AVANTEK COMPUTER LIMITED

Company Number		03564873
Company ID Number		03564873
Date formed		1998-05-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB715129061

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Companies with same name AVANTEK COMPUTER LIMITED

The following companies were found which have the same name as AVANTEK COMPUTER LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AVANTEK COMPUTER & SERVICES	Singapore	Dissolved	Company formed on the 2008-09-11

Company Officers of AVANTEK COMPUTER LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER ANN LEES	Company Secretary	1998-08-05
ANTHONY EDWARD JAMES LEES	Director	1998-08-05
JENNIFER ANN LEES	Director	1999-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEE ALEX MORTON	Company Secretary	1998-05-15	1998-08-05
JENNIFER ANN SAUNDERS	Director	1998-05-15	1998-08-05
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1998-05-15	1998-05-15
LONDON LAW SERVICES LIMITED	Nominated Director	1998-05-15	1998-05-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY EDWARD JAMES LEES	ARMTEK LIMITED	Director	2013-06-03	CURRENT	2013-06-03	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-03-27		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-08-02		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2022-06-09	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-07-02	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LEES
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2020-08-11	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-10-21	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16	CH03	SECRETARY'S DETAILS CHNAGED FOR JENNIFER ANN SAUNDERS on 2018-05-15
2018-05-16	CH01	Director's details changed for Jennifer Ann Saunders on 2018-05-15
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-12-18	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-24	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-17	AR01	15/05/16 ANNUAL RETURN FULL LIST
2015-12-08	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20	AR01	15/05/15 ANNUAL RETURN FULL LIST
2014-11-12	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-15	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-01-13	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	AR01	15/05/13 ANNUAL RETURN FULL LIST
2013-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/13 FROM the Oval 14 West Walk Leicester LE1 7NA
2013-01-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-05-18	AR01	15/05/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-05-17	AR01	15/05/11 ANNUAL RETURN FULL LIST
2011-01-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-05-17	AR01	15/05/10 ANNUAL RETURN FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN SAUNDERS / 01/10/2009
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD JAMES LEES / 01/10/2009
2009-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-05-20	363a	Return made up to 15/05/09; full list of members
2009-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-12	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT
2008-06-11	190	LOCATION OF DEBENTURE REGISTER
2008-06-11	353	LOCATION OF REGISTER OF MEMBERS
2007-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-03	363s	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-24	363s	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-27	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-21	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-19	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-22	363s	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-23	363s	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-25	363s	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-25	363s	RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-05-04	288a	NEW DIRECTOR APPOINTED
1999-04-13	88(2)R	AD 26/03/99--------- £ SI 900@1=900 £ IC 100/1000
1999-03-15	225	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99
1998-08-25	288a	NEW SECRETARY APPOINTED
1998-08-25	288b	DIRECTOR RESIGNED
1998-08-25	288a	NEW DIRECTOR APPOINTED
1998-08-25	288b	SECRETARY RESIGNED
1998-06-01	225	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1998-06-01	88(2)R	AD 15/05/98--------- £ SI 98@1=98 £ IC 2/100
1998-05-21	288b	SECRETARY RESIGNED
1998-05-21	288a	NEW SECRETARY APPOINTED
1998-05-21	288a	NEW DIRECTOR APPOINTED
1998-05-21	288b	DIRECTOR RESIGNED
1998-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-05-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to AVANTEK COMPUTER LIMITED 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 AVANTEK COMPUTER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AVANTEK COMPUTER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2013-04-30	£ 269,416
Provisions For Liabilities Charges	2013-04-30	£ 3,898

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 COMPUTER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 1,000
Cash Bank In Hand	2013-04-30	£ 223,622
Current Assets	2013-04-30	£ 374,634
Debtors	2013-04-30	£ 113,108
Stocks Inventory	2013-04-30	£ 37,904
Tangible Fixed Assets	2013-04-30	£ 22,027
Tangible Fixed Assets	2012-05-01	£ 32,522

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVANTEK COMPUTER LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

AVANTEK COMPUTER LIMITED owns 3 domain names.

aventec.co.uk avantec.co.uk avantek.co.uk

Trademarks

We have not found any records of AVANTEK COMPUTER LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AVANTEK COMPUTER LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Newham	2014-05-15	GBP £920
London Borough of Newham	2014-05-15	GBP £920	OFFICE EQUIPMENT - PURCHASE
Nottingham City Council	2014-02-28	GBP £250
Nottingham City Council	2014-02-28	GBP £250	121-TRAINING COURSE FEES
Nottingham City Council	2014-02-20	GBP £750
Nottingham City Council	2014-02-20	GBP £750	121-TRAINING COURSE FEES

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 AVANTEK COMPUTER LIMITED 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.

Import/Export of Goods

Goods imported/exported by AVANTEK COMPUTER LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-10-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-09-00	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2018-09-00	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2018-08-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-08-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-07-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-04-00	84732110	Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2016-08-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-03-00	84731011	Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-01-00	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2014-08-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-04-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-09-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-09-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-07-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-04-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-04-01	85423231	Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of <= 512 Mbit (excl. in the form of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVANTEK COMPUTER LIMITED 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 AVANTEK COMPUTER LIMITED 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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Last Datalog update:	2024-04-06 21:07:11
Primary Source:	Companies House

Company Overview

Company Officers of AVANTEK COMPUTER LIMITED

Related Directorships

Government spend with AVANTEK COMPUTER LIMITED