AVT GROUP LIMITED

Key Data

Status

Active

Company No.

03382578

Incorporation date

06/06/1997

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1997)

18/03/2026

Purchase of own shares.

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17/03/2026

Cancellation of shares. Statement of capital on 2026-02-20

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16/03/2026

Sub-division of shares on 2026-02-20

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16/03/2026

Confirmation statement made on 2026-02-23 with updates

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14/03/2026

Change of share class name or designation

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13/03/2026

Cancellation of shares. Statement of capital on 2026-02-20

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06/03/2026

Resolutions

View PDF (3 pages)

23/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

25/06/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (10 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with updates

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14/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (10 pages)

05/06/2023

Confirmation statement made on 2023-05-30 with no updates

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15/07/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (10 pages)

13/06/2022

Confirmation statement made on 2022-06-01 with updates

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30/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (10 pages)

25/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

11/05/2021

Statement of capital following an allotment of shares on 2020-10-27

View PDF (3 pages)

12/11/2020

Resolutions

View PDF (1 pages)

06/11/2020

Statement of capital following an allotment of shares on 2020-10-27

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04/08/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (10 pages)

18/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

18/06/2020

Change of details for Mr John Kristian Stewart Orpen as a person with significant control on 2020-06-18

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18/06/2020

Notification of Heidi Orpen as a person with significant control on 2020-04-04

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18/06/2020

Cessation of Peter Christopher Orpen as a person with significant control on 2020-04-04

View PDF (1 pages)

18/06/2020

Termination of appointment of Peter Christopher Orpen as a director on 2020-04-04

View PDF (1 pages)

18/06/2020

Termination of appointment of Peter Christopher Orpen as a secretary on 2020-04-04

View PDF (1 pages)

23/07/2019

Statement of capital following an allotment of shares on 2019-06-14

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17/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (9 pages)

26/06/2019

Resolutions

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-01 with updates

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23/05/2019

Secretary's details changed for Mr Peter Christopher Orpen on 2019-05-21

View PDF (1 pages)

21/05/2019

Director's details changed for Mr Peter Christopher Orpen on 2019-05-21

View PDF (2 pages)

21/05/2019

Director's details changed for Mr Jonathan David Fox on 2018-11-11

View PDF (2 pages)

24/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

13/06/2018

Confirmation statement made on 2018-06-01 with no updates

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03/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

30/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

29/06/2017

Notification of John Kristian Stewart Orpen as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Peter Christopher Orpen as a person with significant control on 2016-04-06

View PDF (2 pages)

08/12/2016

Resolutions

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12/08/2016

Second filing of a statement of capital following an allotment of shares on 2016-06-10

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11/08/2016

Resolutions

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04/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

26/07/2016

Statement of capital following an allotment of shares on 2016-06-13

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05/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

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05/08/2015

Total exemption small company accounts made up to 2014-10-31

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06/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

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29/05/2015

Registration of charge 033825780002, created on 2015-05-16

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12/08/2014

Total exemption small company accounts made up to 2013-10-31

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18/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

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30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

21/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

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03/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (6 pages)

01/06/2012

Termination of appointment of Robin St Clair Jones as a director

View PDF (1 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

15/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (7 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

30/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (7 pages)

30/06/2010

Director's details changed for Jonathan David Fox on 2010-06-06

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

18/06/2009

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

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29/08/2008

Total exemption small company accounts made up to 2007-10-31

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02/07/2008

Return made up to 06/06/08; full list of members

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07/03/2008

Resolutions

View PDF (11 pages)

27/07/2007

Total exemption small company accounts made up to 2006-10-31

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04/07/2007

Memorandum and Articles of Association

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04/07/2007

New director appointed

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28/06/2007

Certificate of change of name

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15/06/2007

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

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16/06/2006

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

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05/05/2006

Total exemption small company accounts made up to 2005-10-31

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07/09/2005

Total exemption small company accounts made up to 2004-10-31

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01/07/2005

Return made up to 06/06/05; full list of members

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19/08/2004

Total exemption small company accounts made up to 2003-10-31

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07/07/2004

Return made up to 06/06/04; full list of members

View PDF (8 pages)

05/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

09/07/2003

Return made up to 06/06/03; full list of members

View PDF (8 pages)

04/09/2002

Accounts for a small company made up to 2001-10-31

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24/06/2002

Return made up to 06/06/02; full list of members

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17/08/2001

Accounts for a small company made up to 2000-10-31

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20/06/2001

Return made up to 06/06/01; full list of members

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04/09/2000

Accounts for a small company made up to 1999-10-31

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22/06/2000

Return made up to 06/06/00; no change of members

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26/08/1999

Accounts for a small company made up to 1998-10-31

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22/06/1999

Return made up to 06/06/99; no change of members

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20/11/1998

Declaration of satisfaction of mortgage/charge

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26/08/1998

Accounts for a small company made up to 1997-10-31

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07/07/1998

Return made up to 06/06/98; full list of members

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29/04/1998

Accounting reference date shortened from 30/06/98 to 31/10/97

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03/08/1997

Ad 01/07/97--------- £ si 51400@1=51400 £ ic 24303/75703

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03/08/1997

Ad 30/06/97--------- £ si 24301@1=24301 £ ic 2/24303

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16/07/1997

Particulars of mortgage/charge

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11/07/1997

Resolutions

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11/07/1997

£ nc 1000/100000 30/06/97

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08/07/1997

New secretary appointed

View PDF (2 pages)

08/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Registered office changed on 04/07/97 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

06/06/1997

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/02/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
1.11M
-
0.00
271.81K
-

2022
2
1.11M
-
0.00
286.92K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE NOMINEES LIMITED	Nominee Director	05/06/1997 - 25/06/1997	3353
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	05/06/1997 - 25/06/1997	3351
Orpen, Peter Christopher	Director	25/06/1997 - 03/04/2020	12
Fox, Jonathan David	Director	19/06/2007 - Present	4
St Clair Jones, Robin Andrew	Director	25/06/1997 - 26/02/2012	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVT GROUP LIMITED

AVT GROUP LIMITED is an(a) Active company incorporated on 06/06/1997 with the registered office located at A V T House, Stone Street, Brighton, Sussex BN1 2HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVT GROUP LIMITED?

AVT GROUP LIMITED is currently Active. It was registered on 06/06/1997 .

Where is AVT GROUP LIMITED located?

AVT GROUP LIMITED is registered at A V T House, Stone Street, Brighton, Sussex BN1 2HB.

What does AVT GROUP LIMITED do?

AVT GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVT GROUP LIMITED?

The latest filing was on 18/03/2026: Purchase of own shares..