This company is commonly known as Avanta Uk Limited. The company was founded 24 years ago and was given the registration number 03962158. The firm's registered office is in LEEDS. You can find them at Unit B1 Astra Park, Parkside Lane, Leeds, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | AVANTA UK LIMITED |
|---|---|---|
| Company Number | : | 03962158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B1 Astra Park, Parkside Lane, Leeds, LS11 5SZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit B1, Astra Park, Parkside Lane, Leeds, LS11 5SZ | Director | 30 November 2021 | Active |
| Unit B1, Astra Park, Parkside Lane, Leeds, LS11 5SZ | Director | 29 October 2021 | Active |
| Unit B1, Astra Park, Parkside Lane, Leeds, LS11 5SZ | Director | 30 November 2021 | Active |
| Unit B1, Astra Park, Parkside Lane, Leeds, LS11 5SZ | Director | 29 October 2021 | Active |
| Unit B1, Astra Park, Parkside Lane, Leeds, LS11 5SZ | Director | 29 October 2021 | Active |
| Unit B1, Astra Park, Parkside Lane, Leeds, England, LS11 5SZ | Secretary | 03 April 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 03 April 2000 | Active |
| Highfield, Pickering Gardens, Harrogate, England, HG1 4FB | Director | 03 April 2000 | Active |
| 14, Bedfords Fold, Hillam, Leeds, LS25 5HZ | Director | 03 April 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 03 April 2000 | Active |
| Avanta Uk Holdings Limited | ||
| Notified on | : | 29 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit B1 Astra Park, Parkside Lane, Leeds, England, LS11 5SZ |
| Nature of control | : |
|
| Mr David Craig Beattie | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | Unit B1, Astra Park, Leeds, LS11 5SZ |
| Nature of control | : |
|
| Mr Andrew Christopher Chipp | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | Unit B1, Astra Park, Leeds, LS11 5SZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Incorporation | Memorandum articles. | Download |
| 2021-11-12 | Resolution | Resolution. | Download |
| 2021-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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