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AVANDERGRINTEN LTD

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

This company is commonly known as Avandergrinten Ltd. The company was founded 17 years ago and was given the registration number 06238562. The firm's registered office is in CHATHAM. You can find them at 6-8 Lordswood Industrial Estate, Suite 2074, Chatham, Kent. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:AVANDERGRINTEN LTD
Company Number:06238562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:6-8 Lordswood Industrial Estate, Suite 2074, Chatham, Kent, United Kingdom, ME5 8UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-8, Lordswood Industrial Estate, Suite 2074, Chatham, United Kingdom, ME5 8UD

Director08 May 2007Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary08 May 2007Active

People with Significant Control

Adrianus Gerhard Lambert Van Der Grinten
Notified on:27 May 2020
Status:Active
Date of birth:July 1971
Nationality:German
Country of residence:Netherlands
Address:1, Oosterkanaaldijk, Heumen, Netherlands, 6582AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Adrianus Gerhard Lambert Van Der Grinten
Notified on:09 April 2020
Status:Active
Date of birth:July 1971
Nationality:German
Country of residence:England
Address:6-8, Revenge Road, Chatham, England, ME5 8UD
Nature of control:
  • Significant influence or control
Adrianus Gerhard Lambert Van Der Grinten
Notified on:29 October 2016
Status:Active
Date of birth:July 1971
Nationality:German
Country of residence:England
Address:6-8, Revenge Road, Chatham, England, ME5 8UD
Nature of control:
  • Significant influence or control
Adrianus Gerhard Lambert Van Der Grinten
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:German
Country of residence:United Kingdom
Address:6-8, Lordswood Industrial Estate, Chatham, United Kingdom, ME5 8UD
Nature of control:
  • Significant influence or control
Adrianus Gerhard Lambert Van Der Grinten
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:German
Country of residence:England
Address:6-8, Revenge Road, Chatham, England, ME5 8UD
Nature of control:
  • Right to appoint and remove directors
Adrianus Gerhard Lambert Van Der Grinten
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:German
Country of residence:United Kingdom
Address:Suite 2074, 6-8 Revenge Road, Lordswood, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts amended with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type micro entity.

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2022-08-27Confirmation statement

Confirmation statement with no updates.

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2022-02-14Officers

Change person director company with change date.

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2022-01-15Accounts

Accounts with accounts type micro entity.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-12-14Resolution

Resolution.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-08-07Persons with significant control

Change to a person with significant control.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-04Address

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

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2020-04-15Persons with significant control

Notification of a person with significant control.

Download
2020-04-15Persons with significant control

Cessation of a person with significant control.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-04-09Persons with significant control

Notification of a person with significant control.

Download
2020-04-09Persons with significant control

Cessation of a person with significant control.

Download
2020-04-09Persons with significant control

Notification of a person with significant control.

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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