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AVT Systems (UK) Limited

AVT Systems (UK) Limited is a liquidation company incorporated on 19 February 2008 with the registered office located in Walsall, West Midlands. AVT Systems (UK) Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
06508319
Private limited company
Age
17 years
Incorporated 19 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2022 (3 years ago)
Next confirmation dated 19 February 2023
Was due on 5 March 2023 (2 years 6 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
C/O Griffin & King
26-28 Goodall Street
Walsall
West Midlands
WS1 1QL
Address changed on 28 Oct 2022 (2 years 10 months ago)
Previous address was 2-8 Scrutton Street London EC2A 4RT United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
9
Controllers (PSC)
2
Director • Technical Director • British • Lives in UK • Born in Feb 1960
Mr Michael David Fenton
PSC • British • Lives in England • Born in Feb 1962
Mr Robert Mark Redwood
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Egad Ltd
Paul Marshall Rimmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£173.96K
Decreased by £39.12K (-18%)
Turnover
£781.6K
Increased by £781.6K (%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£279.14K
Decreased by £249.36K (-47%)
Total Liabilities
-£251.72K
Decreased by £191.69K (-43%)
Net Assets
£27.42K
Decreased by £57.66K (-68%)
Debt Ratio (%)
90%
Increased by 6.28% (+7%)
Latest Activity
Registered Address Changed
2 Years 10 Months Ago on 28 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 28 Oct 2022
Gerard Paul Masterson Resigned
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
Abridged Accounts Submitted
4 Years Ago on 27 Mar 2021
Confirmation Submitted
5 Years Ago on 26 Feb 2020
Full Accounts Submitted
5 Years Ago on 2 Dec 2019
Paul Marshall Rimmer Details Changed
6 Years Ago on 21 Jan 2019
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Documents
Liquidators' statement of receipts and payments to 19 October 2024
Submitted on 20 Dec 2024
Liquidators' statement of receipts and payments to 19 October 2023
Submitted on 19 Dec 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Nov 2022
Resolutions
Submitted on 28 Oct 2022
Statement of affairs
Submitted on 28 Oct 2022
Appointment of a voluntary liquidator
Submitted on 28 Oct 2022
Registered office address changed from 2-8 Scrutton Street London EC2A 4RT United Kingdom to C/O Griffin & King 26-28 Goodall Street Walsall West Midlands WS1 1QL on 28 October 2022
Submitted on 28 Oct 2022
Termination of appointment of Gerard Paul Masterson as a director on 28 February 2022
Submitted on 3 Mar 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 22 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 24 Dec 2021
Repayment History
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