AVANTI (SW) LTD - GLOUCESTERSHIRE
Company Profile | Company Filings |
Overview
AVANTI (SW) LTD is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
AVANTI (SW) LTD was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296720. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
AVANTI (SW) LTD was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296720. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
AVANTI (SW) LTD - GLOUCESTERSHIRE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
1 LONG STREET
GLOUCESTERSHIRE
GL8 8AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK HERBERT | Dec 1965 | English | Director | 2001-10-09 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-10-01 UNTIL 2001-10-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-01 UNTIL 2001-10-01 | RESIGNED | ||
GLEN TRIMBLE | Jun 1965 | British | Director | 2001-10-09 UNTIL 2003-07-23 | RESIGNED |
FREDERIK JURRIE VAN GERWEN | Dec 1970 | Dutch | Director | 2001-10-01 UNTIL 2001-10-09 | RESIGNED |
STEVEN HERBERT | Jan 1963 | Director | 2001-10-09 UNTIL 2012-02-06 | RESIGNED | |
MRS TINA LOUISE MCCARTHY | Mar 1968 | British | Secretary | 2001-10-01 UNTIL 2001-10-09 | RESIGNED |
MR IAN MICHAEL FOX | Sep 1961 | British | Director | 2003-07-23 UNTIL 2006-06-01 | RESIGNED |
STEVEN HERBERT | Jan 1963 | Secretary | 2001-10-09 UNTIL 2012-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mark Herbert | 2016-04-06 | 12/1965 | Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AVANTI (SW) LTD | 2024-04-18 | 30-11-2023 | £58,799 equity |
Micro-entity Accounts - AVANTI (SW) LTD | 2023-08-31 | 30-11-2022 | £64,857 equity |
Micro-entity Accounts - AVANTI (SW) LTD | 2022-04-06 | 30-11-2021 | £70,496 equity |
Micro-entity Accounts - AVANTI (SW) LTD | 2020-08-18 | 30-11-2019 | £34,266 equity |
Micro-entity Accounts - AVANTI (SW) LTD | 2019-08-30 | 30-11-2018 | £18,534 equity |
Micro-entity Accounts - AVANTI (SW) LTD | 2018-08-22 | 30-11-2017 | £449 equity |
Abbreviated Company Accounts - AVANTI (SW) LTD | 2017-09-01 | 30-11-2016 | £23,685 Cash £351 equity |
Abbreviated Company Accounts - AVANTI (SW) LTD | 2016-08-31 | 30-11-2015 | £8,725 Cash £-2,349 equity |
Abbreviated Company Accounts - AVANTI (SW) LTD | 2015-08-29 | 30-11-2014 | £23,289 Cash £-4,182 equity |
Abbreviated Company Accounts - AVANTI (SW) LTD | 2014-08-30 | 30-11-2013 | £2,758 Cash £-12,137 equity |
Abbreviated Company Accounts - AVANTI (SW) LTD | 2014-08-29 | 30-11-2013 | £2,758 Cash £-12,137 equity |