AVT SYSTEMS (UK) LIMITED - Other telecommunications activities - A business based in United Kingdom registered with Companies House

Company Overview

About Avt Systems (uk) Ltd

AVT SYSTEMS (UK) LIMITED was founded on 2008-02-19 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Avt Systems (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AVT SYSTEMS (UK) LIMITED

C/O GRIFFIN & KING 26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL Other companies in EC2A

Filing Information

Company Number		06508319
Company ID Number		06508319
Date formed		2008-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB928255309

Last Datalog update:	2022-11-07 07:26:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVT SYSTEMS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALL-IN-ONE BUSINESS SERVICES LTD CORKE & CO LIMITED CUMMINS & CO (DORCHESTER) LTD DSN ACCOUNTANTS LIMITED FISCAL ASSOCIATES UK LIMITED GRIFFIN & KING LIMITED PEERLESS HOMES LIMITED

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Company Officers of AVT SYSTEMS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
GERARD PAUL MASTERSON	Director	2008-05-09
PAUL MARSHALL RIMMER	Director	2008-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES LESLIE GUNNEE	Director	2008-05-09	2016-06-09
MICHAEL DAVID FENTON	Company Secretary	2008-02-19	2015-06-15
MICHAEL DAVID FENTON	Director	2008-02-19	2015-06-15
CHALFEN SECRETARIES LIMITED	Nominated Secretary	2008-02-19	2008-02-19
CHALFEN NOMINEES LIMITED	Nominated Director	2008-02-19	2008-02-19

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
2022-11-22		Notice to Registrar of Companies of Notice of disclaimer
2022-11-22	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2022-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/22 FROM 2-8 Scrutton Street London EC2A 4RT United Kingdom
2022-10-28	LIQ02	Voluntary liquidation Statement of affairs
2022-10-28	600	Appointment of a voluntary liquidator
2022-10-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-10-20
2022-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD PAUL MASTERSON
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-24		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-12-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04	CH01	Director's details changed for Paul Marshall Rimmer on 2019-01-21
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/19 FROM 2-8 Scrutton Street London EC2A 4RT England
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM 2-8 Scrutton Street Scrutton Street London EC2A 4RT England
2019-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/19 FROM Ground Floor 44 Paul Street London EC2A 4LB
2019-01-02	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15	AA01	Current accounting period shortened from 30/04/19 TO 31/03/19
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 1380
2017-06-01	SH19	Statement of capital on 2017-06-01 GBP 1,380.000
2017-06-01	SH20	Statement by Directors
2017-06-01	CAP-SS	Solvency Statement dated 30/03/17
2017-06-01	RES13	Resolutions passed: Cancel total share premium account 30/03/2017
2017-05-10	RP04CS01	Second filing of Confirmation Statement dated 19/02/2017
2017-05-10	ANNOTATION	Clarification
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 1380000
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-03-03	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 1380
2017-03-03	CS01	19/02/17 STATEMENT OF CAPITAL GBP 1380
2017-02-28	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2016-02-19
2016-06-24	ANNOTATION	Clarification
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LESLIE GUNNEE
2016-02-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 1380
2016-02-22	AR01	19/02/16 FULL LIST
2016-02-22	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 1380000
2016-02-22	AR01	19/02/16 FULL LIST
2016-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL RIMMER / 15/06/2015
2016-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD PAUL MASTERSON / 15/06/2015
2016-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL RIMMER / 17/02/2016
2016-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD PAUL MASTERSON / 17/02/2016
2016-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE GUNNEE / 17/02/2016
2015-06-22	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL FENTON
2015-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FENTON
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 1380
2015-03-05	AR01	19/02/15 FULL LIST
2015-01-28	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 1380
2014-03-19	AR01	19/02/14 FULL LIST
2014-01-29	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-02-28	AR01	19/02/13 FULL LIST
2013-01-30	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-03-19	AR01	19/02/12 FULL LIST
2012-02-02	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-03-21	AR01	19/02/11 FULL LIST
2011-02-01	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-09	AR01	19/02/10 NO CHANGES
2010-01-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-24	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-11-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID FENTON / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FENTON / 01/10/2009
2009-03-11	88(2)	AMENDING 88(2)
2009-03-05	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 4TH FLOOR, BENTIMA HOUSE 168-172 OLD STREET LONDON EC1V 9BP
2008-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 4TH FLOOR, BENTIMA HOUSE, 168-172 OLD STREET, LONDON, EC1V 9BP
2008-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 4TH FLOOR, BENTIMA HOUSE, 168-172 OLD STREET, LONDON, EC1V 9BP
2008-10-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUNNEE / 26/09/2008
2008-06-11	SA	SHARE AGREEMENT OTC
2008-06-11	88(2)	AD 24/04/08 GBP SI 1280000@0.001=1280 GBP IC 100/1380
2008-06-05	225	CURREXT FROM 28/02/2009 TO 30/04/2009
2008-05-13	288a	DIRECTOR APPOINTED JAMES LESLIE GUNNEE
2008-05-13	288a	DIRECTOR APPOINTED GERARD PAUL MASTERSON
2008-05-02	RES01	ADOPT ARTICLES 24/04/2008
2008-05-02	123	NC INC ALREADY ADJUSTED 23/04/08
2008-05-02	RES13	SUBDIVISION 24/04/2008
2008-05-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-02	RES04	GBP NC 1000/2600 24/04/2008
2008-05-02	122	S-DIV
2008-05-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-14	88(2)	AD 19/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-01	288b	APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED
2008-03-01	288b	APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2008-03-01	288a	DIRECTOR APPOINTED PAUL MARSHALL RIMMER
2008-03-01	288a	DIRECTOR AND SECRETARY APPOINTED MICHAEL DAVID FENTON
2008-02-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-19	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

