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AVANTE LTD

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

This company is commonly known as Avante Ltd. The company was founded 20 years ago and was given the registration number 05048352. The firm's registered office is in BRIGHTON. You can find them at 22 Van Alen, 24-30 Marine Parade, Brighton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVANTE LTD
Company Number:05048352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2004
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Van Alen, 24-30 Marine Parade, Brighton, BN2 1WP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Van Alen, 24-30 Marine Parade, Brighton, BN2 1WP

Director09 February 2016Active
5-7 Marine Parade, Brighton, United Kingdom, BN2 1TA

Secretary10 June 2013Active
1 White Oak Gardens, Sidcup, DA15 8WE

Secretary08 April 2005Active
22 Van Alen, 24-30 Marine Parade, Brighton, BN2 1WP

Secretary09 June 2015Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary18 February 2004Active
31, New Road, Brighton, United Kingdom, BN1 1UG

Director02 January 2017Active
Linwood House, Roedean Way, Brighton, BN2 5RJ

Director10 May 2007Active
5-7 Marine Parade, Brighton, United Kingdom, BN2 1TA

Director30 June 2007Active
1 White Oak Gardens, Sidcup, DA15 8WE

Director20 October 2004Active
31, New Road, Brighton, United Kingdom, BN1 1UG

Director30 June 2007Active
5-7 Marine Parade, Brighton, East Sussex, BN2 1TA

Director09 June 2015Active
34 Van Alen Building, 24-30 Marine Parade, Brighton, BN2 1WP

Director18 October 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director18 February 2004Active

People with Significant Control

Mr Robert Edward Webb
Notified on:09 January 2019
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:31 New Road, Brighton, United Kingdom, BN1 1UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Robert Webb
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:31, New Road, Brighton, United Kingdom, BN1 1UG
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-21Gazette

Gazette filings brought up to date.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-09-08Officers

Termination secretary company with name termination date.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-05-02Persons with significant control

Change to a person with significant control.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-10-14Address

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

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2019-01-23Persons with significant control

Notification of a person with significant control.

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2019-01-22Persons with significant control

Cessation of a person with significant control.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-03-30Officers

Termination director company with name termination date.

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2018-03-30Officers

Termination director company with name termination date.

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2018-03-26Officers

Change person director company with change date.

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2018-03-26Officers

Change person director company with change date.

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