AVT TECHNOLOGIES LIMITED - LONDON


Overview

AVT TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVT TECHNOLOGIES LIMITED was incorporated 36 years ago on 14/03/1988 and has the registered number: 02229939. The accounts status is DORMANT.

AVT TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

THE THOMSON REUTERS BUILDING SOUTH
LONDON
E14 5EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CARLA O'HANLON Secretary 2011-07-25 CURRENT
CASSANDRA BECKER-SMITH Jun 1979 British Director 2015-10-23 CURRENT
MR DAVID MARTIN MITCHLEY Jan 1968 British Director 2012-04-30 CURRENT
MR DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2012-04-30 UNTIL 2013-06-28 RESIGNED
MICHAEL HOWARD WHITAKER Sep 1963 British Director 2002-12-16 UNTIL 2003-08-29 RESIGNED
GRAHAM JAMES VAITES Aug 1964 British Director 2001-02-26 UNTIL 2002-12-16 RESIGNED
MICHAEL DAVID FENTON Feb 1962 British Secretary 1992-07-07 UNTIL 2000-04-13 RESIGNED
MS ELIZABETH MARIA MACLEAN Feb 1977 British Secretary 2002-12-16 UNTIL 2011-07-25 RESIGNED
RICHARD DOMENIUS MURRAY British Secretary 2000-04-13 UNTIL 2002-12-16 RESIGNED
MRS HELEN ELIZABETH CAMPBELL Jun 1968 British Director 2013-06-28 UNTIL 2015-10-23 RESIGNED
MR ANDREW CUNNINGHAM Jul 1963 British Director 1999-11-15 UNTIL 2002-12-16 RESIGNED
JASBIR SINGH Mar 1961 British Director 2011-08-12 UNTIL 2012-04-30 RESIGNED
MICHAEL DAVID FENTON Feb 1962 British Director 1992-07-07 UNTIL 2002-12-16 RESIGNED
SALLY ANN FIELD Jan 1969 British Director 2003-08-29 UNTIL 2006-05-22 RESIGNED
MR CHRISTOPHER JOHN LEAVER Dec 1972 British Director 2006-05-22 UNTIL 2011-08-12 RESIGNED
MRS JULIE ANN LUMSDEN Jul 1951 British Director 2002-12-16 UNTIL 2006-05-22 RESIGNED
GOP MENON Jan 1969 Dutch Director 2006-05-22 UNTIL 2007-05-09 RESIGNED
RACHEL LOUISE SPALTON Apr 1973 British Director 2007-05-09 UNTIL 2012-04-30 RESIGNED
RICHARD DOMENIUS MURRAY British Director 2000-04-13 UNTIL 2002-12-16 RESIGNED
MARK REDWOOD Aug 1960 British Director 1992-07-07 UNTIL 2002-12-16 RESIGNED
JASBIR SINGH Mar 1961 British Director 1998-08-01 UNTIL 2002-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reuters Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AVT Technologies Limited - Period Ending 2014-12-31 2015-09-23 31-12-2014 £1,924 equity

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