AVANTEK LIMITED

Key Data

Status

Active

Company No.

04283890

Incorporation date

07/09/2001

Size

Total Exemption Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2001)

20/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

29/05/2025

Registered office address changed from 2nd Floor 19 Margaret Street London W1W 8RR England to 240 Merton Road London SW19 1EQ on 2025-05-29

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

17/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

19/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

19/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

05/09/2022

Registered office address changed from 1st Floor 26 Fouberts Place London W1F 7PP to 2nd Floor 19 Margaret Street London W1W 8RR on 2022-09-05

View PDF (1 pages)

27/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

30/05/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

20/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

08/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

18/05/2021

Amended total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

04/05/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/12/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

01/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

29/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

12/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

12/10/2016

Termination of appointment of Khiong Rick Choy as a director on 2016-10-01

View PDF (1 pages)

03/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

13/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (6 pages)

20/05/2016

Appointment of Mr. Alexander Kouznetsov as a secretary on 2016-03-31

View PDF (2 pages)

20/05/2016

Appointment of Ms. Natalia Kouznetsova as a director on 2016-03-31

View PDF (2 pages)

20/05/2016

Termination of appointment of Alexander Kouznetsov as a director on 2016-03-31

View PDF (1 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

11/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (5 pages)

17/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

12/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

02/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

26/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

15/11/2011

Appointment of Fti (Secretariat) Ltd as a secretary

View PDF (2 pages)

15/11/2011

Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 2011-11-15

View PDF (1 pages)

15/11/2011

Termination of appointment of Incorporate Secretariat Limited as a secretary

View PDF (1 pages)

04/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/07/2011

Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 2011-07-04

View PDF (1 pages)

19/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

04/10/2010

Director's details changed for Mr Alexander Kouznetsov on 2010-09-05

View PDF (2 pages)

07/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Khiong Rick Choy on 2009-10-02

View PDF (2 pages)

07/09/2010

Director's details changed for Mr Alexander Kouznetsov on 2009-10-02

View PDF (2 pages)

07/09/2010

Secretary's details changed for Incorporate Secretariat Limited on 2009-10-02

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Alexander Kouznetsov on 2009-03-30

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

29/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

24/03/2009

Return made up to 07/09/08; full list of members; amend

View PDF (5 pages)

24/02/2009

Director's change of particulars / alexander kouznetsov / 31/08/2008

View PDF (1 pages)

09/12/2008

Secretary's change of particulars / incorporate secretariat LIMITED / 09/12/2008

View PDF (1 pages)

03/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

17/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

12/09/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

14/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

17/10/2006

Return made up to 07/09/06; full list of members; amend

View PDF (7 pages)

13/09/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

02/11/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

20/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

22/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

14/09/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

26/03/2004

Resolutions

View PDF (1 pages)

26/03/2004

Ad 18/03/04--------- £ si 100000@1=100000 £ ic 101000/201000

View PDF (2 pages)

16/01/2004

Nc inc already adjusted 15/12/03

View PDF (1 pages)

29/12/2003

Ad 17/12/03--------- £ si 100000@1=100000 £ ic 1000/101000

View PDF (2 pages)

22/12/2003

Resolutions

View PDF (1 pages)

02/10/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

29/09/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

21/08/2003

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

02/06/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

30/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

07/09/2001

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+910.51 % *

* during past year

Cash in Bank

£1,782,831.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
3
636.95K
-
0.00
106.53K
-

2022
3
654.06K
-
0.00
176.43K
-

2023
3
686.53K
-
0.00
1.78M
-

2023
3
686.53K
-
0.00
1.78M
-

Employees

2023

Employees

3 0 % *

Net Assets(USD)

686.53K £4.96 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

1.78M £910.51 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Corporate Secretary	07/09/2001 - 31/08/2011	114
Ms Natalia Kouznetsova	Director	31/03/2016 - Present	1
FTI (SECRETARIAT) LTD	Corporate Secretary	31/08/2011 - Present	18
Kouznetsov, Alexander	Secretary	31/03/2016 - Present	-
Kouznetsov, Alexander	Director	07/09/2001 - 31/03/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AVANTEK LIMITED

AVANTEK LIMITED is an(a) Active company incorporated on 07/09/2001 with the registered office located at 240 Merton Road, London SW19 1EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTEK LIMITED?

AVANTEK LIMITED is currently Active. It was registered on 07/09/2001 .

Where is AVANTEK LIMITED located?

AVANTEK LIMITED is registered at 240 Merton Road, London SW19 1EQ.

What does AVANTEK LIMITED do?

AVANTEK LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

How many employees does AVANTEK LIMITED have?

AVANTEK LIMITED had 3 employees in 2023.

What is the latest filing for AVANTEK LIMITED?

The latest filing was on 20/10/2025: Total exemption full accounts made up to 2025-03-31.