Menna Overview
Here’s a quick overview of AVTEX LIMITED 👀 — a Cardiff based business that started in 1989.
AVTEX LIMITED
- Company statusactive
- Company No02343487
- Age37 years 5 months Incorporated 6 February 1989
- Officers4
Address
Calon Point Fountain Lane, St. Mellons, Cardiff, CF3 0FE, United Kingdom
AVTEX LIMITED is an active company incorporated on 6 February 1989 and based in Cardiff, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 29 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Mortgage Charge Whole Cease And Release With Charge Number
6 Years Ago on 12 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 12 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARRETT-EVANS, Clive Anthony | secretary | 11 Oct 2022 | |
| GARRETT-EVANS, Clive Anthony | director | Jul 1967 | 24 Aug 2023 |
| HART, Timothy John | director | Dec 1964 | 01 Jan 1970 |
| JONES, David Richard | director | Dec 1968 | 24 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tj & Jp Holdings Limited | 06 Feb 2017 |
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Here’s a quick overview of AVTEX LIMITED 👀 — a Cardiff based business that started in 1989.