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Avantes (uk) Ltd, KT22 8DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVANTES (UK) LTD

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

This company is commonly known as Avantes (uk) Ltd. The company was founded 12 years ago and was given the registration number 07777222. The firm's registered office is in LEATHERHEAD. You can find them at Ashcombe House, 5 The Crescent, Leatherhead, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AVANTES (UK) LTD
Company Number:07777222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oude, Apeldoornsweg, 28 Apeldoorn, The Netherlands, Netherlands, 7333 NS

Director11 November 2011Active
9, Badingham Drive, Fetcham, Leatherhead, United Kingdom, KT22 9ES

Director16 September 2011Active
9, Badingham Drive, Fetcham, Leatherhead, United Kingdom, KT22 9ES

Director11 November 2011Active
Ashcombe House 5, The Crescent, Leatherhead, United Kingdom, KT22 8DY

Director19 March 2013Active

People with Significant Control

Nynomic Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Am Marienhof 2, 22880wedel, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved compulsory.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-12-16Gazette

Gazette filings brought up to date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Gazette

Gazette notice compulsory.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-05-25Accounts

Accounts with accounts type small.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-02-26Officers

Termination director company with name termination date.

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2019-12-06Accounts

Accounts with accounts type small.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type small.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type full.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type small.

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2014-03-04Capital

Capital allotment shares.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Officers

Change person director company with change date.

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