AVT SYSTEMS (UK) LIMITED

Key Data

Status

Liquidation

Company No.

06508319

Incorporation date

18/02/2008

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2008)

29/12/2025

Liquidators' statement of receipts and payments to 2025-10-19

View PDF (22 pages)

20/12/2024

Liquidators' statement of receipts and payments to 2024-10-19

View PDF (22 pages)

19/12/2023

Liquidators' statement of receipts and payments to 2023-10-19

View PDF (22 pages)

22/11/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

28/10/2022

Resolutions

View PDF (1 pages)

28/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/10/2022

Statement of affairs

View PDF (11 pages)

28/10/2022

Registered office address changed from 2-8 Scrutton Street London EC2A 4RT United Kingdom to C/O Griffin & King 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2022-10-28

View PDF (2 pages)

03/03/2022

Termination of appointment of Gerard Paul Masterson as a director on 2022-02-28

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

24/12/2021

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

View PDF (11 pages)

29/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

27/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

26/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (3 pages)

02/12/2019

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

View PDF (12 pages)

04/03/2019

Director's details changed for Gerard Paul Masterson on 2019-01-21

View PDF (2 pages)

04/03/2019

Director's details changed for Paul Marshall Rimmer on 2019-01-21

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

26/02/2019

Registered office address changed from 2-8 Scrutton Street London EC2A 4RT England to 2-8 Scrutton Street London EC2A 4RT on 2019-02-26

View PDF (1 pages)

25/02/2019

Registered office address changed from 2-8 Scrutton Street London EC2A 4RT England to 2-8 Scrutton Street London EC2A 4RT on 2019-02-25

View PDF (1 pages)

25/02/2019

Registered office address changed from 2-8 Scrutton Street Scrutton Street London EC2A 4RT England to 2-8 Scrutton Street London EC2A 4RT on 2019-02-25

View PDF (1 pages)

16/01/2019

Registered office address changed from Ground Floor 44 Paul Street London EC2A 4LB to 2-8 Scrutton Street Scrutton Street London EC2A 4RT on 2019-01-16

View PDF (1 pages)

02/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

15/08/2018

Current accounting period shortened from 2019-04-30 to 2019-03-31

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

01/06/2017

Statement of capital on 2017-06-01

View PDF (3 pages)

01/06/2017

Statement by Directors

View PDF (1 pages)

01/06/2017

Solvency Statement dated 30/03/17

View PDF (1 pages)

01/06/2017

Resolutions

View PDF (1 pages)

10/05/2017

Second filing of Confirmation Statement dated 19/02/2017

View PDF (4 pages)

03/03/2017

19/02/17 Statement of Capital gbp 1380

View PDF (9 pages)

28/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

24/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-02-19

View PDF (21 pages)

09/06/2016

Termination of appointment of James Leslie Gunnee as a director on 2016-06-09

View PDF (1 pages)

29/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

22/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (8 pages)

17/02/2016

Director's details changed for Gerard Paul Masterson on 2015-06-15

View PDF (2 pages)

17/02/2016

Director's details changed for Paul Marshall Rimmer on 2015-06-15

View PDF (2 pages)

17/02/2016

Director's details changed for Paul Marshall Rimmer on 2016-02-17

View PDF (2 pages)

17/02/2016

Director's details changed for Gerard Paul Masterson on 2016-02-17

View PDF (2 pages)

17/02/2016

Director's details changed for James Leslie Gunnee on 2016-02-17

View PDF (2 pages)

22/06/2015

Termination of appointment of Michael David Fenton as a secretary on 2015-06-15

View PDF (2 pages)

22/06/2015

Termination of appointment of Michael David Fenton as a director on 2015-06-15

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (16 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

19/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (16 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

28/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (16 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

19/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (16 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

21/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (17 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

09/04/2010

Annual return made up to 2010-02-19

View PDF (16 pages)

08/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

11/11/2009

Secretary's details changed for Michael David Fenton on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for Michael David Fenton on 2009-10-01

View PDF (3 pages)

11/03/2009

Amending 88(2)

View PDF (4 pages)

05/03/2009

Return made up to 19/02/09; full list of members

View PDF (8 pages)

01/12/2008

Registered office changed on 01/12/2008 from, 4TH floor, bentima house, 168-172 old street, london, EC1V 9BP

View PDF (1 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

01/10/2008

Director's change of particulars / james gunnee / 26/09/2008

View PDF (1 pages)

11/06/2008

Statement of affairs

View PDF (34 pages)

11/06/2008

Ad 24/04/08\gbp si [email protected]=1280\gbp ic 100/1380\

View PDF (4 pages)

05/06/2008

Accounting reference date extended from 28/02/2009 to 30/04/2009

View PDF (1 pages)

13/05/2008

Director appointed james leslie gunnee

View PDF (2 pages)

13/05/2008

Director appointed gerard paul masterson

View PDF (2 pages)

02/05/2008

Resolutions

View PDF (42 pages)

02/05/2008

Nc inc already adjusted 23/04/08

View PDF (1 pages)

02/05/2008

Resolutions

View PDF (2 pages)

02/05/2008

Resolutions

View PDF (2 pages)

02/05/2008

S-div

View PDF (1 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

14/03/2008

Ad 19/02/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

01/03/2008

Appointment terminated director chalfen nominees LIMITED

View PDF (1 pages)

01/03/2008

Appointment terminated secretary chalfen secretaries LIMITED

View PDF (1 pages)

01/03/2008

Director appointed paul marshall rimmer

View PDF (2 pages)

01/03/2008

Director and secretary appointed michael david fenton

View PDF (2 pages)

21/02/2008

Resolutions

View PDF (6 pages)

19/02/2008

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£173,964.00

Business linkages

Check business linkages of AVT SYSTEMS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/03/2021

Next confirmation date

18/02/2023

Last change occurred

30/03/2021

Accounts

Total Exemption Full

Last made up date

30/03/2021

Next account date

30/03/2022

Next due on

30/12/2022

See more events →

Financial Ratios

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

2021
0
27.42K
-
0.00
173.96K
-

2021
0
27.42K
-
0.00
173.96K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

27.42K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

173.96K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AVT SYSTEMS (UK) LIMITED

AVT SYSTEMS (UK) LIMITED is an(a) Liquidation company incorporated on 18/02/2008 with the registered office located at C/O Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVT SYSTEMS (UK) LIMITED?

AVT SYSTEMS (UK) LIMITED is currently Liquidation. It was registered on 18/02/2008 .

Where is AVT SYSTEMS (UK) LIMITED located?

AVT SYSTEMS (UK) LIMITED is registered at C/O Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does AVT SYSTEMS (UK) LIMITED do?

AVT SYSTEMS (UK) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AVT SYSTEMS (UK) LIMITED?

The latest filing was on 29/12/2025: Liquidators' statement of receipts and payments to 2025-10-19.