AVT GROUP LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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06/03/256 March 2025 Confirmation statement made on 2025-02-23 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/06/2425 June 2024 Unaudited abridged accounts made up to 2023-10-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with updates

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

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14/07/2314 July 2023 Unaudited abridged accounts made up to 2022-10-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-30 with no updates

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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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30/07/2130 July 2021 Unaudited abridged accounts made up to 2020-10-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-01 with updates

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

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04/08/204 August 2020 31/10/19 UNAUDITED ABRIDGED

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18/06/2018 June 2020 CESSATION OF PETER CHRISTOPHER ORPEN AS A PSC

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18/06/2018 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI ORPEN

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18/06/2018 June 2020 APPOINTMENT TERMINATED, SECRETARY PETER ORPEN

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN KRISTIAN STEWART ORPEN / 18/06/2020

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR PETER ORPEN

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, 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 14/06/19 STATEMENT OF CAPITAL GBP 79867

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17/07/1917 July 2019 31/10/18 UNAUDITED ABRIDGED

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26/06/1926 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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23/05/1923 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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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID FOX / 11/11/2018

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

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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03/08/173 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KRISTIAN STEWART ORPEN

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHRISTOPHER ORPEN

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08/12/168 December 2016 ADOPT ARTICLES 15/11/2016

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12/08/1612 August 2016 SECOND FILED SH01 - 10/06/16 STATEMENT OF CAPITAL GBP 79687

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11/08/1611 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/07/1626 July 2016 13/06/16 STATEMENT OF CAPITAL GBP 79687

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05/06/165 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/07/156 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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29/05/1529 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033825780002

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/06/1418 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/06/1321 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/07/123 July 2012 Annual return made up to 6 June 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 Annual accounts small company total exemption made up to 31 October 2010

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15/07/1115 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FOX / 06/06/2010

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30/06/1030 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/07/082 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 ADOPT ARTICLES 11/02/2008

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/07/074 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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28/06/0728 June 2007 COMPANY NAME CHANGED ROUTEMATCH LIMITED CERTIFICATE ISSUED ON 28/06/07

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15/06/0715 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/07/051 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/07/047 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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09/07/039 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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

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17/08/0117 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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22/06/0022 June 2000 RETURN MADE UP TO 06/06/00; NO CHANGE OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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22/06/9922 June 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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20/11/9820 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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07/07/987 July 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/10/97

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16/07/9716 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9711 July 1997 NC INC ALREADY ADJUSTED 30/06/97

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11/07/9711 July 1997 £ NC 1000/100000 30/06/97

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08/07/978 July 1997 SECRETARY RESIGNED

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 NEW SECRETARY APPOINTED

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08/07/978 July 1997 DIRECTOR RESIGNED

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04/07/974 July 1997 REGISTERED OFFICE CHANGED ON 04/07/97 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB

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06/06/976 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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