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Company Information for

AVANTEK LIMITED

2ND FLOOR, 19 MARGARET STREET, LONDON, W1W 8RR,
Company Registration Number
04283890
Private Limited Company
Active

Company Overview

About Avantek Ltd
AVANTEK LIMITED was founded on 2001-09-07 and has its registered office in London. The organisation's status is listed as "Active". Avantek Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVANTEK LIMITED
 
Legal Registered Office
2ND FLOOR
19 MARGARET STREET
LONDON
W1W 8RR
Other companies in W1F
 
Filing Information
Company Number 04283890
Company ID Number 04283890
Date formed 2001-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782559683  
Last Datalog update: 2023-08-06 14:59:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTEK LIMITED
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Companies with same name AVANTEK LIMITED
The following companies were found which have the same name as AVANTEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Avantek Indiana Unknown
AVANTEK (INDIA) PRIVATE LIMITED 21/22 MAJESTIC SHOPPING CENTRE 144 J.S.S. ROAD GIRGAUM MUMBAI Maharashtra 400004 ACTIVE Company formed on the 2011-01-27
AVANTEK AUTOHAUS LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 Dissolved Company formed on the 2014-03-28
AVANTEK BUSINESS COMPUTER INC California Unknown
AVANTEK COMPUTER LIMITED Arnesby House St. Peters Road Arnesby Leicester LE8 5WJ Active Company formed on the 1998-05-15
AVANTEK COMPUTER & SERVICES Singapore Dissolved Company formed on the 2008-09-11
Avantek Consulting Inc Indiana Unknown
AVANTEK CONSULTING LLC 129 ACORN LN ALEDO TX 76008 Active Company formed on the 2021-03-29
AVANTEK DESIGN INC. 61 SW 18 RD MIAMI FL 33129 Inactive Company formed on the 2002-01-22
AVANTEK DIGITAL RADIO INC California Unknown
AVANTEK ELECTRONICS LIMITED Unknown Company formed on the 2012-11-02
AVANTEK HOME INSPECTIONS LLC 11474 SW Olmstead Drive Port Saint Lucie FL 34987 Inactive Company formed on the 2012-03-06
AVANTEK INC. 562 FLEMMING WAY MAITLAND FL 32751 Inactive Company formed on the 2003-10-29
AVANTEK INTERNATIONAL, LLC 16315 VIA VENETIA WEST DELRAY BEACH FL 33484 Inactive Company formed on the 2003-06-20
AVANTEK INTERNATIONAL California Unknown
AVANTEK INCORPORATED California Unknown
AVANTEK INCORPORATED California Unknown
Avantek Inc Maryland Unknown
AVANTEK INC Massachusetts Unknown
AVANTEK INC Louisiana Unknown

