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AVTRAC INTERNATIONAL LIMITED

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

This company is commonly known as Avtrac International Limited. The company was founded 14 years ago and was given the registration number 07123224. The firm's registered office is in KESTON. You can find them at Suite 2, 1 Leonard Place Business Centre, Westerham Road, Keston, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AVTRAC INTERNATIONAL LIMITED
Company Number:07123224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 2, 1 Leonard Place Business Centre, Westerham Road, Keston, England, BR2 6HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Bodiam House, Amberley Court, Whitworth Road, County Oak Way, Crawley, United Kingdom, RH11 7XL

Director12 January 2010Active
Unit 2, Bodiam House, Amberley Court, Whitworth Road, County Oak Way, Crawley, United Kingdom, RH11 7XL

Director12 January 2010Active
Unit 2, Bodiam House, Amberley Court, Whitworth Road, County Oak Way, Crawley, United Kingdom, RH11 7XL

Director12 January 2010Active
Unit 2, Bodiam House, Amberley Court, Whitworth Road, County Oak Way, Crawley, United Kingdom, RH11 7XL

Director12 January 2010Active

People with Significant Control

Mr Valentine Mathew George Barry
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Bodiam House, Amberley Court, Whitworth Road, Crawley, United Kingdom, RH11 7XL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Iain Keith Barry
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Bodiam House, Amberley Court, Whitworth Road, Crawley, United Kingdom, RH11 7XL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2023-10-23Accounts

Accounts with accounts type dormant.

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

Download
2022-10-28Accounts

Accounts with accounts type dormant.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Address

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

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2021-10-28Accounts

Accounts with accounts type dormant.

Download
2021-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-01-30Accounts

Accounts with accounts type dormant.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Officers

Change person director company with change date.

Download
2019-10-31Accounts

Accounts with accounts type dormant.

Download
2019-05-16Officers

Change person director company with change date.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Address

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

Download
2017-09-19Accounts

Accounts with accounts type dormant.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download

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