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AVANTGARDE VELES LIMITED

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

This company is commonly known as Avantgarde Veles Limited. The company was founded 14 years ago and was given the registration number 07148474. The firm's registered office is in CARDIFF. You can find them at A11 2, Alexandra Gate, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVANTGARDE VELES LIMITED
Company Number:07148474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:A11 2, Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA

Corporate Secretary28 October 2020Active
16, Wilhelm-Gericke-Strasse, Berlin, Germany, 13437

Director01 September 2019Active
9, Saalmannstrasse, Berlin, Germany, 13403

Director05 February 2010Active
9, Saalmannstrasse, Berlin, Germany, 13403

Director05 February 2010Active
16, Schorfheidestrasse, Berlin, Germany, 13439

Director15 May 2017Active

People with Significant Control

David Lestner
Notified on:01 September 2019
Status:Active
Date of birth:January 1991
Nationality:Slovenian
Country of residence:Germany
Address:16, Wilhelm-Gericke-Strasse, Berlin, Germany, 13437
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Marko Petric
Notified on:05 February 2017
Status:Active
Date of birth:April 1991
Nationality:Slovenian
Country of residence:Germany
Address:16, Schorfheidestrasse, Berlin, Germany, 13439
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved compulsory.

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2021-01-11Officers

Appoint corporate secretary company with name date.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-03-14Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-10Persons with significant control

Notification of a person with significant control.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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2019-09-10Officers

Termination director company with name termination date.

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2019-07-14Accounts

Accounts with accounts type dormant.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-01-04Address

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

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2018-03-19Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-05-31Gazette

Gazette filings brought up to date.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-30Officers

Appoint person director company with name date.

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2017-05-30Officers

Termination director company with name termination date.

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2017-05-30Address

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

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2017-04-25Gazette

Gazette notice compulsory.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2016-06-25Gazette

Gazette filings brought up to date.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Gazette

Gazette notice compulsory.

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