AVT Consultants Ltd
- Company number
- 09322366
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2014
- Nature of business
- Development of building projects
Registered office
Previous names
- Norton Defence Manufacturing Limited (until 22 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGIEVA, Antoaneta | Director | 6 Oct 2022 | |
| ATANAS, Georgiev | Director | 28 Dec 2021 | 6 Oct 2022 |
| NEDYLKOV, Kolyo | Director | 1 Jun 2021 | 29 Dec 2021 |
| NORTON, William Charles | Director | 21 Feb 2015 | 1 Jun 2021 |
| NORTON, Tim | Director | 21 Nov 2014 | 22 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antoaneta Georgieva | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2022 | |
| Mr Geoorgiev Atanas | Ownership Of Shares 75 To 100 Percent | 28 Dec 2021 | 6 Oct 2022 |
| Mr Kolyo Nedylkov | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control As Firm |
1 Jun 2021 | 6 Oct 2022 |
| Mr Kolyo Nikolaev | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control As Trust |
1 Jun 2021 | 1 Jun 2021 |
| Mr William Charles Norton | Voting Rights 75 To 100 Percent | 1 Dec 2018 | 1 Jun 2021 |
| Timothy Norton | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 1 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2022 | £11,531 | - | 0 |
| 30 Nov 2021 | £1 | - | 1 |
| 30 Nov 2020 | £1 | - | 1 |
| 30 Nov 2019 | £57 | - | 1 |
| 30 Nov 2018 Dormant | £1 | £1 | - |
| 30 Nov 2017 Dormant | £1 | £1 | - |
| 30 Nov 2016 Dormant | £1 | £1 | - |
| 30 Nov 2015 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- E-Services Global Limited (07772070)