Avitech Limited

Active03296700 Private limited company
Incorporated
27 December 1996 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Newday House
First Avenue Weston Road
Crewe
CW1 6BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2004
British
Born August 1954 (72)
Officer history (14 former)
21 February 2014
Resigned Nicholls, John as Secretary
21 February 2014
Resigned Thompson, Jeffrey Hugh as Director
28 July 2010
Appointed Nicholls, John as Secretary
28 July 2010
Resigned Blake, Elisabeth Alexandra as Secretary
1 September 2004
Appointed Blake, Elisabeth Alexandra as Secretary
1 September 2004
Resigned Thompson, Jill Vivien as Secretary
1 September 2004
Appointed Blake, Elisabeth Alexandra as Director
1 September 2004
Resigned Thompson, Jill Vivien as Director
2 September 2000
Resigned Rigby, Andrew Peter as Secretary
2 September 2000
Resigned Bain, John Angus as Director
2 September 2000
Resigned Rigby, Andrew Peter as Director
1 September 2000
Appointed Thompson, Jill Vivien as Director
1 September 2000
Appointed Thompson, Jeffrey Hugh as Director
1 September 2000
Appointed Thompson, Jill Vivien as Secretary
24 January 2000
Resigned Wells, Stephen William as Secretary
24 January 2000
Appointed Rigby, Andrew Peter as Secretary
24 January 2000
Appointed Rigby, Andrew Peter as Director
24 January 2000
Resigned Wells, Stephen William as Director
27 September 1999
Resigned Mclaughlan, Geoffrey as Director
27 September 1999
Appointed Bain, John Angus as Director
9 January 1997
Appointed Wells, Stephen William as Director
9 January 1997
Appointed Wells, Stephen William as Secretary
9 January 1997
Appointed Mclaughlan, Geoffrey as Director
9 January 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 January 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
9 January 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 December 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 December 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
27 December 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04582945

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Equiform Nutrition Limited Owns 50–75% of shares
Form Nutrition Limited Owns 75–100% of shares
4K9 Ltd. Owns 75–100% of shares
Avitech Limited This company Owns 75–100% of shares
Days Animal Health Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a dormant company30 June 2025
21 December 2025Confirmation statement with no updates18 December 2025
25 March 2025Accounts for a dormant company30 June 2024
18 December 2024Confirmation statement with no updates18 December 2024
26 March 2024Accounts for a dormant company30 June 2023
Show all recent filings

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