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 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
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 |
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 |