Company Officers of AVANTEK LIMITED

Current Directors
Officer Role Date Appointed
FTI (SECRETARIAT) LTD
Company Secretary 2011-08-31
ALEXANDER KOUZNETSOV
Company Secretary 2016-03-31
NATALIA KOUZNETSOVA
Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
KHIONG RICK CHOY
Director 2001-09-07 2016-10-01
ALEXANDER KOUZNETSOV
Director 2001-09-07 2016-03-31
INCORPORATE SECRETARIAT LIMITED
Company Secretary 2001-09-07 2011-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 1st Floor 26 Fouberts Place London W1F 7PP
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM 1st Floor 26 Fouberts Place London W1F 7PP
2022-07-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-07-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-05-18AAMDAmended account full exemption
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR KHIONG RICK CHOY
2016-10-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 201000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-20AP03Appointment of Mr. Alexander Kouznetsov as company secretary on 2016-03-31
2016-05-20AP01DIRECTOR APPOINTED MS. NATALIA KOUZNETSOVA
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOUZNETSOV
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 201000
2015-09-11AR0108/09/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 201000
2014-09-12AR0108/09/14 ANNUAL RETURN FULL LIST
2013-10-02AR0108/09/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0108/09/12 ANNUAL RETURN FULL LIST
2011-11-15AR0108/09/11 ANNUAL RETURN FULL LIST
2011-11-15AP04Appointment of corporate company secretary Fti (Secretariat) Ltd
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/11 FROM 3Rd Floor 14 Hanover Street London W1S 1YH England
2011-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY INCORPORATE SECRETARIAT LIMITED
2011-07-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/11 FROM 72 New Bond Street Mayfair London W1S 1RR
2011-03-19MG01Particulars of a mortgage or charge / charge no: 1
2010-10-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-04AR0108/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KOUZNETSOV / 05/09/2010
2010-09-07AR0107/09/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KOUZNETSOV / 02/10/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KHIONG RICK CHOY / 02/10/2009
2010-09-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 02/10/2009
2009-12-14AR0107/09/09 FULL LIST AMEND
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KOUZNETSOV / 30/03/2009
2009-10-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-03-24363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS; AMEND
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KOUZNETSOV / 31/08/2008
2008-12-09288cSECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 09/12/2008
2008-11-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-09-12363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-17363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS; AMEND
2006-09-13363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-11-02363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-03-26RES13RE- ALLOTMENT OF SHARES 18/03/04
2004-03-2688(2)RAD 18/03/04--------- £ SI 100000@1=100000 £ IC 101000/201000
2004-01-16123NC INC ALREADY ADJUSTED 15/12/03
2003-12-2988(2)RAD 17/12/03--------- £ SI 100000@1=100000 £ IC 1000/101000
2003-12-22RES04£ NC 1000/1000000 15/1
2003-10-02363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-09-29AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-08-21225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2003-06-02244DELIVERY EXT'D 3 MTH 30/09/02
2002-09-30363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2001-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to AVANTEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVANTEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 3,288,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANTEK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 361,870
Cash Bank In Hand 2012-04-01 £ 132,211
Current Assets 2012-04-01 £ 3,864,299
Debtors 2012-04-01 £ 2,810,759
Fixed Assets 2012-04-01 £ 9,665
Shareholder Funds 2012-04-01 £ 585,235
Stocks Inventory 2012-04-01 £ 921,329
Tangible Fixed Assets 2012-04-01 £ 9,665

