ABOUT AVT SYSTEMS (UK) LIMITED
Exclusive Relationships around the globe to provide you with the very best service solutions
Trading Floor Support, Parts and Repairs for legacy voice technologies. Allowing you to sweat your assets or just move to a provider who is dedicated to excelling in customer service and understands that flexibility is key.
When it is time to move on with technology or find a solution to a challenge you need a partner that understands your business and can introduce innovative and disruptive technologies to meet the ever expanding demands of the trading environment.
KEY FINANCES
Year
2017
Assets
£922.22k
▲ £139.66k (17.85 %)
Cash
£276.4k
▲ £120.28k (77.04 %)
Liabilities
£759.9k
▼ £-59.36k (-7.25 %)
Net Worth
£162.31k
▼ £199.02k (-542.22 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Hackney
- Company name
- AVT SYSTEMS (UK) LIMITED
- Company number
- 06508319
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
19 Feb 2008
Age - 17 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.avt-systems.co.uk
- Phones
-
02074 907 977
- Registered Address
- GROUND FLOOR,
44 PAUL STREET,
LONDON,
EC2A 4LB
ECONOMIC ACTIVITIES
- 82990
- Other business support service activities n.e.c.
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LAST EVENTS
- 10 May 2017
- Second filing of Confirmation Statement dated 19/02/2017
- 03 Mar 2017
- 19/02/17 Statement of Capital gbp 1380
ANNOTATION
Clarification a second filed CS01 (statement of capital change) was registered on 10/05/2017
- 28 Feb 2017
- Total exemption small company accounts made up to 30 April 2016
CHARGES
-
18 December 2009
- Status
- Outstanding
- Delivered
- 8 January 2010
-
Persons entitled
- Lawnpond Limited
- Description
- Charge of the rent deposit.
-
24 October 2008
- Status
- Outstanding
- Delivered
- 29 October 2008
-
Persons entitled
- Land & Equity Holdings Limited
- Description
- A sum equal to one half of the annual rent see image for…
-
23 April 2008
- Status
- Outstanding
- Delivered
- 2 May 2008
-
Persons entitled
- A & a Bintima House Limited
- Description
- The money secured by the deed being £76,312.50 or such…
See Also
Last update 2018
AVT SYSTEMS (UK) LIMITED DIRECTORS
Gerard Paul Masterson
Acting
- Appointed
- 09 May 2008
- Occupation
- Sales Director
- Role
- Director
- Age
- 61
- Nationality
- Irish
- Address
- Ground Floor, 44 Paul Street, London, England, EC2A 4LB
- Country Of Residence
- England
- Name
- MASTERSON, Gerard Paul
Paul Marshall Rimmer
Acting
- Appointed
- 19 February 2008
- Occupation
- Technical Director
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- Ground Floor, 44 Paul Street, London, England, EC2A 4LB
- Country Of Residence
- United Kingdom
- Name
- RIMMER, Paul Marshall
Michael David Fenton
Resigned
- Appointed
- 19 February 2008
- Resigned
- 15 June 2015
- Role
- Secretary
- Nationality
- British
- Address
- Ground Floor, 44 Paul Street, London, EC2A 4LB
- Name
- FENTON, Michael David
CHALFEN SECRETARIES LIMITED
Resigned
- Appointed
- 19 February 2008
- Resigned
- 19 February 2008
- Role
- Nominee Secretary
- Address
- 2nd Floor, 93a Rivington Street, London, EC2A 3AY
- Name
- CHALFEN SECRETARIES LIMITED
Michael David Fenton
Resigned
PSC
- Appointed
- 19 February 2008
- Resigned
- 15 June 2015
- Occupation
- Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- Ground Floor, 44 Paul Street, London, EC2A 4LB
- Country Of Residence
- England
- Name
- FENTON, Michael David
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
James Leslie Gunnee
Resigned
- Appointed
- 09 May 2008
- Resigned
- 09 June 2016
- Occupation
- Operations Director
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- Ground Floor, 44 Paul Street, London, England, EC2A 4LB
- Country Of Residence
- United Kingdom
- Name
- GUNNEE, James Leslie
CHALFEN NOMINEES LIMITED
Resigned
- Appointed
- 19 February 2008
- Resigned
- 19 February 2008
- Role
- Nominee Director
- Address
- 2nd Floor, 93a Rivington Street, London, EC2A 3AY
- Name
- CHALFEN NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
