AVTAEC LIMITED

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AVTAEC LIMITED

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Key Data

Status

Dissolved

Company No.

01740738

Incorporation date

18/07/1983

Size

Total Exemption Small

Contacts

Registered address

Registered address

Avtech House Arkle Avenue, Stanley Green Trading Estate Handforth, Wilmslow, Cheshire SK9 3RWCopy
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Latest events (Record since 25/07/1986)
dot icon16/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon03/10/2011
First Gazette notice for voluntary strike-off
dot icon25/09/2011
Application to strike the company off the register
dot icon19/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
dot icon31/05/2011
Statement by Directors
dot icon31/05/2011
Statement of capital on 2011-06-01
dot icon31/05/2011
Solvency Statement dated 28/05/11
dot icon31/05/2011
Resolutions
dot icon24/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon19/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/10/2009
Annual return made up to 2009-08-28 with full list of shareholders
dot icon18/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/03/2009
Registered office changed on 03/03/2009 from avtech house birdhall lane cheadle heath stockport SK3 0XX
dot icon22/12/2008
Return made up to 28/08/08; full list of members
dot icon17/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/10/2007
Return made up to 28/08/07; no change of members
dot icon30/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/10/2006
Accounts for a small company made up to 2005-12-31
dot icon06/09/2006
Return made up to 28/08/06; full list of members
dot icon29/05/2006
New secretary appointed
dot icon29/05/2006
Secretary resigned
dot icon27/02/2006
Auditor's resignation
dot icon15/11/2005
Secretary's particulars changed
dot icon31/10/2005
Full accounts made up to 2004-12-31
dot icon21/09/2005
Return made up to 28/08/05; full list of members
dot icon21/09/2005
Director resigned
dot icon15/09/2005
Secretary resigned
dot icon15/09/2005
New secretary appointed
dot icon28/02/2005
Auditor's resignation
dot icon23/02/2005
New director appointed
dot icon23/02/2005
Director resigned
dot icon23/02/2005
Director resigned
dot icon23/02/2005
Director resigned
dot icon23/02/2005
Registered office changed on 24/02/05 from: avtech house birdhall lane cheadle heath stockport cheshire SK3 0XX
dot icon23/02/2005
Secretary resigned
dot icon23/02/2005
Declaration of assistance for shares acquisition
dot icon23/02/2005
Resolutions
dot icon23/02/2005
Registered office changed on 24/02/05 from: 8 york road london SE1 7NA
dot icon23/02/2005
New director appointed
dot icon23/02/2005
New secretary appointed;new director appointed
dot icon20/02/2005
Resolutions
dot icon06/12/2004
Director resigned
dot icon06/12/2004
Director resigned
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon11/10/2004
Director resigned
dot icon11/10/2004
New director appointed
dot icon02/09/2004
Return made up to 28/08/04; full list of members
dot icon04/07/2004
Director resigned
dot icon04/07/2004
New director appointed
dot icon04/07/2004
Director resigned
dot icon04/07/2004
New director appointed
dot icon20/11/2003
New director appointed
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon16/10/2003
Director resigned
dot icon07/09/2003
Return made up to 28/08/03; full list of members
dot icon19/05/2003
New director appointed
dot icon08/04/2003
Auditor's resignation
dot icon19/02/2003
Resolutions
dot icon19/02/2003
Resolutions
dot icon19/02/2003
Resolutions
dot icon03/02/2003
Full accounts made up to 2001-12-31
dot icon20/01/2003
Director resigned
dot icon23/12/2002
Miscellaneous
dot icon04/09/2002
Return made up to 28/08/02; full list of members
dot icon04/09/2002
New director appointed
dot icon03/09/2002
Director resigned
dot icon23/12/2001
New director appointed
dot icon23/12/2001
Registered office changed on 24/12/01 from: 8 york road london SE1 7NA
dot icon23/12/2001
Registered office changed on 24/12/01 from: avtech house, birdhall lane cheadle heath stockport cheshire SK3 oxu
dot icon29/11/2001
Director resigned
dot icon29/11/2001
New secretary appointed
dot icon29/11/2001
New director appointed
dot icon21/11/2001
New director appointed
dot icon21/11/2001
New director appointed
dot icon21/11/2001
New director appointed
dot icon18/11/2001
Director resigned
dot icon18/11/2001
Director resigned
dot icon18/11/2001
Secretary resigned
dot icon14/10/2001
Accounts for a small company made up to 2000-12-31
dot icon14/10/2001
Director resigned
dot icon12/10/2001
Declaration of satisfaction of mortgage/charge
dot icon09/09/2001
Return made up to 28/08/01; full list of members
