Company Information for AVANTEK LIMITED
2ND FLOOR, 19 MARGARET STREET, LONDON, W1W 8RR,
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Company Registration Number
04283890
Private Limited Company
Active |
Company Name | |
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AVANTEK LIMITED | |
Legal Registered Office | |
2ND FLOOR 19 MARGARET STREET LONDON W1W 8RR Other companies in W1F | |
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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
FTI (SECRETARIAT) LTD |
||
ALEXANDER KOUZNETSOV |
||
NATALIA KOUZNETSOVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KHIONG RICK CHOY |
Director | ||
ALEXANDER KOUZNETSOV |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/09/22 FROM 1st Floor 26 Fouberts Place London W1F 7PP | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM 1st Floor 26 Fouberts Place London W1F 7PP | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHIONG RICK CHOY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 201000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AP03 | Appointment of Mr. Alexander Kouznetsov as company secretary on 2016-03-31 | |
AP01 | DIRECTOR APPOINTED MS. NATALIA KOUZNETSOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOUZNETSOV | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 201000 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 201000 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Fti (Secretariat) Ltd | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/11 FROM 3Rd Floor 14 Hanover Street London W1S 1YH England | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY INCORPORATE SECRETARIAT LIMITED | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/11 FROM 72 New Bond Street Mayfair London W1S 1RR | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KOUZNETSOV / 05/09/2010 | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KOUZNETSOV / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHIONG RICK CHOY / 02/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 02/10/2009 | |
AR01 | 07/09/09 FULL LIST AMEND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KOUZNETSOV / 30/03/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KOUZNETSOV / 31/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 09/12/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
RES13 | RE- ALLOTMENT OF SHARES 18/03/04 | |
88(2)R | AD 18/03/04--------- £ SI 100000@1=100000 £ IC 101000/201000 | |
123 | NC INC ALREADY ADJUSTED 15/12/03 | |
88(2)R | AD 17/12/03--------- £ SI 100000@1=100000 £ IC 1000/101000 | |
RES04 | £ NC 1000/1000000 15/1 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 3,288,729 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-04-01 | £ 361,870 |
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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
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as AVANTEK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
81082000 | Unwrought titanium; titanium powders | |||
81083000 | Titanium waste and scrap (excl. ash and residues containing titanium) | |||
81089030 | Titanium bars, rods, profiles and wire, n.e.s. | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81083000 | Titanium waste and scrap (excl. ash and residues containing titanium) | |||
81089030 | Titanium bars, rods, profiles and wire, n.e.s. | |||
81082000 | Unwrought titanium; titanium powders | |||
81089030 | Titanium bars, rods, profiles and wire, n.e.s. | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81082000 | Unwrought titanium; titanium powders | |||
81089030 | Titanium bars, rods, profiles and wire, n.e.s. | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81082000 | Unwrought titanium; titanium powders | |||
81089030 | Titanium bars, rods, profiles and wire, n.e.s. | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81082000 | Unwrought titanium; titanium powders | |||
81089030 | Titanium bars, rods, profiles and wire, n.e.s. | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089030 | Titanium bars, rods, profiles and wire, n.e.s. | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81082000 | Unwrought titanium; titanium powders | |||
81089030 | Titanium bars, rods, profiles and wire, n.e.s. | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81082000 | Unwrought titanium; titanium powders | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089030 | Titanium bars, rods, profiles and wire, n.e.s. | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089030 | Titanium bars, rods, profiles and wire, n.e.s. | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81082000 | Unwrought titanium; titanium powders | |||
81089030 | Titanium bars, rods, profiles and wire, n.e.s. | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089030 | Titanium bars, rods, profiles and wire, n.e.s. | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089030 | Titanium bars, rods, profiles and wire, n.e.s. | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81082000 | Unwrought titanium; titanium powders | |||
81089030 | Titanium bars, rods, profiles and wire, n.e.s. | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81082000 | Unwrought titanium; titanium powders | |||
81089030 | Titanium bars, rods, profiles and wire, n.e.s. | |||
81082000 | Unwrought titanium; titanium powders | |||
81089030 | Titanium bars, rods, profiles and wire, n.e.s. | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089030 | Titanium bars, rods, profiles and wire, n.e.s. | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81082000 | Unwrought titanium; titanium powders | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81082000 | Unwrought titanium; titanium powders | |||
81089030 | Titanium bars, rods, profiles and wire, n.e.s. | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81082000 | Unwrought titanium; titanium powders | |||
81089050 | Titanium plates, sheets, strip and foil | |||
81089050 | Titanium plates, sheets, strip and foil |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |