Kingdom, HP17 0TR | Secretary | 27 November 2008 | Active |
| Chalkshire Barn, Chalkshire Road, Butlers Cross, Aylesbury, HP17 0TR | Director | 27 November 2008 | Active |
| 51a, Chalkshire Road, Butlers Cross, Aylesbury, HP17 0TR | Director | 27 November 2008 | Active |
| 51a, Chalkshire Road, Butlers Cross, Aylesbury, England, HP17 0TR | Director | 01 November 2009 | Active |
| Avtel Holdings Pte Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 81 Ubi Avenue 4, # 02-18 Ub.One, Singapore, Singapore, |
| Nature of control | : |
|
| Mr Chris Meldrum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Address | : | 51a, Chalkshire Road, Aylesbury, HP17 0TR |
| Nature of control | : |
|
| Mr Mark Daniel Hodby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | Australian |
| Country of residence | : | Japan |
| Address | : | 7f Niki Glass Building, 3-9-7 Mita Minato-Ku, Tokyo 108-0073, Japan, |
| Nature of control | : |
|
| Mr Myles Robert Hick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | 51a, Chalkshire Road, Aylesbury, HP17 0TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts amended with accounts type small. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-24 | Officers | Change person director company with change date. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts amended with accounts type small. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-12 | Address | Change sail address company with old address new address. | Download |
| 2016-12-09 | Address | Move registers to registered office company with new address. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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