AVTEX LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
AVTEX LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
AVTEX LIMITED was incorporated 35 years ago on 06/02/1989 and has the registered number: 02343487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AVTEX LIMITED was incorporated 35 years ago on 06/02/1989 and has the registered number: 02343487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AVTEX LIMITED - CARDIFF
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CALON POINT FOUNTAIN LANE
CARDIFF
CF3 0FE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2024 | 20/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID RICHARD JONES | Dec 1968 | British | Director | 2023-08-24 | CURRENT |
| TIMOTHY JOHN HART | Dec 1964 | British | Director | CURRENT | |
| MR CLIVE ANTHONY GARRETT-EVANS | Jul 1967 | British | Director | 2023-08-24 | CURRENT |
| MR CLIVE ANTHONY GARRETT-EVANS | Secretary | 2022-10-11 | CURRENT | ||
| DAVID JONES | Apr 1957 | British | Director | RESIGNED | |
| ESTELLE ANN HARRIS | British | Secretary | RESIGNED | ||
| MR JOHN EDWARD WILLIAM POXTON | Dec 1964 | British | Secretary | 1997-03-28 UNTIL 2010-12-21 | RESIGNED |
| ROBERT BRADLEY SMITH | Secretary | 2010-12-21 UNTIL 2022-10-11 | RESIGNED | ||
| MR JOHN EDWARD WILLIAM POXTON | Dec 1964 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tj & Jp Holdings Limited | 2017-02-06 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Avtex Limited - Period Ending 2023-06-30 | 2024-01-16 | 30-06-2023 | £1,493,746 Cash |
| Avtex Limited - Period Ending 2022-06-30 | 2023-03-30 | 30-06-2022 | £639,867 Cash |
| Avtex Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 30-06-2021 | £1,469,392 Cash £3,106,052 equity |
| Avtex Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-09 | 30-06-2020 | £956,972 Cash £2,766,725 equity |