AVT GROUP LIMITED
BRIGHTON ROUTEMATCH LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 2HB
Company number 03382578
Status Active
Incorporation Date 6 June 1997
Company Type Private Limited Company
Address A V T HOUSE, STONE STREET, BRIGHTON, SUSSEX, BN1 2HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Second filing of a statement of capital following an allotment of shares on 10 June 2016 GBP 79,687 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of AVT GROUP LIMITED are www.avtgroup.co.uk, and www.avt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Avt Group Limited is a Private Limited Company. The company registration number is 03382578. Avt Group Limited has been working since 06 June 1997. The present status of the company is Active. The registered address of Avt Group Limited is A V T House Stone Street Brighton Sussex Bn1 2hb. . ORPEN, Peter Christopher is a Secretary of the company. FOX, Jonathan David is a Director of the company. ORPEN, Peter Christopher is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ST CLAIR JONES, Robin Andrew has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ORPEN, Peter Christopher
Appointed Date: 26 June 1997
Director
FOX, Jonathan David
Appointed Date: 19 June 2007
51 years old
Director
ORPEN, Peter Christopher
Appointed Date: 26 June 1997
74 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 26 June 1997
Appointed Date: 06 June 1997
Director
ST CLAIR JONES, Robin Andrew
Resigned: 27 February 2012
Appointed Date: 26 June 1997
67 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 26 June 1997
Appointed Date: 06 June 1997

AVT GROUP LIMITED Events

08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016
Second filing of a statement of capital following an allotment of shares on 10 June 2016
  • GBP 79,687
11 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 Jul 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 79,687
  • ANNOTATION Clarification a second filed SH01 was registered on 12/08/2016
...
... and 53 more events
08 Jul 1997
New director appointed
08 Jul 1997
Secretary resigned
08 Jul 1997
Director resigned
04 Jul 1997
Registered office changed on 04/07/97 from: aspect house 135/137 city road london EC1V 1JB
06 Jun 1997
Incorporation

AVT GROUP LIMITED Charges

16 May 2015
Charge code 0338 2578 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 7 stone street brighton east sussex…
1 July 1997
Debenture
Delivered: 16 July 1997
Status: Satisfied on 20 November 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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