Avtex Limited

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Avtex Limited

02343487•Private Limited With Share Capital

Calon Point Fountain Lane, St. Mellons, Cardiff, CF30FE
WebsiteEmail02920847670

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Incorporated

06/02/1989

Company Age

37 years

Directors

4

Employees

13

SIC Code

46439

Risk

very low risk

Company Overview

Registration, classification & business activity

Avtex Limited (02343487) is a private limited with share capital incorporated on 06/02/1989 (37 years old) and registered in cardiff, CF30FE. The company operates under SIC code 46439 - wholesale of household goods (other than musical instruments) n.e.c..

Avtex limited is a consumer electronics company based out of unit g5 capital business park wentloog, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 46439
Small
Incorporated 06/02/1989
CF30FE
13 employees

Financial Overview

Total Assets

£5.68M

Liabilities

£714.6K

Net Assets

£4.96M

Est. Turnover

£33.64M

AI Estimated
Unreported
Cash

£2.13M

Key Metrics

13

Employees

4

Directors

1

Shareholders

Board of Directors

3
T
timothy john hart
director
C
clive anthony garrett-evans
director
D
david jones
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:12-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Legacy
Category:Mortgage
Date:07-11-2011
Legacy
Category:Mortgage
Date:07-11-2011
Legacy
Category:Mortgage
Date:04-11-2011
Legacy
Category:Mortgage
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2011
Termination Secretary Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Capital
Date:23-11-2006
Legacy
Category:Capital
Date:23-11-2006
Resolution
Category:Resolution
Date:23-11-2006
Resolution
Category:Resolution
Date:23-11-2006
Legacy
Category:Mortgage
Date:05-10-2006
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Capital
Date:16-12-2005
Legacy
Category:Officers
Date:14-11-2005
Resolution
Category:Resolution
Date:14-11-2005
Resolution
Category:Resolution
Date:14-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2003
Legacy
Category:Annual Return
Date:25-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2002
Legacy
Category:Annual Return
Date:08-03-2002
Legacy
Category:Annual Return
Date:17-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2000
Legacy
Category:Annual Return
Date:07-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-1999
Legacy
Category:Annual Return
Date:10-03-1999
Legacy
Category:Mortgage
Date:04-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1998
Legacy
Category:Annual Return
Date:06-04-1998
Legacy
Category:Capital
Date:15-10-1997
Legacy
Category:Officers
Date:14-04-1997
Legacy
Category:Officers
Date:14-04-1997
Legacy
Category:Annual Return
Date:14-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-1997
Legacy
Category:Annual Return
Date:15-05-1996
Legacy
Category:Officers
Date:15-05-1996

Import / Export

Imports
12 Months10
60 Months54
Exports
12 Months10
60 Months54

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

Calon Point, Fountain Lane, St. Mellons, Cardiff, CF30FERegistered

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Contact

02920847670
creditcontrol@avtex.co.ukfinance@avtex.co.ukinfo@avtex.co.uksales@avtex.co.uk
avtex.co.uk
Calon Point Fountain Lane, St. Mellons, Cardiff, CF30FE