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AVANAUTS LTD

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

This company is commonly known as Avanauts Ltd. The company was founded 11 years ago and was given the registration number 08359475. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AVANAUTS LTD
Company Number:08359475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 January 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Thirlmere Road, Tunbridge Wells, England, TN4 9SS

Director14 January 2013Active

People with Significant Control

John Mandia
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:3, Thirlmere Road, Tunbridge Wells, United Kingdom, TN4 9SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Maria Egebak Mandia
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:Danish
Country of residence:United Kingdom
Address:3, Thirlmere Road, Tunbridge Wells, United Kingdom, TN4 9SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-06-30Gazette

Gazette dissolved liquidation.

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2022-03-30Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-09Address

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

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2020-03-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-06Resolution

Resolution.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-15Accounts

Accounts with accounts type micro entity.

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2019-12-18Accounts

Change account reference date company current shortened.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-22Officers

Change person director company with change date.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2017-01-05Address

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

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Address

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

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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