Avt Group Limited in Stone Street BRIGHTON

Avt Group Limited BRIGHTON

Founded in 1997, Avt Group, classified under reg no. 03382578 is an active company. Currently registered at A V T House BN1 2HB, Brighton the company has been in the business for 27 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 28th June 2007 Avt Group Limited is no longer carrying the name Routematch.

The firm has one director. Jonathan F., appointed on 19 June 2007. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter O. who worked with the the firm until 4 April 2020.

Avt Group Limited Address / Contact

Office Address	A V T House
Office Address2	Stone Street
Town	Brighton
Post code	BN1 2HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03382578
Date of Incorporation	Fri, 6th Jun 1997
Industry	Activities of head offices
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Jonathan F.

Position: Director

Appointed: 19 June 2007

Peter O.

Position: Secretary

Appointed: 26 June 1997

Resigned: 04 April 2020

Peter O.

Position: Director

Appointed: 26 June 1997

Resigned: 04 April 2020

Robin S.

Position: Director

Appointed: 26 June 1997

Resigned: 27 February 2012

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 1997

Resigned: 26 June 1997

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 June 1997

Resigned: 26 June 1997

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Heidi O. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is John O. This PSC owns 25-50% shares. The third one is Peter O., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Heidi O.

Notified on	4 April 2020
Nature of control:	25-50% shares

John O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Peter O.

Notified on	6 April 2016
Ceased on	4 April 2020
Nature of control:	significiant influence or control

Company previous names

Routematch	June 28, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	1	806	2 781	160 104	271 808	286 922
Current Assets	1	1 306	3 031	159 979	271 891	287 005
Debtors		500	250	-125	83	83
Net Assets Liabilities	523 790	694 395	903 243	1 053 147	1 110 349	1 107 306
Property Plant Equipment	600 000	600 000	600 000	600 000	600 000	600 000

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-850
Average Number Employees During Period	3	3	3	2	2	2
Creditors	287 143	304 204	253 143	258 879	314 036	332 680
Financial Assets		398 143	567 901	567 901	567 901	567 901
Fixed Assets	810 932	998 143	1 167 901	1 167 901	1 167 901	1 167 901
Net Current Assets Liabilities	-287 142	-302 898	-11 515	144 125	256 484	272 085
Property Plant Equipment Gross Cost	600 000	600 000	600 000	600 000	600 000	600 000
Total Assets Less Current Liabilities	523 790	695 245	1 156 386	1 312 026	1 424 385	1 439 986

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 24th, July 2018	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 24th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 3rd, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 4th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 5th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 5th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th June 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th July 2015: 75703.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 12th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th June 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th June 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 1st, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th June 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 29th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th June 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 3rd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th June 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 25th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 18th June 2009 with shareholders record filed on: 18th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 29th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2nd July 2008 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 27th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 27th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to 15th June 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (4 pages)
363a	Annual return up to 15th June 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (4 pages)
363a	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 1st July 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 1st July 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 19th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 19th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to 7th July 2004 with shareholders record filed on: 7th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 7th July 2004 with shareholders record filed on: 7th, July 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 5th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 5th, September 2003	accounts	Free Download (4 pages)
363s	Annual return up to 9th July 2003 with shareholders record filed on: 9th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 9th July 2003 with shareholders record filed on: 9th, July 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2001 filed on: 4th, September 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2001 filed on: 4th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to 24th June 2002 with shareholders record filed on: 24th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 24th June 2002 with shareholders record filed on: 24th, June 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2000 filed on: 17th, August 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2000 filed on: 17th, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to 20th June 2001 with shareholders record filed on: 20th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 20th June 2001 with shareholders record filed on: 20th, June 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 4th, September 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 4th, September 2000	accounts	Free Download (5 pages)
363s	Annual return up to 22nd June 2000 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 22nd June 2000 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 26th, August 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 26th, August 1999	accounts	Free Download (4 pages)
363s	Annual return up to 22nd June 1999 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 22nd June 1999 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 26th, August 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 26th, August 1998	accounts	Free Download (4 pages)
363s	Annual return up to 7th July 1998 with shareholders record filed on: 7th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 7th July 1998 with shareholders record filed on: 7th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 31/10/97 filed on: 29th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/10/97 filed on: 29th, April 1998	accounts	Free Download (1 page)

Avt Group Limited BRIGHTON

Avt Group Limited Address / Contact

Company Information / Profile

Company staff

Jonathan F.

Peter O.

Peter O.

Robin S.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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