AVT SERVICES LIMITED
Overview
| Company Name | AVT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04258317 |
| 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 AVT SERVICES LIMITED?
- Electrical installation (43210) / Construction
- Freight transport by road (49410) / Transportation and storage
Where is AVT SERVICES LIMITED located?
| Registered Office Address | 1 Stanley Villas Mairscough Lane Downholland L39 7HT Ormskirk Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVANT TIME LIMITED | Jul 24, 2001 | Jul 24, 2001 |
What are the latest accounts for AVT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for AVT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for AVT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AVT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHER, Diane Jane | Secretary | 1 Stanley Villas Mairscouth Lane Down Holland L39 7HP Ormskirk Lancashire | British | 86989050003 | ||||||
| MATHER, John Joseph | Director | 1 Stanley Villas Mairscouth Lane Down Holland L39 7HP Ormskirk Lancashire | United Kingdom | British | Construction Manager | 86951470003 | ||||
| WILLIS, Ian | Secretary | 4 Brickley Court CW8 3GY Weaverham Cheshire | British | It Consultant | 105645440002 | |||||
| DCS CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 38502940045 | |||||||
| DEVENNY, Peter David Hugh | Director | 135 Commercial Street KY1 2NS Kirkcaldy Fife Scotland | British | Electrical Engineering | 86988900001 | |||||
| KENNINGTON, Michael | Director | 8 Old Hall Mill Lane Atherton M46 0RW Manchester Lancashire | British | Engineer | 71817460002 | |||||
| KENNINGTON, Michael | Director | 8 Old Hall Mill Lane Atherton M46 0RW Manchester Lancashire | British | Engineering Manager | 71817460002 | |||||
| WILLIS, Ian | Director | 4 Brickley Court CW8 3GY Weaverham Cheshire | England | British | It Consultant | 105645440002 |
Who are the persons with significant control of AVT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Joseph Mather | Jul 25, 2016 | 1 Stanley Villas Mairscouth Lane L39 7HP Ormskirk 1 Lancashire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Diane Jane Mather | Jul 25, 2016 | 1 Stanley Villas Mairscouth Lane L39 7HP Ormskirk 1 Lancashire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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