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Avtex Limited

Avtex Limited is an active company incorporated on 6 February 1989 with the registered office located in . Avtex Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02343487
Private limited company
Age
36 years
Incorporated 6 February 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Calon Point Fountain Lane
St. Mellons
Cardiff
CF3 0FE
United Kingdom
Same address for the past 7 years
Telephone
08448806060
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operations Officer And General Cou • British • Lives in Wales • Born in Jul 1967
Director • Chief Executive Officer • British • Lives in Wales • Born in Dec 1964
Director • Chief Technical Officer • British • Lives in Wales • Born in Dec 1968
TJ & JP Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Govivo Limited
Mr Timothy John Hart is a mutual person.
Active
TJ & JP Holdings Limited
Mr Timothy John Hart is a mutual person.
Active
Family Fostering Partners Limited
Mr Clive Anthony Garrett-Evans is a mutual person.
Active
Ten Tree Investments Limited
Mr Clive Anthony Garrett-Evans is a mutual person.
Active
Salisyon Holdings Ltd
Mr Timothy John Hart is a mutual person.
Active
Avtex Holdings Ltd
Mr Timothy John Hart is a mutual person.
Active
Uprange Ltd
Mr Clive Anthony Garrett-Evans is a mutual person.
Active
Avtex (N.I.) Limited
Mr Timothy John Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £413.63K (-28%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£5.45M
Increased by £662.12K (+14%)
Total Liabilities
-£864.23K
Increased by £317.88K (+58%)
Net Assets
£4.59M
Increased by £344.24K (+8%)
Debt Ratio (%)
16%
Increased by 4.45% (+39%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Mr David Jones Details Changed
2 Years 1 Month Ago on 7 Sep 2023
Mr Clive Anthony Garrett-Evans Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Mr Timothy John Hart Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Mr David Jones Appointed
2 Years 2 Months Ago on 24 Aug 2023
Mr Clive Anthony Garrett-Evans Appointed
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Jan 2025
Confirmation statement made on 6 February 2024 with no updates
Submitted on 6 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Jan 2024
Director's details changed for Mr David Jones on 7 September 2023
Submitted on 7 Sep 2023
Director's details changed for Mr Clive Anthony Garrett-Evans on 24 August 2023
Submitted on 5 Sep 2023
Director's details changed for Mr Timothy John Hart on 24 August 2023
Submitted on 4 Sep 2023
Appointment of Mr Clive Anthony Garrett-Evans as a director on 24 August 2023
Submitted on 24 Aug 2023
Appointment of Mr David Jones as a director on 24 August 2023
Submitted on 24 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Repayment History
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