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Avitec Electronics Ltd CHIPPING CAMPDEN

Founded in 2004, Avitec Electronics, classified under reg no. 05321538 is an active company. Currently registered at Hillside House GL55 6SR, Chipping Campden the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 5, 2007 Avitec Electronics Ltd is no longer carrying the name Avitec Distribution.

The company has 2 directors, namely Colin H., David H.. Of them, David H. has been with the company the longest, being appointed on 2 January 2009 and Colin H. has been with the company for the least time - from 1 June 2020. As of 29 April 2024, there was 1 ex secretary - Philip A.. There were no ex directors.

Avitec Electronics Ltd Address / Contact

Office Address Hillside House
Office Address2 Mickleton
Town Chipping Campden
Post code GL55 6SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05321538
Date of Incorporation Wed, 29th Dec 2004
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Colin H.

Position: Director

Appointed: 01 June 2020

David H.

Position: Director

Appointed: 02 January 2009

Whitehurst Limited

Position: Corporate Director

Appointed: 28 December 2008

Resigned: 28 December 2017

Philip A.

Position: Secretary

Appointed: 29 December 2004

Resigned: 01 November 2010

Avitec Electronics Ltd

Position: Corporate Director

Appointed: 29 December 2004

Resigned: 28 December 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Colin H. This PSC and has 75,01-100% shares.

Colin H.

Notified on 23 December 2016
Nature of control: 75,01-100% shares

Company previous names

Avitec Distribution December 5, 2007
Click System Components January 10, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312019-12-312020-12-312021-12-31
Balance Sheet
Current Assets7731 2511476956
Net Assets Liabilities1474712 2
Other
Average Number Employees During Period  222
Creditors9201 2981596954
Net Current Assets Liabilities1474712 2
Total Assets Less Current Liabilities1474712 2

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates December 29, 2023
filed on: 29th, December 2023 		Free Download (4 pages)

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