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ADVANTO TRADING AND INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanto Trading And Investments Limited. The company was founded 3 years ago and was given the registration number 12868782. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:ADVANTO TRADING AND INVESTMENTS LIMITED
Company Number:12868782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary09 September 2020Active
6-1-86/1, Nr Anganwadi Center, Harijanbasti,, Raju Colony, Bala Nagar,, Hyderabad, Telangana,, India, 500042

Director09 September 2020Active
128, City Road, London, United Kingdom, EC1V 2NX

Director09 September 2020Active

People with Significant Control

Mr. Venkatta Laxmi Narasimha Rao Guggilla
Notified on:09 September 2020
Status:Active
Date of birth:July 1966
Nationality:Indian
Country of residence:India
Address:6-1-86/1, Nr Anganwadi Center, Harijanbasti,, Raju Colony, Bala Nagar,, Hyderabad, Telangana,, India, 500042
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr. Navin Kumar Singhal
Notified on:09 September 2020
Status:Active
Date of birth:March 1969
Nationality:Indian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-09-24Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-06-14Officers

Change person secretary company with change date.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-03-27Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-09-09Incorporation

Incorporation company.

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