dot icon24/09/2000
Return made up to 06/09/00; full list of members
dot icon11/09/2000
Accounts for a small company made up to 1999-12-31
dot icon07/10/1999
Return made up to 06/09/99; no change of members
dot icon27/07/1999
Accounts for a small company made up to 1998-12-31
dot icon28/09/1998
Accounts for a small company made up to 1997-12-31
dot icon07/09/1998
Return made up to 06/09/98; full list of members
dot icon07/09/1998
Secretary's particulars changed;director's particulars changed
dot icon15/09/1997
Return made up to 06/09/97; full list of members
dot icon27/08/1997
Accounts for a small company made up to 1996-12-31
dot icon15/09/1996
Return made up to 06/09/96; full list of members
dot icon18/08/1996
Full accounts made up to 1995-12-31
dot icon21/09/1995
Return made up to 20/09/95; full list of members
dot icon08/08/1995
Full accounts made up to 1994-12-31
dot icon18/04/1995
Director resigned
dot icon14/01/1995
Auditor's resignation
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/11/1994
New director appointed
dot icon24/11/1994
New director appointed
dot icon01/11/1994
Full accounts made up to 1993-12-31
dot icon05/10/1994
Return made up to 26/09/94; full list of members
dot icon22/12/1993
Particulars of mortgage/charge
dot icon19/10/1993
Full accounts made up to 1992-12-31
dot icon19/10/1993
Return made up to 26/09/93; full list of members
dot icon19/10/1993
Secretary's particulars changed;director's particulars changed
dot icon07/01/1993
Director resigned
dot icon07/01/1993
Secretary resigned
dot icon07/01/1993
Director resigned
dot icon07/01/1993
New director appointed
dot icon07/01/1993
New secretary appointed
dot icon07/01/1993
Auditor's resignation
dot icon07/01/1993
Registered office changed on 08/01/93 from: banner cross hall sheffield S11 9PD
dot icon16/12/1992
Full accounts made up to 1991-12-31
dot icon22/10/1992
Return made up to 26/09/92; full list of members
dot icon08/10/1991
Return made up to 26/09/91; full list of members
dot icon22/09/1991
Accounting reference date extended from 30/09 to 31/12
dot icon17/09/1991
Full accounts made up to 1990-09-30
dot icon12/09/1991
Secretary's particulars changed
dot icon12/08/1991
Director resigned
dot icon23/10/1990
Return made up to 26/09/90; full list of members
dot icon22/10/1990
New director appointed
dot icon07/10/1990
Full accounts made up to 1989-09-30
dot icon11/06/1990
Secretary resigned;new secretary appointed
dot icon24/05/1990
Registered office changed on 25/05/90 from: pegasus house 463A glossop road sheffield 10
dot icon23/01/1990
Full accounts made up to 1988-09-30
dot icon23/01/1990
Return made up to 25/12/89; full list of members
dot icon21/01/1990
Director's particulars changed
dot icon02/07/1989
Wd 29/06/89 ad 13/06/89--------- premium £ si 300000@1=300000 £ ic 2/300002
dot icon20/12/1988
Full accounts made up to 1987-09-30
dot icon20/12/1988
Return made up to 28/11/88; full list of members
dot icon29/03/1988
Director resigned
dot icon22/09/1987
Full accounts made up to 1986-09-30
dot icon14/08/1987
Return made up to 05/06/87; full list of members
dot icon10/08/1987
Director's particulars changed
dot icon25/07/1986
Full accounts made up to 1985-09-30
dot icon25/07/1986
Return made up to 02/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcwade, Simon Nicholas
Director
07/11/1994 - 04/04/1995
-
Harrison, Richard Samuel
Secretary
08/09/2005 - 17/05/2006
-
Chappell, John Henry
Director
14/02/2005 - Present
4
Aylward, Christopher
Director
08/11/2001 - 29/11/2004
9
Bornemissza, Zoltan Francis
Director
29/09/2004 - 14/02/2005
5

Persons with Significant Control

0

No PSC data available.

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Description

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About AVTAEC LIMITED

AVTAEC LIMITED is an(a) Dissolved company incorporated on 18/07/1983 with the registered office located at Avtech House Arkle Avenue, Stanley Green Trading Estate Handforth, Wilmslow, Cheshire SK9 3RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVTAEC LIMITED?

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AVTAEC LIMITED is currently Dissolved. It was registered on 18/07/1983 and dissolved on 16/01/2012.

Where is AVTAEC LIMITED located?

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AVTAEC LIMITED is registered at Avtech House Arkle Avenue, Stanley Green Trading Estate Handforth, Wilmslow, Cheshire SK9 3RW.

What does AVTAEC LIMITED do?

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AVTAEC LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for AVTAEC LIMITED?

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The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.