AVTRAC (UK) LIMITED

Key Data

Status

Active

Company No.

02714345

Incorporation date

13/05/1992

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1992)

26/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (4 pages)

19/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

21/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

23/12/2024

Termination of appointment of Iain Keith Barry as a director on 2024-12-10

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

20/03/2024

Statement of capital following an allotment of shares on 2024-01-01

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (5 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

22/01/2024

Director's details changed for Iain Keith Barry on 2024-01-19

View PDF (2 pages)

22/01/2024

Director's details changed for Mr Valentine Mathew George Barry on 2024-01-19

View PDF (2 pages)

22/01/2024

Secretary's details changed for Mrs Jean Ethel Barry on 2024-01-19

View PDF (1 pages)

22/01/2024

Change of details for Avtrac Limited as a person with significant control on 2024-01-19

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (4 pages)

30/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

14/02/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

13/02/2023

Director's details changed for Iain Keith Barry on 2023-01-19

View PDF (2 pages)

13/02/2023

Director's details changed for Mr Valentine Mathew George Barry on 2023-01-19

View PDF (2 pages)

13/02/2023

Secretary's details changed for Mrs Jean Ethel Barry on 2023-02-13

View PDF (1 pages)

07/02/2023

Director's details changed for Iain Keith Barry on 2023-01-19

View PDF (2 pages)

07/02/2023

Change of details for Avtrac Limited as a person with significant control on 2023-01-19

View PDF (2 pages)

19/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

21/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

09/11/2021

Registered office address changed from Suite 2, 1 Leonard Place Westerham Road Keston BR2 6HQ England to 4a Fairway Petts Wood Orpington BR5 1EG on 2021-11-09

View PDF (1 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

02/03/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (4 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

21/01/2020

Confirmation statement made on 2020-01-19 with updates

View PDF (4 pages)

21/01/2020

Change of details for Avtrac Limited as a person with significant control on 2020-01-01

View PDF (2 pages)

31/01/2019

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

View PDF (11 pages)

21/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

31/01/2018

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

View PDF (13 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

22/12/2017

Registered office address changed from C/O Fairman Keable 132 Heathfield Road Keston BR2 6BA England to Suite 2, 1 Leonard Place Westerham Road Keston BR2 6HQ on 2017-12-22

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

31/01/2017

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

View PDF (7 pages)

24/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (5 pages)

30/01/2016

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

View PDF (7 pages)

12/11/2015

Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG to C/O Fairman Keable 132 Heathfield Road Keston BR2 6BA on 2015-11-12

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

31/01/2015

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

View PDF (8 pages)

05/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

30/01/2014

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

View PDF (8 pages)

21/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

25/01/2013

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

View PDF (8 pages)

07/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

07/06/2012

Director's details changed for Iain Kieth Barry on 2012-05-12

View PDF (2 pages)

31/01/2012

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

View PDF (9 pages)

14/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (6 pages)

31/01/2011

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

View PDF (6 pages)

17/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

16/06/2010

Director's details changed for Iain Barry on 2010-05-12

View PDF (2 pages)

27/01/2010

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

View PDF (5 pages)

29/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

17/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

12/12/2008

Particulars of contract relating to shares

View PDF (2 pages)

12/12/2008

Ad 24/11/08\gbp si 121185@1=121185\gbp ic 3/121188\

View PDF (2 pages)

08/12/2008

Gbp nc 100/121188\24/11/08

View PDF (2 pages)

03/06/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

03/06/2008

Director's change of particulars / iain barry / 12/05/2008

View PDF (1 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

25/05/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

25/05/2007

Secretary's particulars changed

View PDF (1 pages)

08/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

16/05/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

02/03/2006

New director appointed

View PDF (1 pages)

24/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

09/06/2005

Return made up to 13/05/05; full list of members

View PDF (2 pages)

03/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

02/06/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

06/05/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

22/05/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

16/05/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

07/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

14/06/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

13/03/2001

New director appointed

View PDF (3 pages)

26/01/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

05/07/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

21/06/1999

Registered office changed on 21/06/99 from: 145 windmill road croydon surrey. CR0 2XT

View PDF (1 pages)

21/06/1999

Return made up to 13/05/99; full list of members

View PDF (6 pages)

20/11/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

27/05/1998

Return made up to 13/05/98; full list of members

View PDF (0 pages)

13/01/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

14/05/1997

Return made up to 13/05/97; full list of members

View PDF (6 pages)

03/01/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

02/08/1996

Secretary resigned

View PDF (1 pages)

02/08/1996

Return made up to 13/05/96; full list of members

View PDF (6 pages)

24/01/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

12/06/1995

Return made up to 13/05/95; full list of members

View PDF (6 pages)

09/01/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

10/05/1994

Return made up to 13/05/94; full list of members

View PDF (0 pages)

02/03/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

20/07/1993

Return made up to 13/05/93; full list of members

View PDF (0 pages)

25/09/1992

Registered office changed on 25/09/92 from: 6 tushmore avenue northgate crawley west sussex RH10 2LF

View PDF (0 pages)

25/09/1992

Accounting reference date notified as 30/04

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25/09/1992

Ad 13/05/92-31/08/92 £ si 3@1=3 £ ic 2/5

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24/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

11/06/1992

Director resigned;new director appointed

View PDF (0 pages)

13/05/1992

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

30/04/2025

Next confirmation date

20/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
18
185.42K
-
0.00
67.48K
-

2022
17
192.24K
-
0.00
4.39K
-

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 Iain Keith Barry	Director	27/02/2006 - 10/12/2024	9
FIRST SECRETARIES LIMITED	Nominee Secretary	12/05/1992 - 12/05/1992	6838
Barry, Valentine Mathew George	Director	13/05/1992 - Present	11
FIRST DIRECTORS LIMITED	Nominee Director	12/05/1992 - 12/06/1992	5474
Brice, Nicholas Charles	Director	19/01/2001 - 12/02/2004	5

Persons with Significant Control

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

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15/04/1996

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

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Description

About AVTRAC (UK) LIMITED

AVTRAC (UK) LIMITED is an(a) Active company incorporated on 13/05/1992 with the registered office located at 4a Fairway, Petts Wood, Orpington BR5 1EG. There are currently 2 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 AVTRAC (UK) LIMITED?

AVTRAC (UK) LIMITED is currently Active. It was registered on 13/05/1992 .

Where is AVTRAC (UK) LIMITED located?

AVTRAC (UK) LIMITED is registered at 4a Fairway, Petts Wood, Orpington BR5 1EG.

What does AVTRAC (UK) LIMITED do?

AVTRAC (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.

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

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-20 with updates.