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 - GLOUCESTERSHIRE

This company is listed in the following categories:
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

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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

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