AVTEX LIMITED

Key Data

Status

Active

Company No.

02343487

Incorporation date

06/02/1989

Size

Total Exemption Full

Classification

Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1989)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (15 pages)

06/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

14/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

10/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (14 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

12/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

07/09/2023

Director's details changed for Mr David Jones on 2023-09-07

View PDF (2 pages)

05/09/2023

Director's details changed for Mr Clive Anthony Garrett-Evans on 2023-08-24

View PDF (2 pages)

04/09/2023

Director's details changed for Mr Timothy John Hart on 2023-08-24

View PDF (2 pages)

24/08/2023

Appointment of Mr David Jones as a director on 2023-08-24

View PDF (2 pages)

24/08/2023

Appointment of Mr Clive Anthony Garrett-Evans as a director on 2023-08-24

View PDF (2 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

09/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

29/11/2022

Secretary's details changed for Mr Clive Garrett-Evans on 2022-11-29

View PDF (1 pages)

11/10/2022

Appointment of Mr Clive Garrett-Evans as a secretary on 2022-10-11

View PDF (2 pages)

11/10/2022

Termination of appointment of Robert Bradley Smith as a secretary on 2022-10-11

View PDF (1 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

09/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

08/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

22/03/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

12/09/2019

All of the property or undertaking has been released and no longer forms part of charge 023434870005

View PDF (1 pages)

12/09/2019

Satisfaction of charge 023434870005 in full

View PDF (1 pages)

20/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

09/10/2018

Registered office address changed from Calon Point No 1 Fountain Lane St Mellons Cardiff United Kingdom to Calon Point Fountain Lane St. Mellons Cardiff CF3 0FE on 2018-10-09

View PDF (1 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

12/03/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

30/08/2017

Director's details changed for Timothy John Hart on 2017-08-29

View PDF (2 pages)

20/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

02/03/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

02/06/2016

Registered office address changed from Unit G5 Capital Business Park Wentloog Cardiff CF3 2PX to Calon Point No 1 Fountain Lane St Mellons Cardiff on 2016-06-02

View PDF (1 pages)

07/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

12/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

08/10/2015

Registration of charge 023434870005, created on 2015-09-30

View PDF (10 pages)

23/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

19/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

19/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

11/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

23/04/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

29/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (3 pages)

07/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

16/03/2011

Appointment of Robert Bradley Smith as a secretary

View PDF (2 pages)

15/03/2011

Termination of appointment of John Poxton as a secretary

View PDF (1 pages)

15/03/2011

Termination of appointment of John Poxton as a director

View PDF (1 pages)

25/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for John Edward William Poxton on 2010-04-07

View PDF (2 pages)

19/04/2010

Secretary's details changed for John Edward William Poxton on 2010-04-07

View PDF (1 pages)

16/04/2010

Director's details changed for Timothy Hart on 2010-04-07

View PDF (2 pages)

12/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

08/04/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

04/11/2009

Annual return made up to 2009-02-06 with full list of shareholders

View PDF (4 pages)

17/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

19/08/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

19/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

17/04/2007

Return made up to 06/02/07; full list of members

View PDF (7 pages)

23/11/2006

Ad 18/09/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/11/2006

Nc inc already adjusted 18/09/06

View PDF (2 pages)

23/11/2006

Resolutions

View PDF (0 pages)

23/11/2006

Resolutions

View PDF (2 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2006

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

View PDF (6 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

15/03/2006

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

View PDF (7 pages)

16/12/2005

£ ic 3/2 03/11/05 £ sr 1@1=1

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Resolutions

View PDF (9 pages)

05/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

10/03/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

02/04/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

18/03/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

04/04/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

25/02/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

10/04/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

08/03/2002

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

View PDF (7 pages)

17/04/2001

Return made up to 06/02/01; full list of members

View PDF (7 pages)

27/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

17/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

07/03/2000

Return made up to 06/02/00; full list of members

View PDF (7 pages)

10/03/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

10/03/1999

Return made up to 06/02/99; no change of members

View PDF (4 pages)

04/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

06/04/1998

Return made up to 06/02/98; full list of members

View PDF (0 pages)

15/10/1997

Ad 06/04/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

14/04/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

14/04/1997

Return made up to 06/02/97; full list of members

View PDF (6 pages)

14/04/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

15/05/1996

Return made up to 06/02/96; no change of members

View PDF (6 pages)

15/05/1996

Director's particulars changed

View PDF (1 pages)

18/02/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

18/05/1995

Return made up to 06/02/95; no change of members

View PDF (4 pages)

10/04/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

26/07/1994

Return made up to 06/02/94; full list of members

View PDF (0 pages)

29/03/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

03/03/1994

Registered office changed on 03/03/94 from: 1ST floor offices rowesware house ebenezer street, mariner way swansea, west glamorgan SA1 5BG

View PDF (0 pages)

30/04/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

22/02/1993

Return made up to 06/02/93; no change of members

View PDF (0 pages)

06/04/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

27/01/1992

Return made up to 06/02/92; no change of members

View PDF (0 pages)

24/06/1991

Return made up to 01/02/91; full list of members

View PDF (0 pages)

02/04/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

16/11/1990

Return made up to 01/02/90; full list of members

View PDF (0 pages)

07/11/1990

Registered office changed on 07/11/90 from: 1ST floor offices roseware house ebenezer street swansea W.glam SA1 5BG

View PDF (0 pages)

04/04/1990

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

06/02/1990

Declaration of mortgage charge released/ceased

View PDF (0 pages)

18/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1989

Registered office changed on 12/06/89 from: unit 18 highfield indus. Estate ferndale borough of rhondda mid glam

View PDF (0 pages)

26/05/1989

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1989

Secretary resigned;new director appointed

View PDF (0 pages)

15/02/1989

New secretary appointed;director resigned

View PDF (0 pages)

06/02/1989

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
11
3.11M
-
0.00
1.47M
-

2022
13
3.61M
-
0.00
639.87K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr David Jones	Director	24/08/2023 - Present	10
Garrett-Evans, Clive Anthony	Director	24/08/2023 - Present	12
Garrett-Evans, Clive Anthony	Secretary	10/10/2022 - Present	-
Poxton, John Edward William	Secretary	27/03/1997 - 20/12/2010	-
Smith, Robert Bradley	Secretary	20/12/2010 - 10/10/2022	-

Persons with Significant Control

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Description

About AVTEX LIMITED

AVTEX LIMITED is an(a) Active company incorporated on 06/02/1989 with the registered office located at Calon Point Fountain Lane, St. Mellons, Cardiff CF3 0FE. 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 AVTEX LIMITED?

AVTEX LIMITED is currently Active. It was registered on 06/02/1989 .

Where is AVTEX LIMITED located?

AVTEX LIMITED is registered at Calon Point Fountain Lane, St. Mellons, Cardiff CF3 0FE.

What does AVTEX LIMITED do?

AVTEX LIMITED operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

What is the latest filing for AVTEX LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.