AVTEL (UK) LIMITED
51A CHALKSHIRE ROAD, BUTLERS CROSS, AYLESBURY HP17 0TR- Active
- Private Limited Company
- Company No. 06760533
- Last Updated: 01 Mar 2024
Company Profile
AVTEL (UK) LIMITED was incorporated on Thursday, November 27, 2008 as a Private Limited Company with registered address in AYLESBURY. AVTEL (UK) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 16 years 2 months and 28 days.
| Name | AVTEL (UK) LIMITED |
|---|---|
| Company number | 06760533 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51A CHALKSHIRE ROAD BUTLERS CROSS AYLESBURY HP17 0TR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Chris Meldrum Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mark Daniel Hodby Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Myles Robert Hick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Avtel Holdings Pte Ltd # 02-18 Ub.One |
Dates: Wednesday, April 6, 2016 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVTEL (UK) LIMITED | 27 Nov 2008 |