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AVANTAO TECHNOLOGIES LTD

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

This company is commonly known as Avantao Technologies Ltd. The company was founded 3 years ago and was given the registration number 12903300. The firm's registered office is in ILFORD. You can find them at Flat 6, 49 Clarence Avenue, Ilford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AVANTAO TECHNOLOGIES LTD
Company Number:12903300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Flat 6, 49 Clarence Avenue, Ilford, England, IG2 6FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B3-06, 3rd Floor, Block B, The Vista Centre, 50 Salisbury Road, Hounslow, England, TW4 6JQ

Director10 May 2023Active
B3-06, 3rd Floor, Block B, The Vista Centre, 50 Salisbury Road, Hounslow, England, TW4 6JQ

Director28 April 2022Active
Flat 6, 49 Clarence Avenue, Ilford, England, IG2 6FB

Director24 September 2020Active

People with Significant Control

Ms Saroja Satri
Notified on:23 May 2023
Status:Active
Date of birth:June 1982
Nationality:Indian
Country of residence:England
Address:B3-06, 3rd Floor, Block B, The Vista Centre, Hounslow, England, TW4 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pawan Srivastava
Notified on:28 April 2022
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:5 Fowler Road, Constantine Place, Uxbridge, England, UB10 0BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Saroja Satri
Notified on:24 September 2020
Status:Active
Date of birth:June 1982
Nationality:Indian
Country of residence:England
Address:Flat 6, 49 Clarence Avenue, Ilford, England, IG2 6FB
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2023-11-27Address

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

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-23Persons with significant control

Cessation of a person with significant control.

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2023-05-23Persons with significant control

Notification of a person with significant control.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-05-23Officers

Appoint person director company with name date.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-05-06Address

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

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2022-04-28Persons with significant control

Cessation of a person with significant control.

Download
2022-04-28Persons with significant control

Notification of a person with significant control.

Download
2022-04-28Officers

Termination director company with name termination date.

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2022-04-28Officers

Appoint person director company with name date.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-24Incorporation

Incorporation company.

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