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Avtel (UK) Limited

Avtel (UK) Limited is an active company incorporated on 27 November 2008 with the registered office located in Milton Keynes, Buckinghamshire. Avtel (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06760533
Private limited company
Age
17 years
Incorporated 27 November 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 November 2025 (11 days ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
5 Presley Way, Crownhill
1st Floor
Milton Keynes
MK8 0ES
England
Address changed on 15 Oct 2024 (1 year 1 month ago)
Previous address was 51a Chalkshire Road Butlers Cross Aylesbury Bucks HP17 0TR
Telephone
01296696989
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Mar 1964
Director • Australian • Lives in Japan • Born in Jun 1963
Director • Business Manager • British • Lives in UK • Born in Feb 1963
Mr Myles Robert Hick
PSC • British • Lives in England • Born in Mar 1964
Mr Mark Daniel Hodby
PSC • Australian • Lives in Japan • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaumont And Cowling (Wendover) Limited
Myles Robert Hick is a mutual person.
Active
Harris & Hick Limited
Myles Robert Hick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.17M
Increased by £831K (+248%)
Turnover
£11.04M
Decreased by £678K (-6%)
Employees
52
Increased by 16 (+44%)
Total Assets
£4.12M
Decreased by £229K (-5%)
Total Liabilities
-£3.38M
Decreased by £41K (-1%)
Net Assets
£732K
Decreased by £188K (-20%)
Debt Ratio (%)
82%
Increased by 3.39% (+4%)
Latest Activity
Confirmation Submitted
7 Days Ago on 1 Dec 2025
Full Accounts Submitted
10 Days Ago on 28 Nov 2025
Charge Satisfied
2 Months Ago on 23 Sep 2025
Chris Meldrum (PSC) Resigned
3 Months Ago on 12 Aug 2025
Avtel Holdings Pte Ltd (PSC) Resigned
3 Months Ago on 12 Aug 2025
Avtel Holdings Pte Ltd (PSC) Appointed
3 Months Ago on 12 Aug 2025
Mr Mark Daniel Hodby Details Changed
7 Months Ago on 1 May 2025
Mr Mark Daniel Hodby (PSC) Details Changed
7 Months Ago on 24 Apr 2025
Mr Myles Robert Hick Details Changed
9 Months Ago on 13 Feb 2025
Mr Mark Daniel Hodby Details Changed
1 Year 7 Months Ago on 24 Apr 2024
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Documents
Confirmation statement made on 27 November 2025 with no updates
Submitted on 1 Dec 2025
Full accounts made up to 30 June 2025
Submitted on 28 Nov 2025
Satisfaction of charge 1 in full
Submitted on 23 Sep 2025
Cessation of Avtel Holdings Pte Ltd as a person with significant control on 12 August 2025
Submitted on 9 Sep 2025
Cessation of Chris Meldrum as a person with significant control on 12 August 2025
Submitted on 9 Sep 2025
Notification of Avtel Holdings Pte Ltd as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Mark Daniel Hodby on 1 May 2025
Submitted on 1 May 2025
Change of details for Mr Mark Daniel Hodby as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Mark Daniel Hodby on 24 April 2024
Submitted on 24 Apr 2025
Director's details changed for Mr Myles Robert Hick on 13 February 2025
Submitted on 13 Feb 2025
Repayment History
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