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AVANTA FACILITIES MANAGEMENT LIMITED

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

This company is commonly known as Avanta Facilities Management Limited. The company was founded 7 years ago and was given the registration number 10345527. The firm's registered office is in IPSWICH. You can find them at Suite G3 Connexions, 159 Princes Street, Ipswich, Suffolk. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:AVANTA FACILITIES MANAGEMENT LIMITED
Company Number:10345527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Suite G3 Connexions, 159 Princes Street, Ipswich, Suffolk, England, IP1 1QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, Suffolk Central Business Park, Boudicca Road, Stowmarket, England, IP14 1WF

Director25 August 2016Active
Office 2, Suffolk Central Business Park, Boudicca Road, Stowmarket, England, IP14 1WF

Director10 January 2023Active
Suite G3, Connexions, 159 Princes Street, Ipswich, England, IP1 1QJ

Director25 August 2016Active

People with Significant Control

Mr James Letch
Notified on:10 January 2023
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Office 2, Suffolk Central Business Park, Stowmarket, England, IP14 1WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kr Johnson Ltd
Notified on:10 January 2023
Status:Active
Country of residence:England
Address:159, Princes Street, Ipswich, England, IP1 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James George Johnson
Notified on:25 August 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:Suite G3, Connexions, Ipswich, England, IP1 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Gemma Letch
Notified on:25 August 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Suite G3, Connexions, Ipswich, England, IP1 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-26Address

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

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-11-22Persons with significant control

Notification of a person with significant control.

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2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2023-01-11Officers

Appoint person director company with name date.

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2023-01-11Persons with significant control

Notification of a person with significant control.

Download
2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-07-02Officers

Termination director company with name termination date.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-24Address

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

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-04-06Address

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

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-12-14Address

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

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2017-10-25Accounts

Change account reference date company current extended.

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