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Company Documents

DateDescription
01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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28/03/2528 March 2025 Application to strike the company off the register

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18/06/2418 June 2024 Accounts for a dormant company made up to 2023-10-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/06/236 June 2023 Confirmation statement made on 2023-05-22 with no updates

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06/06/236 June 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/07/2123 July 2021 Accounts for a dormant company made up to 2020-10-31

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25/06/2125 June 2021 Confirmation statement made on 2021-05-22 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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07/07/207 July 2020 APPOINTMENT TERMINATED, SECRETARY PETER ORPEN

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07/07/207 July 2020 CESSATION OF JOHN KRISTIAN STEWART ORPEN AS A PSC

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07/07/207 July 2020 CESSATION OF PETER CHRISTOPHER ORPEN AS A PSC

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07/07/207 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVT GROUP LIMITED

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR PETER ORPEN

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/07/1923 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID FOX / 11/11/2018

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21/05/1921 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER ORPEN / 21/05/2019

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER ORPEN / 21/05/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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24/05/1624 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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19/06/1519 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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23/06/1423 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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21/06/1321 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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03/07/123 July 2012 DIRECTOR APPOINTED MR JON FOX

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03/07/123 July 2012 Annual return made up to 22 May 2012 with full list of shareholders

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN ST CLAIR JONES

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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15/07/1115 July 2011 Annual return made up to 22 May 2011 with full list of shareholders

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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30/06/1030 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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18/06/0918 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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26/06/0826 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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18/06/0718 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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24/06/0524 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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24/06/0424 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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24/06/0324 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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24/06/0224 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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20/06/0120 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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22/06/0022 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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22/06/0022 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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22/06/9922 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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22/06/9922 June 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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23/06/9823 June 1998 NEW DIRECTOR APPOINTED

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23/06/9823 June 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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15/08/9715 August 1997 DIRECTOR RESIGNED

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30/06/9730 June 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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22/06/9622 June 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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22/06/9622 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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23/06/9523 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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21/06/9521 June 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS

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21/06/9421 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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21/06/9421 June 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS

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24/06/9324 June 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS

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24/06/9324 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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25/06/9225 June 1992 COMPANY NAME CHANGED AVT LIMITED CERTIFICATE ISSUED ON 26/06/92

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18/06/9218 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91

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18/06/9218 June 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS

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05/08/915 August 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS

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05/08/915 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90

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06/09/906 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89

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06/09/906 September 1990 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS

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08/08/898 August 1989 RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS

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08/08/898 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88

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09/02/889 February 1988 REGISTERED OFFICE CHANGED ON 09/02/88 FROM: 86 TRESTON ROAD BRIGHTON SUSSEX BN1 6AE

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09/02/889 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87

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09/02/889 February 1988 RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS

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29/09/8729 September 1987 RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS

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29/09/8729 September 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86

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27/10/8627 October 1986 RETURN MADE UP TO 11/12/85; FULL LIST OF MEMBERS

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24/09/8624 September 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85

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