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Home > England & Wales Companies > AVT LTD.
Company Information for

AVT LTD.

AVT HOUSE, 7 STONE STREET, BRIGHTON, BN1 2HB,
Company Registration Number
01196354
Private Limited Company
Active

Company Overview

About Avt Ltd.
AVT LTD. was founded on 1975-01-14 and has its registered office in Brighton. The organisation's status is listed as "Active". Avt Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AVT LTD.
 
Legal Registered Office
AVT HOUSE
7 STONE STREET
BRIGHTON
BN1 2HB
Other companies in BN2
 
Filing Information
Company Number 01196354
Company ID Number 01196354
Date formed 1975-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-08-06 13:59:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVT LTD.
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Company Officers of AVT LTD.

Current Directors
Officer Role Date Appointed
REBECCA DEO
Director 2016-06-01
JONATHAN DAVID FOX
Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CURRIE ACCOUNTANCY LTD
Company Secretary 2017-01-26 2018-06-01
PETER CHRISTOPHER ORPEN
Company Secretary 1991-05-22 2017-01-26
PETER CHRISTOPHER ORPEN
Director 1991-05-22 2017-01-26
ROBIN ANDREW ST CLAIR JONES
Director 1996-02-16 2012-02-27
ANDREW GALL
Director 2000-09-22 2007-08-20
JOHN KRISTIAN STEWART ORPEN
Director 1991-05-22 1999-08-06
RICHARD STEPHEN HOLMES
Director 1991-05-22 1997-06-30
GERALDINE JOHNSON
Director 1991-05-22 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID FOX AUDIO VISUAL TECHNIQUES LTD. Director 2012-02-27 CURRENT 1984-06-11 Active
JONATHAN DAVID FOX AVT DIGITAL LTD Director 2012-02-27 CURRENT 1984-07-06 Active
JONATHAN DAVID FOX AVT LIVE LTD Director 2012-02-27 CURRENT 1986-09-12 Active
JONATHAN DAVID FOX AVT CONNECT LTD. Director 2012-02-27 CURRENT 1993-10-14 Active
JONATHAN DAVID FOX AVT GROUP LIMITED Director 2007-06-19 CURRENT 1997-06-06 Active

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
2023-07-14Unaudited abridged accounts made up to 2022-10-31
2023-06-05CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-06-03CH01Director's details changed for Mr Jonathan David Fox on 2018-11-11
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2018 FROM AVT HOUSE STONE STREET BRIGHTON BN1 2HN ENGLAND
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-06-01TM02Termination of appointment of Currie Accountancy Ltd on 2018-06-01
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2018 FROM FIRST FLOOR, 13 A HIGH STREET, EDENBRIDGE, KENT FIRST FLOOR 13 A HIGH STREET EDENBRIDGE KENT TN8 5AB ENGLAND
2017-08-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 10140
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3
2017-03-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
2017-03-08RP04AP01SECOND FILING OF AP01 FOR REBECCA DEO
2017-03-08ANNOTATIONClarification
2017-03-08RP04AP01SECOND FILING OF AP01 FOR REBECCA DEO
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER ORPEN
2017-01-27AP04Appointment of Currie Accountancy Ltd as company secretary on 2017-01-26
2017-01-27TM02Termination of appointment of Peter Christopher Orpen on 2017-01-26
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM 3 Pavilion Pde. Brighton BN2 1RA
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13RES01ADOPT ARTICLES 13/06/16
2016-06-05AP01DIRECTOR APPOINTED MRS REBECCA DEO
2016-06-05AP01DIRECTOR APPOINTED MRS REBECCA DEO
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 10140
2016-05-24AR0122/05/16 ANNUAL RETURN FULL LIST
2015-08-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 10140
2015-06-19AR0122/05/15 ANNUAL RETURN FULL LIST
2014-08-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 10140
2014-06-18AR0122/05/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-21AR0122/05/13 FULL LIST
2012-08-01AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-02AR0122/05/12 FULL LIST
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ST CLAIR JONES
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-15AR0122/05/11 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-30AR0122/05/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FOX / 22/05/2010
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-09-07288bDIRECTOR RESIGNED
2007-06-15363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-14288aNEW DIRECTOR APPOINTED
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-24363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-24363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-24363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-24363sRETURN MADE UP TO 22/05/02; NO CHANGE OF MEMBERS
2001-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-20363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-10-10288aNEW DIRECTOR APPOINTED
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-22363sRETURN MADE UP TO 22/05/00; NO CHANGE OF MEMBERS
1999-11-10288bDIRECTOR RESIGNED
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-22363sRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-23363sRETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1997-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-08-15288bDIRECTOR RESIGNED
1997-08-15288bDIRECTOR RESIGNED
1997-06-3088(2)RAD 04/02/97-08/05/97 £ SI 1400@.1
1997-06-20363sRETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1996-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-06-22363sRETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
1996-03-28288NEW DIRECTOR APPOINTED
1995-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-21363sRETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
1994-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-06-22363sRETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
1993-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-06-24363sRETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
1993-04-20SRES01ALTER MEM AND ARTS 05/04/93
1992-06-25CERTNMCOMPANY NAME CHANGED AUDIO VISUAL TECHNIQUES LTD CERTIFICATE ISSUED ON 26/06/92
1992-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-06-20363sRETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
1992-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to AVT LTD. 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 AVT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-10-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 1986-02-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-06-07 Outstanding LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AVT LTD.

Intangible Assets
Patents
We have not found any records of AVT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AVT LTD.
Trademarks
We have not found any records of AVT LTD. registering or being granted any trademarks
Income
Government Income

Government spend with AVT LTD.

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2014-07-25 GBP £1,285 Recreation and Sport
Brighton & Hove City Council 2014-04-09 GBP £1,244 Recreation and Sport
Brighton & Hove City Council 2013-06-12 GBP £5,500 Culture & Heritage
Brighton and Hove City Council 2011-04-13 GBP £500
Brighton and Hove City Council 2011-04-06 GBP £1,088
Brighton and Hove City Council 2011-03-18 GBP £600
Brighton and Hove City Council 2011-03-16 GBP £1,329
Brighton and Hove City Council 2010-12-24 GBP £11,000
Brighton and Hove City Council 2010-12-24 GBP £100
Brighton and Hove City Council 2010-12-01 GBP £2,025
Brighton and Hove City Council 2010-07-07 GBP £1,459
Brighton and Hove City Council 2010-04-14 GBP £1,100

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVT LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVT LTD. 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 AVT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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