Avtel (UK) Limited

General information

Name:

Avtel (UK) Ltd

Office Address:

51a Chalkshire Road Butlers Cross HP17 0TR Aylesbury

Number: 06760533

Incorporation date: 2008-11-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was registered is Thu, 27th Nov 2008. Established under 06760533, the company is classified as a Private Limited Company. You can contact the main office of the company during office hours under the following location: 51a Chalkshire Road Butlers Cross, HP17 0TR Aylesbury. This enterprise's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. 30th June 2022 is the last time when the accounts were filed.

We have a team of three directors controlling this specific limited company at the current moment, including Christopher M., Myles H. and Mark H. who have been performing the directors obligations since November 2009. What is more, the director's tasks are regularly helped with by a secretary - Myles H., who was selected by the following limited company on Thu, 27th Nov 2008.

Company staff

Christopher M.

Role: Director

Appointed: 01 November 2009

Latest update: 16 April 2024

Myles H.

Role: Director

Appointed: 27 November 2008

Latest update: 16 April 2024

Myles H.

Role: Secretary

Appointed: 27 November 2008

Latest update: 16 April 2024

Mark H.

Role: Director

Appointed: 27 November 2008

Latest update: 16 April 2024

People with significant control

Executives with significant control over this firm are: Myles H. has substantial control or influence over the company. Chris M. has substantial control or influence over the company. Mark H. has substantial control or influence over the company.

Myles H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Chris M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Avtel Holdings Pte Ltd
Address: 81 Ubi Avenue 4 # 02-18 Ub.One, Singapore, 408830, Singapore
Legal authority Companies Act 1989
Legal form Limited Company
Country registered Singapore
Place registered Singapore
Registration number Na
Notified on 6 April 2016
Ceased on 5 February 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 27th Nov 2023 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
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