Oldfield Road
Hampton
Middlesex
TW12 2HD
Secretary Name | Mr John David Willis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 January 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
Director Name | Mr John David Willis |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2015(19 years, 6 months after company formation) |
Appointment Duration | 6 years (closed 03 August 2021) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
Director Name | Michael Christopher Beaty-Pownall |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
Secretary Name | Elizabeth McElhiney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 137 Ireton Avenue Walton On Thames Surrey KT12 1EN |
Website | avtek.co.uk |
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Registered Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
1 at £1 | J. Willis 50.00% Ordinary |
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1 at £1 | L. Willis 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,883 |
Cash | £8,905 |
Current Liabilities | £20,145 |
Latest Accounts | 31 January 2020 (4 years, 1 month ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
14 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
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7 December 2020 | Unaudited abridged accounts made up to 31 January 2020 (6 pages) |
2 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
30 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (6 pages) |
24 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
26 September 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
30 December 2017 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
30 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
30 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
5 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
7 January 2016 | Director's details changed for Linda Willis on 1 January 2016 (2 pages) |
7 January 2016 | Secretary's details changed for John David Willis on 1 January 2016 (1 page) |
7 January 2016 | Secretary's details changed for John David Willis on 1 January 2016 (1 page) |
7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Director's details changed for Linda Willis on 1 January 2016 (2 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
4 August 2015 | Appointment of John David Willis as a director on 1 August 2015 (2 pages) |
4 August 2015 | Appointment of John David Willis as a director on 1 August 2015 (2 pages) |
4 August 2015 | Appointment of John David Willis as a director on 1 August 2015 (2 pages) |
7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
13 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
13 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
14 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
12 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
9 January 2010 | Director's details changed for Linda Willis on 1 January 2010 (2 pages) |
9 January 2010 | Director's details changed for Linda Willis on 1 January 2010 (2 pages) |
9 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
9 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
9 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
9 January 2010 | Director's details changed for Linda Willis on 1 January 2010 (2 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
10 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
10 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
18 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
18 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
6 February 2007 | Return made up to 09/01/07; full list of members (6 pages) |
6 February 2007 | Return made up to 09/01/07; full list of members (6 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
17 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
17 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
14 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
14 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
15 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
15 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
20 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
20 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
14 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
14 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
15 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
15 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
14 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
14 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
10 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
10 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
14 February 2001 | Return made up to 09/01/01; full list of members (6 pages) |
14 February 2001 | Return made up to 09/01/01; full list of members (6 pages) |
1 March 2000 | Return made up to 09/01/00; full list of members (6 pages) |
1 March 2000 | Return made up to 09/01/00; full list of members (6 pages) |
16 August 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
16 August 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
15 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
15 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
20 November 1998 | Return made up to 09/01/98; no change of members (4 pages) |
20 November 1998 | Return made up to 09/01/98; no change of members (4 pages) |
29 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
29 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
23 September 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
23 September 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
7 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
7 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
30 January 1997 | Return made up to 09/01/97; full list of members (6 pages) |
30 January 1997 | Return made up to 09/01/97; full list of members (6 pages) |
22 January 1996 | New director appointed (2 pages) |
22 January 1996 | Secretary resigned (2 pages) |
22 January 1996 | Registered office changed on 22/01/96 from: 17 church street walton on thames surrey KT12 2QP (1 page) |
22 January 1996 | Registered office changed on 22/01/96 from: 17 church street walton on thames surrey KT12 2QP (1 page) |
22 January 1996 | New secretary appointed (2 pages) |
22 January 1996 | Secretary resigned (2 pages) |
22 January 1996 | New director appointed (2 pages) |
22 January 1996 | New secretary appointed (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
9 January 1996 | Incorporation (17 pages) |
9 January 1996 | Incorporation (17 pages) |