AVANTECH SYSTEMS LIMITED

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

This company is commonly known as Avantech Systems Limited. The company was founded 10 years ago and was given the registration number 09237897. The firm's registered office is in LONDON. You can find them at 3rd Floor, Millbank Tower, Millbank, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	AVANTECH SYSTEMS LIMITED
Company Number	:	09237897
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 2014
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP	Director	06 April 2015	Active
Weston Business Centre, Hawkins Road, Colchester, England, CO2 8JX	Director	26 September 2014	Active
28, Cooks Hill, Boxted, Colchester, England, CO4 5SR	Director	01 January 2015	Active
9, Jarmin Road, Colchester, England, CO1 1XW	Director	01 February 2015	Active

People with Significant Control

Project Etopia Group Ltd
Notified on	:	13 February 2019
Status	:	Active
Country of residence	:	England
Address	:	Regus House, Cambourne Business Park, Cambridge, England, CB23 6DP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Joseph Daniels
Notified on	:	10 January 2017
Status	:	Active
Date of birth	:	April 1992
Nationality	:	British
Country of residence	:	England
Address	:	Regus House, Cambourne Business Park, Cambridge, England, CB23 6DP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)