Avitec Electronics Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-31 | |
Employees | £0 | 0% |
Total assets | £2 | 0% |
AVITEC DISTRIBUTION LIMITED
CLICK SYSTEM COMPONENTS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
05321538 |
Record last updated |
Thursday, June 4, 2020 2:59:13 AM UTC |
Official Address |
Hillside House Mickleton Chipping Campden Gloucestershire Gl556sr Campden-Vale
There are 4 companies registered at this street
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Locality |
Campden-Vale |
Region |
England |
Postal Code |
GL556SR
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Sector |
Retail sale via mail order houses or via Internet |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 1, 2020 |
Appointment of a man as Business Manager and Director
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Registry |
Jun 1, 2020 |
Appointment of a man as Business Manager and Director 2674...
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Registry |
Apr 15, 2020 |
Resignation of one Director (a man)
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Registry |
Dec 23, 2016 |
Appointment of a man as Shareholder (25-50%)
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Registry |
Dec 23, 2016 |
Appointment of a man as Shareholder (Above 75%)
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Registry |
Jan 25, 2015 |
Annual return
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Financials |
Apr 17, 2014 |
Annual accounts
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Registry |
Jan 3, 2014 |
Annual return
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Financials |
Sep 23, 2013 |
Annual accounts
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Financials |
Mar 26, 2013 |
Annual accounts 2674...
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Registry |
Jan 16, 2013 |
Annual return
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Registry |
Jan 16, 2013 |
Change of particulars for director
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Registry |
Jan 16, 2013 |
Annual return
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Registry |
Jan 16, 2013 |
Change of particulars for director
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Financials |
May 24, 2012 |
Annual accounts
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Financials |
Apr 16, 2012 |
Annual accounts 2674...
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Registry |
Jan 19, 2012 |
Annual return
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Registry |
Jan 19, 2012 |
Annual return 2674...
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Financials |
Sep 29, 2011 |
Annual accounts
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Financials |
Mar 23, 2011 |
Annual accounts 2674...
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Registry |
Jan 10, 2011 |
Annual return
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Registry |
Jan 10, 2011 |
Change of particulars for corporate director
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Registry |
Jan 10, 2011 |
Annual return
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Registry |
Jan 10, 2011 |
Change of particulars for corporate director
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Registry |
Jan 8, 2011 |
Change of particulars for director
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Registry |
Nov 3, 2010 |
Resignation of one Secretary
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Registry |
Nov 3, 2010 |
Resignation of one Secretary 2674...
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Registry |
Nov 1, 2010 |
Resignation of one Secretary (a man)
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Registry |
Nov 1, 2010 |
Resignation of one Secretary (a man) 5321...
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Financials |
Sep 28, 2010 |
Annual accounts
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Financials |
Jun 14, 2010 |
Annual accounts 2674...
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Registry |
Jan 22, 2010 |
Annual return
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Registry |
Jan 19, 2010 |
Annual return 2674...
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Financials |
Nov 1, 2009 |
Annual accounts
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Financials |
May 27, 2009 |
Annual accounts 2674...
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Registry |
Jan 23, 2009 |
Annual return
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Registry |
Jan 23, 2009 |
Resignation of a director
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Registry |
Jan 23, 2009 |
Appointment of a director
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Registry |
Jan 23, 2009 |
Annual return
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Registry |
Jan 23, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 6, 2009 |
Appointment of a man as Director
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Registry |
Jan 2, 2009 |
Appointment of a man as Director and Business Manager
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Registry |
Dec 28, 2008 |
Appointment of a person as Director
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Financials |
Oct 29, 2008 |
Annual accounts
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Registry |
Sep 1, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Aug 20, 2008 |
Annual accounts
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Registry |
Jan 15, 2008 |
Annual return
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Registry |
Jan 15, 2008 |
Annual return 2674...
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Registry |
Dec 5, 2007 |
Change of name certificate
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Financials |
Oct 17, 2007 |
Annual accounts
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Registry |
Aug 22, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Aug 17, 2007 |
Annual accounts
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Registry |
Jan 24, 2007 |
Annual return
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Registry |
Jan 24, 2007 |
Annual return 2674...
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Financials |
Oct 19, 2006 |
Annual accounts
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Financials |
May 5, 2006 |
Annual accounts 2674...
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Registry |
Feb 15, 2006 |
Annual return
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Registry |
Jan 24, 2006 |
Annual return 2674...
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Registry |
Sep 15, 2005 |
Notice to registrar of companies of completion or termination of voluntary arrangement
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Financials |
Aug 30, 2005 |
Annual accounts
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Registry |
Aug 1, 2005 |
Change of accounting reference date
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Registry |
Feb 15, 2005 |
£ nc 1000/1500000
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Registry |
Feb 15, 2005 |
Notice of increase in nominal capital
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Registry |
Feb 8, 2005 |
Appointment of a director
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Registry |
Feb 2, 2005 |
Appointment of a man as Director and Finance Manager
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Registry |
Jan 21, 2005 |
Annual return
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Registry |
Jan 10, 2005 |
Company name change
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Registry |
Jan 10, 2005 |
Change of name certificate
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Registry |
Jan 10, 2005 |
Change of name certificate 2674...
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Registry |
Dec 29, 2004 |
Two appointments: a man and a person
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Financials |
Oct 19, 2004 |
Annual accounts
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Registry |
Jan 20, 2004 |
Annual return
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Financials |
Dec 1, 2003 |
Annual accounts
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Registry |
Feb 7, 2003 |
Annual return
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Financials |
Dec 3, 2002 |
Annual accounts
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Registry |
Jan 25, 2002 |
Annual return
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Financials |
Nov 30, 2001 |
Annual accounts
|  |
Registry |
Jan 25, 2001 |
Annual return
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Registry |
Dec 11, 2000 |
Change in situation or address of registered office
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Financials |
Nov 28, 2000 |
Annual accounts
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Registry |
Nov 27, 2000 |
Appointment of a director
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Registry |
Nov 20, 2000 |
Appointment of a person as Director
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Registry |
Nov 20, 2000 |
Appointment of a secretary
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Registry |
Nov 16, 2000 |
Resignation of a secretary
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Registry |
Nov 6, 2000 |
Appointment of a man as Secretary
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Registry |
Nov 6, 2000 |
Resignation of one Accountant and one Secretary (a man)
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Registry |
Mar 1, 2000 |
Appointment of a secretary
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Registry |
Feb 21, 2000 |
Resignation of a secretary
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Registry |
Feb 4, 2000 |
Appointment of a man as Secretary and Accountant
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Registry |
Feb 4, 2000 |
Resignation of one Secretary (a woman)
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Registry |
Jan 31, 2000 |
Annual return
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Financials |
Sep 22, 1999 |
Annual accounts
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Registry |
Jun 21, 1999 |
Resignation of a director
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Registry |
Jan 26, 1999 |
Annual return
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Financials |
Nov 30, 1998 |
Annual accounts
|  |
Registry |
Nov 6, 1998 |
Appointment of a secretary
|  |
Registry |
Nov 6, 1998 |
Resignation of a secretary
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Registry |
Oct 29, 1998 |
Resignation of one Secretary (a man)
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Registry |
Oct 29, 1998 |
Appointment of a woman as Secretary
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