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AVTEAMUK LTD

AVTEAMUK LTD

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

    • Overview

    Company NameAVTEAMUK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10366890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AVTEAMUK LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AVTEAMUK LTD located?

    Registered Office Address
    11 Hillside Road
    KT5 8DR Surbiton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVTEAMUK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for AVTEAMUK LTD?

    Last Confirmation Statement Made Up ToMay 25, 2025
    Next Confirmation Statement DueJun 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2024
    OverdueNo

    What are the latest filings for AVTEAMUK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		6 pagesAA

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Amended micro company accounts made up to Sep 30, 2021

    		6 pagesAAMD

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 27, 2023 with updates

    		4 pagesCS01

    Appointment of Mrs Annette Thompson as a director on Jan 20, 2023

    		2 pagesAP01

    Sub-division of shares on Dec 27, 2022

    		6 pagesSH02

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 24, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on May 22, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 6 Rivenhall Gardens South Woodford London E18 2BU United Kingdom to 11 Hillside Road Surbiton KT5 8DR on Mar 13, 2017

    		1 pagesAD01

    Appointment of Mr Matthew William Thompson as a director on Mar 13, 2017

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Sep 09, 2016

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AVTEAMUK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Annette
    Hillside Road
    KT5 8DR Surbiton
    11
    England
    		Director
    Hillside Road
    KT5 8DR Surbiton
    11
    England
    		EnglandBritishDirector304815810001
    THOMPSON, Matthew William
    Hillside Road
    KT5 8DR Surbiton
    11
    England
    		Director
    Hillside Road
    KT5 8DR Surbiton
    11
    England
    		EnglandBritishTechnical Director226697140001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVTEAMUK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew William Thompson
    Hillside Road
    KT5 8DR Surbiton
    11
    England
    		May 22, 2017
    Hillside Road
    KT5 8DR Surbiton
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Sep 08, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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