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AVANTE DIGITAL LTD

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

This company is commonly known as Avante Digital Ltd. The company was founded 24 years ago and was given the registration number 03846360. The firm's registered office is in . You can find them at 7/11 Minerva Road, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AVANTE DIGITAL LTD
Company Number:03846360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7/11 Minerva Road, London, NW10 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, High Craighall Road, Glasgow, Scotland, G4 9UD

Director30 October 2018Active
37 Chartsworth Road, Southport, PR8 2PN

Secretary22 September 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary22 September 1999Active
Alpha Business Centre, 7-11 Minerva Road Park Royal, London, NW10 6HJ

Corporate Secretary10 October 2005Active
37 Chatsworth Road, Ainsdale, Southport, PR8 2PN

Director22 September 1999Active
58, High Craighall Road, Glasgow, Scotland, G4 9UD

Director23 October 2018Active
58, High Craighall Road, Glasgow, Scotland, G4 9UD

Director22 September 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director22 September 1999Active

People with Significant Control

Mr John Midghall
Notified on:22 September 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Scotland
Address:58, High Craighall Road, Glasgow, Scotland, G4 9UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type unaudited abridged.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type unaudited abridged.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type unaudited abridged.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type unaudited abridged.

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2018-10-31Officers

Termination director company with name termination date.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Appoint person director company with name date.

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2018-10-30Officers

Change person director company with change date.

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2018-10-23Officers

Termination director company with name termination date.

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2018-10-23Officers

Appoint person director company with name date.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type unaudited abridged.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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