OpenCompanies

Avtel (UK) Limited

Company number
06760533
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2008
Nature of business
Other service activities n.e.c.

Registered office

5 Presley Way, Crownhill
1st Floor
Milton Keynes
MK8 0ES

Officers

NameRoleAppointedResigned
MATSUMOTO, Toshihiro Director 12 Aug 2026
MATSUI, Hiromichi Director 12 Aug 2026
IWAKATA, Satoshi Director 12 Aug 2026

Control

NameNature of controlNotifiedCeased
Avtel Holdings Pte Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 5 Feb 2020
Avtel Holdings Pte Ltd Ownership Of Shares 75 To 100 Percent 12 Aug 2025 12 Aug 2025
Mr Chris Meldrum Significant Influence Or Control 6 Apr 2016 12 Aug 2025
Mr Mark Daniel Hodby Significant Influence Or Control 6 Apr 2016 7 Apr 2026
Mr Myles Robert Hick Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - - - -
30 Jun 2024 £11,716,887 £920,564 £334,786 31
30 Jun 2023 £6,865,461 £462,448 £14,481 33
30 Jun 2022 - £290,257 £151,879 38
30 Jun 2021 - £431,495 £148,057 40
30 Jun 2020 - £456,315 £559,416 40
30 Jun 2019 - £930,252 £218,273 -
30 Jun 2018 - £731,372 £356,683 -
30 Jun 2017 - £178,405 £421,029 -
30 Jun 2016 - -£43,282 £77,361 -
30 Jun 2015 - £97,013 £75,803 -
30 Jun 2014 - £125,240 £32,556 -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -

Data