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AVTEK SYSTEMS LIMITED

AVTEK SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVTEK SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03144375
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVTEK SYSTEMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is AVTEK SYSTEMS LIMITED located?

    Registered Office Address
    A Lawler & Co, Unit F3, Kingsway Business Park
    Oldfield Road
    TW12 2HD Hampton
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVTEK SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for AVTEK SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 24, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 24, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 30, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Linda Willis on Jan 01, 2016

    		2 pagesCH01

    Secretary's details changed for John David Willis on Jan 01, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Appointment of John David Willis as a director on Aug 01, 2015

    		2 pagesAP01

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on Aug 13, 2014

    		1 pagesAD01

    Annual return made up to Jan 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		11 pagesAA

    Annual return made up to Jan 08, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of AVTEK SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIS, John David
    Unit F3, Kingsway Business Park
    Oldfield Road
    TW12 2HD Hampton
    A Lawler & Co,
    Middlesex
    		Secretary
    Unit F3, Kingsway Business Park
    Oldfield Road
    TW12 2HD Hampton
    A Lawler & Co,
    Middlesex
    		British42708710001
    WILLIS, John David
    Unit F3, Kingsway Business Park
    Oldfield Road
    TW12 2HD Hampton
    A Lawler & Co,
    Middlesex
    		Director
    Unit F3, Kingsway Business Park
    Oldfield Road
    TW12 2HD Hampton
    A Lawler & Co,
    Middlesex
    		EnglandBritishTechnical Director42708710001
    WILLIS, Linda
    Unit F3, Kingsway Business Park
    Oldfield Road
    TW12 2HD Hampton
    A Lawler & Co,
    Middlesex
    		Director
    Unit F3, Kingsway Business Park
    Oldfield Road
    TW12 2HD Hampton
    A Lawler & Co,
    Middlesex
    		EnglandBritishBusiness Woman46048100001
    MCELHINEY, Elizabeth
    137 Ireton Avenue
    KT12 1EN Walton On Thames
    Surrey
    		Nominee Secretary
    137 Ireton Avenue
    KT12 1EN Walton On Thames
    Surrey
    		British900006040001
    BEATY-POWNALL, Michael Christopher
    5 Fir Close
    KT12 2SX Walton On Thames
    Surrey
    		Nominee Director
    5 Fir Close
    KT12 2SX Walton On Thames
    Surrey
    		British900002680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVTEK SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Willis
    Unit F3, Kingsway Business Park
    Oldfield Road
    TW12 2HD Hampton
    A Lawler & Co,
    Middlesex
    		Apr 06, 2016
    Unit F3, Kingsway Business Park
    Oldfield Road
    TW12 2HD Hampton
    A Lawler & Co,
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Willis
    Unit F3, Kingsway Business Park
    Oldfield Road
    TW12 2HD Hampton
    A Lawler & Co,
    Middlesex
    		Apr 06, 2016
    Unit F3, Kingsway Business Park
    Oldfield Road
    TW12 2HD Hampton
    A Lawler & Co,
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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