AVT CONSULTANTS LTD
CASTLE COURT TERRA FINANCE, 41 LONDON ROAD, REIGATE RH2 9RJ- Active
- Private Limited Company
- Company No. 09322366
- Last Updated: 01 Mar 2024
Company Profile
AVT CONSULTANTS LTD was incorporated on Friday, November 21, 2014 as a Private Limited Company with registered address in REIGATE. AVT CONSULTANTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 10 months and 6 days.
| Name | AVT CONSULTANTS LTD |
|---|---|
| Company number | 09322366 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE COURT TERRA FINANCE 41 LONDON ROAD REIGATE RH2 9RJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Antoaneta Georgieva Nationality: Bulgarian |
Dates: Thursday, October 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geoorgiev Atanas Nationality: Bulgarian |
Dates: Tuesday, December 28, 2021 - Thursday, October 6, 2022
ownership of shares 75 to 100 percent
|
| Mr Kolyo Nedylkov Nationality: Bulgarian |
Dates: Tuesday, June 1, 2021 - Thursday, October 6, 2022
ownership of shares 75 to 100 percent
significant influence or control as firm
|
| Mr Kolyo Nikolaev Nationality: Bulgarian |
Dates: Tuesday, June 1, 2021 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
significant influence or control as trust
|
| Mr William Charles Norton Nationality: British |
Dates: Saturday, December 1, 2018 - Tuesday, June 1, 2021
voting rights 75 to 100 percent
|
| Timothy Norton Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-27 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against AVT CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVT CONSULTANTS LTD | 21 Nov 2014 |
| NORTON DEFENCE MANUFACTURING LIMITED | 22 Jun 2018 |