AVTRAC (UK) LIMITED
Overview
| Company Name | AVTRAC (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02714345 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVTRAC (UK) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AVTRAC (UK) LIMITED located?
| Registered Office Address | 4a Fairway Petts Wood BR5 1EG Orpington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVTRAC (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AVTRAC (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for AVTRAC (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Iain Keith Barry as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 01, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with updates | 4 pages | CS01 | ||
Change of details for Avtrac Limited as a person with significant control on Jan 19, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Valentine Mathew George Barry on Jan 19, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Jean Ethel Barry on Jan 19, 2024 | 1 pages | CH03 | ||
Director's details changed for Iain Keith Barry on Jan 19, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mrs Jean Ethel Barry on Feb 13, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Valentine Mathew George Barry on Jan 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Iain Keith Barry on Jan 19, 2023 | 2 pages | CH01 | ||
Change of details for Avtrac Limited as a person with significant control on Jan 19, 2023 | 2 pages | PSC05 | ||
Director's details changed for Iain Keith Barry on Jan 19, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||
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 Nov 09, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of AVTRAC (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Jean Ethel | Secretary | Amberley Court, Whitworth Road County Oak Way RH11 7XL Crawley Unit 2, Bodiam House West Sussex United Kingdom | British | 29574710003 | ||||||
| BARRY, Valentine Mathew George | Director | Amberley Court, Whitworth Road County Oak Way RH11 7XL Crawley Unit 2, Bodiam House West Sussex United Kingdom | England | British | 28007830003 | |||||
| BARRY, Valentine Mathew George | Secretary | Little Ewhurst The Mardens Ifield RH11 0AQ Crawley West Sussex | British | 28007830002 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BARRY, Iain Keith | Director | Amberley Court, Whitworth Road County Oak Way RH11 7XL Crawley Unit 2, Bodiam House West Sussex United Kingdom | United States | British | 148125210008 | |||||
| BRICE, Nicholas Charles | Director | 19 Kensington Gardens KT1 2JU Kingston Upon Thames Surrey | United Kingdom | British | 74834030002 | |||||
| EL ALAOUI EL ABDALLAOUI, Moulay Omar | Director | 31 Avenue De Miremont Geneve 1206 Switzerland | Morrocan | 30646300003 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of AVTRAC (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avtrac Limited | Apr 06, 2016 | Amberley Court, Whitworth Road County Oak Way RH11 7XL Crawley Unit 2, Bodiam House West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0