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Avtrac Limited

Avtrac Limited is an active company incorporated on 12 January 2010 with the registered office located in Orpington, Greater London. Avtrac Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07123463
Private limited company
Age
15 years
Incorporated 12 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month 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 Business Centre Westerham Road Keston BR2 6HQ England
Telephone
01293618881
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1947
Director • British • Lives in United States • Born in Dec 1974
Director • Marketing Manager • British • Lives in England • Born in Dec 1983
Director • Technical Auditor • British • Lives in England • Born in Jan 1982
Mr Iain Keith Barry
PSC • British • Lives in United States • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Avtrac International Limited
Mr Valentine Mathew George Barry, Mr Michael Stephen Woodman, and 2 more are mutual people.
Active
Avtrac (UK) Limited
Mr Valentine Mathew George Barry and Iain Keith Barry are mutual people.
Active
IMR Property And Investments Limited
Mr Valentine Mathew George Barry is a mutual person.
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
Mr Valentine Mathew George Barry and Iain Keith 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
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
-£300
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
60%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Iain Keith Barry Resigned
8 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Iain Keith Barry Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Richard Martin Woodman Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Mr Michael Stephen Woodman Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Mr Valentine Mathew George Barry (PSC) Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Mr Iain Keith Barry (PSC) Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Mr Valentine Mathew George Barry Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 12 January 2025 with updates
Submitted on 15 Jan 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 31 January 2024
Submitted on 13 Aug 2024
Director's details changed for Mr Valentine Mathew George Barry on 12 January 2024
Submitted on 17 Jan 2024
Change of details for Mr Iain Keith Barry as a person with significant control on 12 January 2024
Submitted on 17 Jan 2024
Change of details for Mr Valentine Mathew George Barry as a person with significant control on 12 January 2024
Submitted on 17 Jan 2024
Director's details changed for Mr Michael Stephen Woodman on 12 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 17 Jan 2024
Director's details changed for Richard Martin Woodman on 12 January 2024
Submitted on 17 Jan 2024
Director's details changed for Iain Keith Barry on 12 January 2024
Submitted on 17 Jan 2024
Repayment History
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