AVTEL (UK) LIMITED - AYLESBURY


Company Profile Company Filings

Overview

AVTEL (UK) LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
AVTEL (UK) LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: 06760533. The accounts status is SMALL and accounts are next due on 31/03/2024.

AVTEL (UK) LIMITED - AYLESBURY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

51A CHALKSHIRE ROAD
AYLESBURY
BUCKS
HP17 0TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER MELDRUM Feb 1963 British Director 2009-11-01 CURRENT
MR MARK DANIEL HODBY Jun 1963 Australian Director 2008-11-27 CURRENT
MR MYLES ROBERT HICK Mar 1964 British Director 2008-11-27 CURRENT
MYLES ROBERT HICK Secretary 2008-11-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Avtel Holdings Pte Ltd 2016-04-06 - 2020-02-05 Singapore   408830 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Chris Meldrum 2016-04-06 2/1963 Aylesbury   Bucks Significant influence or control
Mr Mark Daniel Hodby 2016-04-06 6/1963 Tokyo 108-0073   Significant influence or control
Mr Myles Robert Hick 2016-04-06 3/1964 Aylesbury   Bucks Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANKLAND INTERNATIONAL LIMITED CHEARSEY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEAUMONT AND COWLING (WENDOVER) LIMITED AYLESBURY Active MICRO ENTITY 71111 - Architectural activities
SPRINGFIELD COURT (SEAVIEW ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED NEWPORT ENGLAND Active MICRO ENTITY 98000 - Residents property management
HARRIS & HICK LIMITED AYLESBURY Active MICRO ENTITY 71111 - Architectural activities
SCFC LTD. EAST COWES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HARRIS & HICK PROPERTIES LIMITED AYLESBURY Dissolved... DORMANT 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 30-06-2023 14,481 Cash
ACCOUNTS - Final Accounts 2023-03-31 30-06-2022 151,879 Cash 290,257 equity
ACCOUNTS - Final Accounts 2022-06-30 30-06-2021 148,057 Cash 431,495 equity
ACCOUNTS - Final Accounts 2021-07-01 30-06-2020 559,416 Cash 456,315 equity
Avtel (UK) Limited,Ltd - AccountsLtd - Accounts 2020-03-31 30-06-2019 £218,273 Cash £930,252 equity
Avtel (UK) Limited,Ltd - AccountsLtd - Accounts 2019-03-30 30-06-2018 £356,683 Cash £731,372 equity
Avtel (UK) Limited,Ltd - AccountsLtd - Accounts 2018-02-28 30-06-2017 £421,029 Cash £178,405 equity
Avtel (UK) Limited,Ltd - Accounts 2017-04-19 30-06-2016 £77,361 Cash £43,282 equity
Avtel (UK) Limited,Ltd - Accounts 2016-04-01 30-06-2015 £75,803 Cash £97,013 equity
Avtel (UK) Limited,Ltd - Accounts 2015-04-01 30-06-2014 £32,556 Cash £125,240 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAUMONT AND COWLING (WENDOVER) LIMITED AYLESBURY Active MICRO ENTITY 71111 - Architectural activities
CAD QUICK LIMITED BUTLERS CROSS Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HARRIS & HICK LIMITED AYLESBURY Active MICRO ENTITY 71111 - Architectural activities