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AVANT ELECTRONICS LTD

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

This company is commonly known as Avant Electronics Ltd. The company was founded 12 years ago and was given the registration number 07915400. The firm's registered office is in STOWMARKET. You can find them at Beta 1 The Buntings, Cedars Park, Stowmarket, Suffolk. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:AVANT ELECTRONICS LTD
Company Number:07915400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Beta 1 The Buntings, Cedars Park, Stowmarket, Suffolk, England, IP14 5GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beta 1, The Buntings, Cedars Park, Stowmarket, England, IP14 5GZ

Director01 May 2012Active
Beta 1, The Buntings, Cedars Park, Stowmarket, England, IP14 5GZ

Director19 January 2012Active

People with Significant Control

Avant Electronics Group Ltd
Notified on:17 July 2023
Status:Active
Country of residence:United Kingdom
Address:Beta 1, The Buntings, Stowmarket, United Kingdom, IP14 5GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Robert Tyler
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Beta 1, The Buntings, Stowmarket, England, IP14 5GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rebecca Tyler
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Beta 1, The Buntings, Stowmarket, England, IP14 5GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-08-17Persons with significant control

Notification of a person with significant control.

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2023-08-17Persons with significant control

Cessation of a person with significant control.

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2023-08-17Persons with significant control

Cessation of a person with significant control.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-20Confirmation statement

Confirmation statement with updates.

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2018-01-20Confirmation statement

Confirmation statement with no updates.

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2018-01-20Officers

Change person director company with change date.

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2018-01-20Officers

Change person director company with change date.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-10-05Address

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

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2017-05-15Accounts

Accounts amended with accounts type total exemption small.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts amended with accounts type total exemption small.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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