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to AVT SYSTEMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-10-25
Appointmen	2022-10-25

Fines / Sanctions

No fines or sanctions have been issued against AVT SYSTEMS (UK) LIMITED

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
LEASE	2010-01-08	Outstanding	LAWNPOND LIMITED
RENT DEPOSIT DEED	2008-10-29	Outstanding	LAND & EQUITY HOLDINGS LIMITED
RENT DEPOSIT DEED	2008-05-02	Outstanding	A & A BINTIMA HOUSE LIMITED

Creditors

Creditors Due After One Year	2013-04-30	£ 2,722
Creditors Due After One Year	2012-04-30	£ 2,059
Creditors Due After One Year	2012-04-30	£ 2,059
Creditors Due After One Year	2011-04-30	£ 6,215
Creditors Due Within One Year	2013-04-30	£ 1,206,835
Creditors Due Within One Year	2012-04-30	£ 856,847
Creditors Due Within One Year	2012-04-30	£ 899,492
Creditors Due Within One Year	2011-04-30	£ 880,305

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

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
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SYSTEMS (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 1,380
Called Up Share Capital	2012-04-30	£ 1,380
Called Up Share Capital	2012-04-30	£ 1,380
Called Up Share Capital	2011-04-30	£ 1,380
Cash Bank In Hand	2013-04-30	£ 334,056
Cash Bank In Hand	2012-04-30	£ 317,176
Cash Bank In Hand	2012-04-30	£ 359,821
Cash Bank In Hand	2011-04-30	£ 333,337
Current Assets	2013-04-30	£ 1,284,887
Current Assets	2012-04-30	£ 849,403
Current Assets	2012-04-30	£ 892,048
Current Assets	2011-04-30	£ 1,067,848
Debtors	2013-04-30	£ 793,471
Debtors	2012-04-30	£ 316,193
Debtors	2012-04-30	£ 316,193
Debtors	2011-04-30	£ 532,533
Fixed Assets	2013-04-30	£ 11,201
Fixed Assets	2012-04-30	£ 19,279
Fixed Assets	2012-04-30	£ 19,279
Fixed Assets	2011-04-30	£ 19,859
Shareholder Funds	2013-04-30	£ 86,531
Shareholder Funds	2012-04-30	£ 9,776
Shareholder Funds	2012-04-30	£ 9,776
Shareholder Funds	2011-04-30	£ 201,187
Stocks Inventory	2013-04-30	£ 157,360
Stocks Inventory	2012-04-30	£ 216,034
Stocks Inventory	2012-04-30	£ 216,034
Stocks Inventory	2011-04-30	£ 201,978
Tangible Fixed Assets	2013-04-30	£ 11,114
Tangible Fixed Assets	2012-04-30	£ 19,192
Tangible Fixed Assets	2012-04-30	£ 19,192
Tangible Fixed Assets	2011-04-30	£ 19,772

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVT SYSTEMS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVT SYSTEMS (UK) LIMITED

Trademarks

We have not found any records of AVT SYSTEMS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVT SYSTEMS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AVT SYSTEMS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AVT SYSTEMS (UK) 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 AVT SYSTEMS (UK) LIMITED

Date	Import Code	Imported Goods classification description
2014-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-12-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-11-01	85189000	Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2011-10-01	85182930	Loudspeakers, without enclosure, having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications
2010-11-01	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)
2010-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

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

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	AVT SYSTEMS (UK) LIMITED	Event Date	2022-10-25

Initiating party		Event Type	Appointmen
Defending party	AVT SYSTEMS (UK) LIMITED	Event Date	2022-10-25
Name of Company: AVT SYSTEMS (UK) LIMITED Company Number: 06508319 Nature of Business: Voice Solutions & Services to Financial Sector Registered office: Ground Floor, 2-8 Scrutton Street, London, EC2…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVT SYSTEMS (UK) 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 AVT SYSTEMS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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