AVT CONNECT LTD.
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 10/07/2410 July 2024 | Change of details for Avt Group Limited as a person with significant control on 2023-07-08 |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, SECRETARY PETER ORPEN |
| 07/07/207 July 2020 | CESSATION OF JOHN KRISTIAN STEWART ORPEN AS A PSC |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ORPEN |
| 07/07/207 July 2020 | CESSATION OF PETER CHRISTOPHER ORPEN AS A PSC |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 07/07/207 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVT GROUP LIMITED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID FOX / 11/11/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 23/11/1523 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/10/1423 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 08/11/138 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 13/11/1213 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR JONATHAN FOX |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ST CLAIR JONES |
| 05/12/115 December 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 18/11/1018 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW ST CLAIR JONES / 12/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER ORPEN / 12/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER ORPEN / 12/11/2009 |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 04/04/094 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0927 March 2009 | COMPANY NAME CHANGED ACCESS MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 31/03/09 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 09/11/079 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: AVT HOUSE, STONE STREET BRIGHTON EAST SUSSEX BN1 2HB |
| 09/11/079 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/079 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 24/11/0624 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: AVT HOUSE STONE STREET BRIGHTON EAST SUSSEX BN1 2HB |
| 24/11/0624 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 18/07/9518 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/06/95 |
| 15/11/9415 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/11/9415 November 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 07/11/937 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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