AVTEX LIMITED
Active - Accounts Filed
General Information
NAME
AVTEX LIMITED
COMPANY NUMBER
02343487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
06/02/1989
(35 years and 11 months old)
WEBSITE
www.avtex.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF3 0FE
Telephone: 02920847670
TPS: No
Calon Point
Fountain Lane
St. Mellons
CARDIFF
CF3 0FE
Telephone: 8806060
Unit G5
Capital Point
Capital Business Park Parkway
Cardiff, South Glamorgan
CF3 2PY
Telephone: 8806060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/01/2025 | Annual Accounts. (AA) | accounts | |
| 06/02/2024 | Confirmation Statement (CS01) | other | |
| 12/01/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2025 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVTEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVTEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVTEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/1992 - Present (32 years and 11 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/10/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
24/08/2023 - Present (1 years and 4 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/1992 - 28/03/1997 (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/01/2025 | Annual Accounts. (AA) | accounts | |
| 06/02/2024 | Confirmation Statement (CS01) | other | |
| 12/01/2024 | Annual Accounts. (AA) | accounts | |
| 07/09/2023 | Change of director’s details (CH01) | officers | |
| 05/09/2023 | Change of director’s details (CH01) | officers | |
| 04/09/2023 | Change of director’s details (CH01) | officers | |
| 24/08/2023 | Appointment of director (AP01) | officers | |
| 24/08/2023 | Appointment of director (AP01) | officers | |
| 29/03/2023 | Annual Accounts. (AA) | accounts | |
| 09/02/2023 | Confirmation Statement (CS01) | other | |
| 29/11/2022 | Change of secretary’s details (CH03) | officers | |
| 11/10/2022 | Appointment of secretary (AP03) | officers | |
| 11/10/2022 | Termination of appointment of secretary (TM02) | officers | |
| 29/03/2022 | Annual Accounts. (AA) | accounts | |
| 09/02/2022 | Confirmation Statement (CS01) | other | |
| 08/04/2021 | Annual Accounts. (AA) | accounts | |
| 22/03/2021 | Confirmation Statement (CS01) | other | |
| 27/03/2020 | Annual Accounts. (AA) | accounts | |
| 06/02/2020 | Confirmation Statement (CS01) | other | |
| 12/09/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/09/2019 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 20/02/2019 | Annual Accounts. (AA) | accounts | |
| 06/02/2019 | Confirmation Statement (CS01) | other | |
| 09/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 05/04/2018 | Annual Accounts. (AA) | accounts | |
| 12/03/2018 | Confirmation Statement (CS01) | other | |
| 30/08/2017 | Change of director’s details (CH01) | officers | |
| 20/03/2017 | Annual Accounts. (AA) | accounts | |
| 02/03/2017 | Confirmation Statement (CS01) | other | |
| 02/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 07/04/2016 | Annual Accounts. (AA) | accounts | |
| 12/02/2016 | Annual Return (AR01) | returns | |
| 08/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 23/02/2015 | Annual Accounts. (AA) | accounts | |
| 19/02/2015 | Annual Return (AR01) | returns | |
| 19/03/2014 | Annual Accounts. (AA) | accounts | |
| 11/02/2014 | Annual Return (AR01) | returns | |
| 23/04/2013 | Annual Return (AR01) | returns | |
| 03/04/2013 | Annual Accounts. (AA) | accounts | |
| 02/04/2012 | Annual Accounts. (AA) | accounts | |
| 29/02/2012 | Annual Return (AR01) | returns | |
| 07/11/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 07/11/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/11/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/11/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/04/2011 | Annual Accounts. (AA) | accounts | |
| 16/03/2011 | Appointment of secretary (AP03) | officers | |
| 15/03/2011 | Termination of appointment of director (TM01) | officers | |
| 15/03/2011 | Termination of appointment of secretary (TM02) | officers | |
| 25/02/2011 | Annual Return (AR01) | returns | |
| 19/04/2010 | Change of secretary’s details (CH03) | officers | |
| 19/04/2010 | Change of director’s details (CH01) | officers | |
| 16/04/2010 | Change of director’s details (CH01) | officers | |
| 12/04/2010 | Annual Accounts. (AA) | accounts | |
| 08/04/2010 | Annual Return (AR01) | returns | |
| 04/11/2009 | Annual Return (AR01) | returns | |
| 17/03/2009 | Annual Accounts. (AA) | accounts | |
| 19/08/2008 | Annual Return. (363A) | returns | |
| 19/02/2008 | Annual Accounts. (AA) | accounts | |
| 04/05/2007 | Annual Accounts. (AA) | accounts | |
| 17/04/2007 | Annual Return. (363S) | returns | |
| 23/11/2006 | No description (RESOLUTIONS) | other | |
| 23/11/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 23/11/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/10/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/08/2006 | Annual Return. (363S) | returns | |
| 04/05/2006 | Annual Accounts. (AA) | accounts | |
| 15/03/2006 | Annual Return. (363S) | returns | |
| 16/12/2005 | Return by a company purchasing its own shares. (169) | capitals | |
| 14/11/2005 | No description (RESOLUTIONS) | other | |
| 14/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/05/2005 | Annual Accounts. (AA) | accounts | |
| 10/03/2005 | Annual Return. (363S) | returns | |
| 02/04/2004 | Annual Accounts. (AA) | accounts | |
| 18/03/2004 | Annual Return. (363S) | returns | |
| 04/04/2003 | Annual Accounts. (AA) | accounts | |
| 25/02/2003 | Annual Return. (363S) | returns | |
| 10/04/2002 | Annual Accounts. (AA) | accounts | |
| 08/03/2002 | Annual Return. (363S) | returns | |
| 17/04/2001 | Annual Return. (363S) | returns | |
| 27/03/2001 | Annual Accounts. (AA) | accounts | |
| 17/04/2000 | Annual Accounts. (AA) | accounts | |
| 07/03/2000 | Annual Return. (363S) | returns | |
| 10/03/1999 | Annual Return. (363S) | returns | |
| 10/03/1999 | Annual Accounts. (AA) | accounts | |
| 04/12/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/04/1998 | Annual Accounts. (AA) | accounts | |
| 15/10/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/04/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/1997 | Annual Accounts. (AA) | accounts | |
| 14/04/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/04/1997 | Annual Return. (363S) | returns | |
| 15/05/1996 | No description (288) | other | |
| 15/05/1996 | Annual Return. (363A) | returns | |
| 18/02/1996 | Annual Accounts. (AA) | accounts | |
| 18/05/1995 | Annual Return. (363S) | returns | |
| 10/04/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 01/01/1995 | No description (PRE95M) | other | |
| 18/01/1990 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/05/1989 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2025 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 28/08/2023 | New Board Member David Jones (931278703) Appointed |
| 28/08/2023 | New Board Member Clive Anthony Garrett-Evans (914244644) Appointed |
| 02/04/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | Robert Bradley Smith (915858781) has left the board |
| 13/10/2022 | New Company Secretary Clive Garrett-Evans (930102466) Appointed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | Change in Reg. Office |
| 10/04/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 06/06/2016 | Change in Reg. Office |
| 06/06/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 24/03/2014 | New Accounts filed |
| 15/02/2014 | New Confirmation Statement filed |
| 27/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
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