Having been setup in 1988, Avt Technologies Ltd are based in London, it has a status of "Dissolved". We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Andrew | 15 November 1999 | 16 December 2002 | 1 |
| MENON, Gop | 22 May 2006 | 09 May 2007 | 1 |
| VAITES, Graham James | 26 February 2001 | 16 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'HANLON, Carla | 25 July 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 October 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 July 2017 | |
| DS01 - Striking off application by a company | 06 July 2017 | |
| RESOLUTIONS - N/A | 30 June 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 June 2017 | |
| SH19 - Statement of capital | 30 June 2017 | |
| CAP-SS - N/A | 30 June 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| CS01 - N/A | 28 July 2016 | |
| RESOLUTIONS - N/A | 26 May 2016 | |
| CC04 - Statement of companies objects | 26 May 2016 | |
| TM01 - Termination of appointment of director | 12 May 2016 | |
| AP01 - Appointment of director | 12 May 2016 | |
| TM01 - Termination of appointment of director | 28 October 2015 | |
| AP01 - Appointment of director | 28 October 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 07 August 2015 | |
| CH01 - Change of particulars for director | 25 June 2015 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| AP01 - Appointment of director | 25 July 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| TM01 - Termination of appointment of director | 23 May 2012 | |
| TM01 - Termination of appointment of director | 23 May 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| CH01 - Change of particulars for director | 21 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| TM02 - Termination of appointment of secretary | 23 August 2011 | |
| AP03 - Appointment of secretary | 22 August 2011 | |
| TM01 - Termination of appointment of director | 22 August 2011 | |
| TM02 - Termination of appointment of secretary | 12 August 2011 | |
| AP03 - Appointment of secretary | 12 August 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| RESOLUTIONS - N/A | 02 February 2010 | |
| AC92 - N/A | 01 February 2010 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 23 June 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 March 2009 | |
| 287 - Change in situation or address of Registered Office | 26 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| 287 - Change in situation or address of Registered Office | 15 June 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
| 363s - Annual Return | 09 August 2003 | |
| RESOLUTIONS - N/A | 27 June 2003 | |
| RESOLUTIONS - N/A | 27 June 2003 | |
| RESOLUTIONS - N/A | 23 May 2003 | |
| RESOLUTIONS - N/A | 23 May 2003 | |
| RESOLUTIONS - N/A | 23 May 2003 | |
| 225 - Change of Accounting Reference Date | 16 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| 287 - Change in situation or address of Registered Office | 30 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2002 | |
| AA - Annual Accounts | 13 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2002 | |
| 363s - Annual Return | 02 August 2002 | |
| AA - Annual Accounts | 12 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2001 | |
| 287 - Change in situation or address of Registered Office | 09 November 2001 | |
| 363s - Annual Return | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| 123 - Notice of increase in nominal capital | 17 January 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 January 2001 | |
| AA - Annual Accounts | 13 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
| 363a - Annual Return | 22 August 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1999 | |
| 363a - Annual Return | 27 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
| 363a - Annual Return | 15 September 1998 | |
| CERTNM - Change of name certificate | 29 May 1998 | |
| AA - Annual Accounts | 04 January 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 July 1997 | |
| 353 - Register of members | 27 July 1997 | |
| 363a - Annual Return | 27 July 1997 | |
| AA - Annual Accounts | 16 January 1997 | |
| 287 - Change in situation or address of Registered Office | 09 September 1996 | |
| 363a - Annual Return | 18 July 1996 | |
| 288 - N/A | 22 May 1996 | |
| 395 - Particulars of a mortgage or charge | 20 March 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 363x - Annual Return | 13 July 1995 | |
| 287 - Change in situation or address of Registered Office | 06 February 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| 363x - Annual Return | 26 July 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 363x - Annual Return | 15 July 1993 | |
| 363x - Annual Return | 03 November 1992 | |
| AA - Annual Accounts | 24 August 1992 | |
| 363x - Annual Return | 24 August 1992 | |
| 288 - N/A | 18 August 1992 | |
| AA - Annual Accounts | 13 September 1991 | |
| 288 - N/A | 26 July 1991 | |
| 288 - N/A | 26 July 1991 | |
| 363x - Annual Return | 26 July 1991 | |
| 287 - Change in situation or address of Registered Office | 04 December 1990 | |
| 363 - Annual Return | 04 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1990 | |
| 123 - Notice of increase in nominal capital | 04 December 1990 | |
| AA - Annual Accounts | 31 August 1990 | |
| 395 - Particulars of a mortgage or charge | 07 December 1989 | |
| 363 - Annual Return | 01 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1989 | |
| 287 - Change in situation or address of Registered Office | 22 August 1989 | |
| 288 - N/A | 22 August 1989 | |
| AA - Annual Accounts | 22 August 1989 | |
| 288 - N/A | 09 February 1989 | |
| 288 - N/A | 09 February 1989 | |
| 288 - N/A | 09 February 1989 | |
| 288 - N/A | 09 February 1989 | |
| PUC 2 - N/A | 24 August 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 July 1988 | |
| MEM/ARTS - N/A | 26 July 1988 | |
| RESOLUTIONS - N/A | 15 July 1988 | |
| RESOLUTIONS - N/A | 15 July 1988 | |
| 123 - Notice of increase in nominal capital | 15 July 1988 | |
| 287 - Change in situation or address of Registered Office | 28 June 1988 | |
| 288 - N/A | 28 June 1988 | |
| 288 - N/A | 28 June 1988 | |
| 288 - N/A | 28 June 1988 | |
| CERTNM - Change of name certificate | 27 June 1988 | |
| RESOLUTIONS - N/A | 21 June 1988 | |
| NEWINC - New incorporation documents | 14 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 05 March 1996 | Fully Satisfied |
N/A |
| Debenture | 21 November 1989 | Fully Satisfied |
N/A |