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVANTEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTEK LIMITED
Trademarks
We have not found any records of AVANTEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTEK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as AVANTEK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVANTEK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AVANTEK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0181082000Unwrought titanium; titanium powders
2015-07-0181083000Titanium waste and scrap (excl. ash and residues containing titanium)
2015-07-0181089030Titanium bars, rods, profiles and wire, n.e.s.
2015-07-0181089050Titanium plates, sheets, strip and foil
2015-06-0181083000Titanium waste and scrap (excl. ash and residues containing titanium)
2015-06-0181089030Titanium bars, rods, profiles and wire, n.e.s.
2015-05-0181082000Unwrought titanium; titanium powders
2015-05-0181089030Titanium bars, rods, profiles and wire, n.e.s.
2015-04-0181089050Titanium plates, sheets, strip and foil
2015-03-0181089050Titanium plates, sheets, strip and foil
2015-01-0181082000Unwrought titanium; titanium powders
2015-01-0181089030Titanium bars, rods, profiles and wire, n.e.s.
2015-01-0181089050Titanium plates, sheets, strip and foil
2014-12-0181089050Titanium plates, sheets, strip and foil
2014-11-0181082000Unwrought titanium; titanium powders
2014-11-0181089030Titanium bars, rods, profiles and wire, n.e.s.
2014-11-0181089050Titanium plates, sheets, strip and foil
2014-09-0181082000Unwrought titanium; titanium powders
2014-09-0181089030Titanium bars, rods, profiles and wire, n.e.s.
2014-09-0181089050Titanium plates, sheets, strip and foil
2014-08-0181089050Titanium plates, sheets, strip and foil
2014-06-0181089030Titanium bars, rods, profiles and wire, n.e.s.
2014-06-0181089050Titanium plates, sheets, strip and foil
2014-04-0181082000Unwrought titanium; titanium powders
2014-04-0181089030Titanium bars, rods, profiles and wire, n.e.s.
2014-04-0181089050Titanium plates, sheets, strip and foil
2014-03-0181082000Unwrought titanium; titanium powders
2014-03-0181089050Titanium plates, sheets, strip and foil
2014-01-0181089050Titanium plates, sheets, strip and foil
2013-12-0181089050Titanium plates, sheets, strip and foil
2013-10-0181089050Titanium plates, sheets, strip and foil
2013-09-0181089050Titanium plates, sheets, strip and foil
2013-08-0181089050Titanium plates, sheets, strip and foil
2013-07-0181089050Titanium plates, sheets, strip and foil
2013-06-0181089050Titanium plates, sheets, strip and foil
2013-05-0181089050Titanium plates, sheets, strip and foil
2013-04-0181089030Titanium bars, rods, profiles and wire, n.e.s.
2013-04-0181089050Titanium plates, sheets, strip and foil
2013-03-0181089050Titanium plates, sheets, strip and foil
2013-02-0181089030Titanium bars, rods, profiles and wire, n.e.s.
2013-02-0181089050Titanium plates, sheets, strip and foil
2013-01-0181089050Titanium plates, sheets, strip and foil
2012-11-0181089050Titanium plates, sheets, strip and foil
2012-09-0181082000Unwrought titanium; titanium powders
2012-09-0181089030Titanium bars, rods, profiles and wire, n.e.s.
2012-09-0181089050Titanium plates, sheets, strip and foil
2012-08-0181089030Titanium bars, rods, profiles and wire, n.e.s.
2012-08-0181089050Titanium plates, sheets, strip and foil
2012-07-0181089050Titanium plates, sheets, strip and foil
2012-06-0181089030Titanium bars, rods, profiles and wire, n.e.s.
2012-06-0181089050Titanium plates, sheets, strip and foil
2012-05-0181089050Titanium plates, sheets, strip and foil
2012-03-0181089050Titanium plates, sheets, strip and foil
2012-02-0181089050Titanium plates, sheets, strip and foil
2011-12-0181089050Titanium plates, sheets, strip and foil
2011-11-0181089050Titanium plates, sheets, strip and foil
2011-09-0181089050Titanium plates, sheets, strip and foil
2011-05-0181082000Unwrought titanium; titanium powders
2011-05-0181089030Titanium bars, rods, profiles and wire, n.e.s.
2011-05-0181089050Titanium plates, sheets, strip and foil
2011-04-0181082000Unwrought titanium; titanium powders
2011-04-0181089030Titanium bars, rods, profiles and wire, n.e.s.
2011-03-0181082000Unwrought titanium; titanium powders
2011-03-0181089030Titanium bars, rods, profiles and wire, n.e.s.
2011-03-0181089050Titanium plates, sheets, strip and foil
2011-02-0181089050Titanium plates, sheets, strip and foil
2010-12-0181089050Titanium plates, sheets, strip and foil
2010-10-0181089030Titanium bars, rods, profiles and wire, n.e.s.
2010-08-0181089050Titanium plates, sheets, strip and foil
2010-07-0181082000Unwrought titanium; titanium powders
2010-06-0181089050Titanium plates, sheets, strip and foil
2010-05-0181082000Unwrought titanium; titanium powders
2010-05-0181089030Titanium bars, rods, profiles and wire, n.e.s.
2010-05-0181089050Titanium plates, sheets, strip and foil
2010-04-0181089050Titanium plates, sheets, strip and foil
2010-03-0181082000Unwrought titanium; titanium powders
2010-03-0181089050Titanium plates, sheets, strip and foil
2010-01-0181089050Titanium plates, sheets, strip and foil

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTEK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVANTEK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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