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 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.
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 |
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 |