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Company Information for

AVTEK LIMITED

NEWBURY, BERKSHIRE, RG14,
Company Registration Number
03077019
Private Limited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About Avtek Ltd
AVTEK LIMITED was founded on 1995-07-07 and had its registered office in Newbury. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
AVTEK LIMITED
 
Legal Registered Office
NEWBURY
BERKSHIRE
 
Filing Information
Company Number 03077019
Date formed 1995-07-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-12-31
Date Dissolved 2018-07-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name AVTEK LIMITED
The following companies were found which have the same name as AVTEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVTEK (SCOTLAND) LTD 25 DICKSON STREET ELGIN INDUSTRIAL ESTATE DUNFERMLINE KY12 7SL Active Company formed on the 2014-08-20
AVTEK ACQUISITION CORPORATION 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 1995-03-27
Avtek Acquisition Inc Maryland Unknown
Avtek Advanced Technologies Corporation Delaware Unknown
AVTEK AND ELECTRICAL INCORPORATED California Unknown
AVTEK ASIA LIMITED Dissolved Company formed on the 1983-07-26
Avtek Associates Inc Maryland Unknown
AVTEK AUDIO VISUAL SERVICES INC Georgia Unknown
AVTEK AUDIO VISUAL SERVICES INC Georgia Unknown
AVTEK AUSTRALIA PTY LTD Dissolved Company formed on the 2016-09-29
AVTEK AVIATION CANADA LTD. 800 BOUL. DORCHESTER WEST SUITE 1525 MONTREAL Quebec H3B1X9 Dissolved Company formed on the 1986-11-20
AVTEK COMMUNICATION CO LTD Delaware Unknown
AVTEK CONSULTING LLC Active Company formed on the 2015-08-31
AVTEK CONSULTANTS INC North Carolina Unknown
AVTEK CORP. 1202 HWY 74, #311 Evergreen CO 80439 Delinquent Company formed on the 1988-11-22
AVTEK CORPORATION NV Permanently Revoked Company formed on the 1981-07-30
AVTEK CORPORATION California Unknown
AVTEK COVERS PTY LTD Active Company formed on the 2012-06-29
AVTEK DESIGNS, INC. PATEL & O'CONNOR, PA CLEARWATER FL 33764 Inactive Company formed on the 1999-11-17
AVTEK DESIGN INCORPORATED California Unknown

Company Officers of AVTEK LIMITED

Current Directors
Officer Role Date Appointed
MARY ELISABETH PINDER
Company Secretary 1996-01-30
TREVOR MORRIS PINDER
Director 1995-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
KIM JOHN CRAVEN
Director 1995-07-07 1996-01-30
DANIEL JOHN DWYER
Nominated Secretary 1995-07-07 1995-07-07
BETTY JUNE DOYLE
Nominated Director 1995-07-07 1995-07-07
DANIEL JOHN DWYER
Nominated Director 1995-07-07 1995-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-12DS01APPLICATION FOR STRIKING-OFF
2018-03-06AA31/12/17 TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR MORRIS PINDER
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELISABETH PINDER
2017-07-18PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017
2017-05-03AA31/12/16 TOTAL EXEMPTION FULL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-03-30AA31/12/15 TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-23AR0107/07/15 FULL LIST
2015-03-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-16AR0107/07/14 FULL LIST
2014-03-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-22AR0107/07/13 FULL LIST
2013-04-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-18AR0107/07/12 FULL LIST
2012-05-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-18AR0107/07/11 FULL LIST
2011-05-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-14AR0107/07/10 FULL LIST
2010-03-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-02-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2008-07-11363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE
2006-07-25363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-16363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-20363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-23363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-07-23363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-16363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-18363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-18363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1999-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-20395PARTICULARS OF MORTGAGE/CHARGE
1998-07-2388(2)RAD 30/06/98--------- £ SI 2@1
1998-07-15363sRETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
1997-08-22363sRETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
1997-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-25363bRETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
1996-03-15288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1996-03-15288DIRECTOR RESIGNED
1996-03-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-07-27288DIRECTOR RESIGNED
1995-07-27287REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1995-07-27288DIRECTOR RESIGNED
1995-07-27288NEW DIRECTOR APPOINTED
1995-07-27288NEW DIRECTOR APPOINTED
1995-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to AVTEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVTEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-08-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVTEK LIMITED

Intangible Assets
Patents
We have not found any records of AVTEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVTEK LIMITED
Trademarks
We have not found any records of AVTEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVTEK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AVTEK LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where AVTEK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVTEK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVTEK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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