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AVANT ARTE LTD

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

This company is commonly known as Avant Arte Ltd. The company was founded 5 years ago and was given the registration number 11939528. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:AVANT ARTE LTD
Company Number:11939528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director15 August 2019Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director11 April 2019Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director11 April 2019Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director03 February 2021Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director15 August 2019Active
Amsterdamsestraatweg 37., Naarden, Netherlands, 1411AW

Director11 April 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director11 April 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director11 April 2019Active

People with Significant Control

Avant Arte B.V.
Notified on:11 April 2019
Status:Active
Country of residence:Netherlands
Address:Abcouderstraatweg 130-B, 1105 Aa, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2024-05-01Officers

Change person director company with change date.

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2024-04-22Persons with significant control

Cessation of a person with significant control.

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2024-04-22Persons with significant control

Notification of a person with significant control statement.

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2023-11-08Accounts

Accounts with accounts type small.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Officers

Change person director company with change date.

Download
2023-04-14Persons with significant control

Change to a person with significant control.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-04-26Officers

Change person director company with change date.

Download
2022-04-26Persons with significant control

Notification of a person with significant control.

Download
2022-03-17Officers

Termination director company with name termination date.

Download
2022-03-15Officers

Change person director company with change date.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Officers

Appoint person director company with name date.

Download
2021-06-08Officers

Appoint person director company with name date.

Download
2021-06-08Officers

Appoint person director company with name date.

Download
2021-06-08Officers

Termination director company with name termination date.

Download
2021-04-09Address

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

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2020-11-27Accounts

Accounts with accounts type dormant.

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Change account reference date company current shortened.

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