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AVANTE LEISURE GROUP HOLDINGS LIMITED

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

This company is commonly known as Avante Leisure Group Holdings Limited. The company was founded 14 years ago and was given the registration number 07276280. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at 96 High Street, , Henley-in-arden, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AVANTE LEISURE GROUP HOLDINGS LIMITED
Company Number:07276280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 June 2010
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:96 High Street, Henley-in-arden, England, B95 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Synium House, Shallowford Court, R/O 94-96 High Street, Henley-In-Arden, England, B95 5FY

Director22 October 2018Active
Trap House, Manor, Court, Henley Road, Great Alne, United Kingdom, B49 6HR

Director07 June 2010Active
32, St. Michaels Road, Warwick, England, CV34 5RW

Director12 June 2013Active
11 The Cotswolds, 11 Lillington Avenue, Leamington Spa, CV32 5UL

Director01 July 2016Active
Suite 6, Building 11 Hatton Technology Park, Dark Lane Hatton, Warwick, England, CV35 8XB

Director12 June 2013Active
8, Impney Close, Redditch, England, B98 9LZ

Director12 June 2013Active

People with Significant Control

Andrew Stephan Harris
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Trap House, Manor Court, Great Alne, B49 6HR
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 (5 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
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-17Address

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

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2021-05-17Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-12Gazette

Gazette filings brought up to date.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-05-16Dissolution

Dissolved compulsory strike off suspended.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-01-20Accounts

Accounts with accounts type dormant.

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2019-01-15Officers

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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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-03-21Address

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

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-07-28Accounts

Accounts with accounts type dormant.

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2017-07-28Accounts

Accounts with accounts type total exemption full.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-28Officers

Appoint person director company with name date.

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