# Avtel (UK) Limited

## Details

- **Company number:** [06760533](https://find-and-update.company-information.service.gov.uk/company/06760533)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 2008
- **Registered office:** 5 PRESLEY WAY, CROWNHILL, 1ST FLOOR, MILTON KEYNES, MK8 0ES
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATSUMOTO, Toshihiro | director | 12 Aug 2026 |  |
| MATSUI, Hiromichi | director | 12 Aug 2026 |  |
| IWAKATA, Satoshi | director | 12 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |