Avitec Electronics LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)shareholder details and share percentages 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
Last balance sheet date 2017-12-31 Total assets £47 -212.77%
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
Postal Code GL556SR Sector Retail sale via mail order houses or via Internet
Visits Searches Document Type Publication date Download link Registry Jun 1, 2020 Appointment of a man as Business Manager and Director Registry Jun 1, 2020 Appointment of a man as Business Manager and Director 2674... Registry Apr 15, 2020 Resignation of one Director (a man) Registry Dec 23, 2016 Appointment of a man as Shareholder (25-50%) Registry Dec 23, 2016 Appointment of a man as Shareholder (Above 75%) Registry Jan 25, 2015 Annual return Financials Apr 17, 2014 Annual accounts Registry Jan 3, 2014 Annual return Financials Sep 23, 2013 Annual accounts Financials Mar 26, 2013 Annual accounts 2674... Registry Jan 16, 2013 Annual return Registry Jan 16, 2013 Change of particulars for director Registry Jan 16, 2013 Annual return Registry Jan 16, 2013 Change of particulars for director Financials May 24, 2012 Annual accounts Financials Apr 16, 2012 Annual accounts 2674... Registry Jan 19, 2012 Annual return Registry Jan 19, 2012 Annual return 2674... Financials Sep 29, 2011 Annual accounts Financials Mar 23, 2011 Annual accounts 2674... Registry Jan 10, 2011 Annual return Registry Jan 10, 2011 Change of particulars for corporate director Registry Jan 10, 2011 Annual return Registry Jan 10, 2011 Change of particulars for corporate director Registry Jan 8, 2011 Change of particulars for director Registry Nov 3, 2010 Resignation of one Secretary Registry Nov 3, 2010 Resignation of one Secretary 2674... Registry Nov 1, 2010 Resignation of one Secretary (a man) Registry Nov 1, 2010 Resignation of one Secretary (a man) 5321... Financials Sep 28, 2010 Annual accounts Financials Jun 14, 2010 Annual accounts 2674... Registry Jan 22, 2010 Annual return Registry Jan 19, 2010 Annual return 2674... Financials Nov 1, 2009 Annual accounts Financials May 27, 2009 Annual accounts 2674... Registry Jan 23, 2009 Annual return Registry Jan 23, 2009 Resignation of a director Registry Jan 23, 2009 Appointment of a director Registry Jan 23, 2009 Annual return Registry Jan 23, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 6, 2009 Appointment of a man as Director Registry Jan 2, 2009 Appointment of a man as Director and Business Manager Registry Dec 28, 2008 Appointment of a person as Director Financials Oct 29, 2008 Annual accounts Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Financials Aug 20, 2008 Annual accounts Registry Jan 15, 2008 Annual return Registry Jan 15, 2008 Annual return 2674... Registry Dec 5, 2007 Change of name certificate Financials Oct 17, 2007 Annual accounts Registry Aug 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Aug 17, 2007 Annual accounts Registry Jan 24, 2007 Annual return Registry Jan 24, 2007 Annual return 2674... Financials Oct 19, 2006 Annual accounts Financials May 5, 2006 Annual accounts 2674... Registry Feb 15, 2006 Annual return Registry Jan 24, 2006 Annual return 2674... Registry Sep 15, 2005 Notice to registrar of companies of completion or termination of voluntary arrangement Financials Aug 30, 2005 Annual accounts Registry Aug 1, 2005 Change of accounting reference date Registry Feb 15, 2005 £ nc 1000/1500000 Registry Feb 15, 2005 Notice of increase in nominal capital Registry Feb 8, 2005 Appointment of a director Registry Feb 2, 2005 Appointment of a man as Director and Finance Manager Registry Jan 21, 2005 Annual return Registry Jan 10, 2005 Company name change Registry Jan 10, 2005 Change of name certificate Registry Jan 10, 2005 Change of name certificate 2674... Registry Dec 29, 2004 Two appointments: a man and a person Financials Oct 19, 2004 Annual accounts Registry Jan 20, 2004 Annual return Financials Dec 1, 2003 Annual accounts Registry Feb 7, 2003 Annual return Financials Dec 3, 2002 Annual accounts Registry Jan 25, 2002 Annual return Financials Nov 30, 2001 Annual accounts Registry Jan 25, 2001 Annual return Registry Dec 11, 2000 Change in situation or address of registered office Financials Nov 28, 2000 Annual accounts Registry Nov 27, 2000 Appointment of a director Registry Nov 20, 2000 Appointment of a person as Director Registry Nov 20, 2000 Appointment of a secretary Registry Nov 16, 2000 Resignation of a secretary Registry Nov 6, 2000 Appointment of a man as Secretary Registry Nov 6, 2000 Resignation of one Accountant and one Secretary (a man) Registry Mar 1, 2000 Appointment of a secretary Registry Feb 21, 2000 Resignation of a secretary Registry Feb 4, 2000 Appointment of a man as Secretary and Accountant Registry Feb 4, 2000 Resignation of one Secretary (a woman) Registry Jan 31, 2000 Annual return Financials Sep 22, 1999 Annual accounts Registry Jun 21, 1999 Resignation of a director Registry Jan 26, 1999 Annual return Financials Nov 30, 1998 Annual accounts Registry Nov 6, 1998 Appointment of a secretary Registry Nov 6, 1998 Resignation of a secretary Registry Oct 29, 1998 Resignation of one Secretary (a man) Registry Oct 29, 1998 Appointment of a woman as Secretary