AVTEL (UK) LIMITED

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AVTEL (UK) LIMITED

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Key Data

Status

Active

Company No.

06760533

Incorporation date

27/11/2008

Size

Full

Contacts

Registered address

Registered address

5 Presley Way, Crownhill, 1st Floor, Milton Keynes MK8 0ESCopy
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Latest events (Record since 27/11/2008)
dot icon15/04/2026
Termination of appointment of Mark Daniel Hodby as a director on 2026-04-07
dot icon15/04/2026
Cessation of Mark Daniel Hodby as a person with significant control on 2026-04-07
dot icon15/04/2026
Current accounting period extended from 2026-06-30 to 2026-12-31
dot icon01/12/2025
Confirmation statement made on 2025-11-27 with no updates
dot icon28/11/2025
Full accounts made up to 2025-06-30
dot icon23/09/2025
Satisfaction of charge 1 in full
dot icon09/09/2025
Cessation of Avtel Holdings Pte Ltd as a person with significant control on 2025-08-12
dot icon09/09/2025
Cessation of Chris Meldrum as a person with significant control on 2025-08-12
dot icon12/08/2025
Notification of Avtel Holdings Pte Ltd as a person with significant control on 2025-08-12
dot icon01/05/2025
Director's details changed for Mr Mark Daniel Hodby on 2025-05-01
dot icon24/04/2025
Change of details for Mr Mark Daniel Hodby as a person with significant control on 2025-04-24
dot icon24/04/2025
Director's details changed for Mr Mark Daniel Hodby on 2024-04-24
dot icon13/02/2025
Secretary's details changed for Myles Robert Hick on 2025-02-13
dot icon13/02/2025
Director's details changed for Mr Myles Robert Hick on 2025-02-13
dot icon14/01/2025
Full accounts made up to 2024-06-30
dot icon11/12/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon15/10/2024
Registered office address changed from 51a Chalkshire Road Butlers Cross Aylesbury Bucks HP17 0TR to 5 1st Floor Presley Way Crownhill Milton Keynes MK8 0ES on 2024-10-15
dot icon15/10/2024
Registered office address changed from 5 1st Floor Presley Way Crownhill Milton Keynes MK8 0ES England to 5 Presley Way, Crownhill 1st Floor Milton Keynes MK8 0ES on 2024-10-15
dot icon28/03/2024
Full accounts made up to 2023-06-30
dot icon16/01/2024
Confirmation statement made on 2023-11-27 with no updates
dot icon30/03/2023
Accounts for a small company made up to 2022-06-30
dot icon30/11/2022
Confirmation statement made on 2022-11-27 with no updates
dot icon29/06/2022
Accounts for a small company made up to 2021-06-30
dot icon11/02/2022
Confirmation statement made on 2021-11-27 with no updates
dot icon20/07/2021
Amended accounts for a small company made up to 2019-06-30
dot icon30/06/2021
Accounts for a small company made up to 2020-06-30
dot icon24/06/2021
Director's details changed for Mr Mark Daniel Hodby on 2021-06-24
dot icon16/02/2021
Confirmation statement made on 2020-11-27 with no updates
dot icon11/09/2020
Amended accounts for a small company made up to 2018-06-30
dot icon30/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon05/02/2020
Cessation of Avtel Holdings Pte Ltd as a person with significant control on 2020-02-05
dot icon18/12/2019
Confirmation statement made on 2019-11-27 with no updates
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon24/12/2018
Confirmation statement made on 2018-11-27 with no updates
dot icon24/08/2018
Change of details for Avtel Holdings Limited as a person with significant control on 2017-11-27
dot icon27/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon21/12/2017
Confirmation statement made on 2017-11-27 with updates
dot icon18/04/2017
Total exemption full accounts made up to 2016-06-30
dot icon19/12/2016
Confirmation statement made on 2016-11-27 with updates
dot icon12/12/2016
Register inspection address has been changed from The Counting House High Street Tring Hertfordshire HP23 5TE England to PO Box HP17 0TR Chalkshire Barn Chalkshire Road Butlers Cross Aylesbury HP17 0TR
dot icon09/12/2016
Register(s) moved to registered office address 51a Chalkshire Road Butlers Cross Aylesbury Bucks HP17 0TR
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon16/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon12/01/2015
Annual return made up to 2014-11-27 with full list of shareholders
dot icon23/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
dot icon23/12/2013
Director's details changed for Mr Mark Daniel Hodby on 2013-09-01
dot icon17/12/2013
Partial exemption accounts made up to 2013-06-30
dot icon08/03/2013
Annual return made up to 2012-11-27 with full list of shareholders
dot icon04/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon12/12/2011
Annual return made up to 2011-11-27 with full list of shareholders
dot icon29/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon07/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon14/01/2011
Annual return made up to 2010-11-27 with full list of shareholders
dot icon14/01/2011
Register(s) moved to registered inspection location
dot icon14/01/2011
Register inspection address has been changed
dot icon23/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon05/03/2010
Registered office address changed from the Counting House High Street Tring Herts HP23 5TE United Kingdom on 2010-03-05
dot icon29/01/2010
Previous accounting period shortened from 2009-12-31 to 2009-06-30
dot icon05/01/2010
Annual return made up to 2009-11-27 with full list of shareholders
dot icon04/01/2010
Director's details changed for Mr Mark Daniel Hodby on 2009-11-27
dot icon04/01/2010
Director's details changed for Christopher Meldrum on 2009-11-27
dot icon04/01/2010
Director's details changed for Mr Myles Robert Hick on 2009-11-27
dot icon05/11/2009
Appointment of Christopher Meldrum as a director
dot icon13/10/2009
Current accounting period extended from 2009-11-30 to 2009-12-31
dot icon04/06/2009
Particulars of a mortgage or charge / charge no: 1
dot icon27/11/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

31
2023
change arrow icon-90.47 % *

* during past year

Cash in Bank

£14,481.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
431.50K
-
0.00
148.06K
-
2022
33
290.26K
-
0.00
151.88K
-
2023
31
462.45K
-
6.87M
14.48K
-
2023
31
462.45K
-
6.87M
14.48K
-

Employees

2023

Employees

31 Descended-6 % *

Net Assets(GBP)

462.45K £Ascended59.32 % *

Total Assets(GBP)

-

Turnover(GBP)

6.87M £Ascended- *

Cash in Bank(GBP)

14.48K £Descended-90.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hick, Myles Robert
Director
27/11/2008 - Present
10
Hick, Myles Robert
Secretary
27/11/2008 - Present
-
Hodby, Mark Daniel
Director
27/11/2008 - 07/04/2026
-
Meldrum, Christopher
Director
01/11/2009 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About AVTEL (UK) LIMITED

AVTEL (UK) LIMITED is an(a) Active company incorporated on 27/11/2008 with the registered office located at 5 Presley Way, Crownhill, 1st Floor, Milton Keynes MK8 0ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of AVTEL (UK) LIMITED?

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AVTEL (UK) LIMITED is currently Active. It was registered on 27/11/2008 .

Where is AVTEL (UK) LIMITED located?

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AVTEL (UK) LIMITED is registered at 5 Presley Way, Crownhill, 1st Floor, Milton Keynes MK8 0ES.

What does AVTEL (UK) LIMITED do?

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AVTEL (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AVTEL (UK) LIMITED have?

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AVTEL (UK) LIMITED had 31 employees in 2023.

What is the latest filing for AVTEL (UK) LIMITED?

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The latest filing was on 15/04/2026: Termination of appointment of Mark Daniel Hodby as a director on 2026-04-07.