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AVANT & CO ACC LTD

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

This company is commonly known as Avant & Co Acc Ltd. The company was founded 5 years ago and was given the registration number 12071545. The firm's registered office is in EDGWARE. You can find them at 111a Burnt Oak Broadway, , Edgware, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:AVANT & CO ACC LTD
Company Number:12071545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:111a Burnt Oak Broadway, Edgware, England, HA8 5EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director27 May 2022Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director07 September 2020Active
111a, Burnt Oak Broadway, Edgware, England, HA8 5EN

Director26 June 2019Active
111a, Burnt Oak Broadway, Edgware, England, HA8 5EN

Director26 June 2019Active

People with Significant Control

Mr Costel Ilie
Notified on:27 May 2022
Status:Active
Date of birth:January 1988
Nationality:Romanian
Address:Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Fahima Hashemy
Notified on:07 September 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:111a, Burnt Oak Broadway, Edgware, England, HA8 5EN
Nature of control:
  • Significant influence or control
Mr Helal Ahmad Attayee
Notified on:07 September 2020
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:111a, Burnt Oak Broadway, Edgware, England, HA8 5EN
Nature of control:
  • Significant influence or control
Mrs Fahima Hashemy
Notified on:26 June 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:99, The Sheddings, Bolton, United Kingdom, BL3 2JN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-12Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-05-17Insolvency

Liquidation voluntary statement of affairs.

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2023-05-17Address

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

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2023-05-17Resolution

Resolution.

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2023-05-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-05-27Persons with significant control

Notification of a person with significant control.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Officers

Appoint person director company with name date.

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2022-05-25Change of name

Certificate change of name company.

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2022-05-24Address

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

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-12-10Officers

Termination director company with name termination date.

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2021-12-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Officers

Change person director company with change date.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2020-09-07Officers

Appoint person director company with name date.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-09-06Accounts

Accounts with accounts type micro entity.

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