AVT SYSTEMS (UK) LIMITED
- Company statusliquidation
- Company No06508319
- Age17 years 5 months Incorporated 19 February 2008
- Officers1
Address
C/O Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL
AVT SYSTEMS (UK) LIMITED is an liquidation company incorporated on 19 February 2008 and based in Walsall, West Midlands. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 March 2022. Next accounts due by 31 December 2022
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 Months Ago on 20 Dec 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 19 Dec 2023
Liquidation Disclaimer Notice
2 Years Ago on 22 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Oct 2022
Liquidation Voluntary Statement Of Affairs
2 Years Ago on 28 Oct 2022
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 28 Oct 2022
Resolution
2 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 26 Feb 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Mar 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Jan 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 15 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 02 Mar 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIMMER, Paul Marshall | director | Feb 1960 | 19 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Mark Redwood | Jun 1960 | 06 Apr 2016 |
| Mr Michael David Fenton | Feb 1962 | 06 Apr 2016 |
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CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
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CHALFEN NOMINEES LIMITED is a mutual person.
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