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Avtrac (UK) Limited

Avtrac (UK) Limited is an active company incorporated on 13 May 1992 with the registered office located in Orpington, Greater London. Avtrac (UK) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02714345
Private limited company
Age
33 years
Incorporated 13 May 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4a Fairway
Petts Wood
Orpington
BR5 1EG
England
Address changed on 9 Nov 2021 (3 years ago)
Previous address was Suite 2, 1 Leonard Place Westerham Road Keston BR2 6HQ England
Telephone
01293618881
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in United States • Born in Dec 1974
Director • Aircraft Trading • British • Lives in England • Born in Sep 1947
Secretary • Secretary • British • Born in Jan 1953
Avtrac Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IMR Property And Investments Limited
Mr Valentine Mathew George Barry and Mrs Jean Ethel Barry are mutual people.
Active
Avtrac International Limited
Mr Valentine Mathew George Barry and Iain Keith Barry are mutual people.
Active
Avtrac Limited
Mr Valentine Mathew George Barry and Iain Keith Barry are mutual people.
Active
Avtrac Training Limited
Mr Valentine Mathew George Barry and Iain Keith Barry are mutual people.
Dissolved
Avtrac Engineering Limited
Mr Valentine Mathew George Barry and Iain Keith Barry are mutual people.
Dissolved
Miris Training Limited
Iain Keith Barry and Mr Valentine Mathew George Barry are mutual people.
Dissolved
Avtrac Technology Limited
Mr Valentine Mathew George Barry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£11.67K
Decreased by £1.67K (-13%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£155.79K
Increased by £17.26K (+12%)
Total Liabilities
-£420.18K
Increased by £29.95K (+8%)
Net Assets
-£264.39K
Decreased by £12.69K (+5%)
Debt Ratio (%)
270%
Decreased by 11.98% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Iain Keith Barry Resigned
8 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Mrs Jean Ethel Barry Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Mr Valentine Mathew George Barry Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Iain Keith Barry Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Avtrac Limited (PSC) Details Changed
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 21 Mar 2025
Termination of appointment of Iain Keith Barry as a director on 10 December 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 20 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Change of details for Avtrac Limited as a person with significant control on 19 January 2024
Submitted on 22 Jan 2024
Director's details changed for Iain Keith Barry on 19 January 2024
Submitted on 22 Jan 2024
Director's details changed for Mr Valentine Mathew George Barry on 19 January 2024
Submitted on 22 Jan 2024
Secretary's details changed for Mrs Jean Ethel Barry on 19 January 2024
Submitted on 22 Jan 2024
Repayment History
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