UKBizDB.co.uk

AVANTI DESIGN (BUCKS) LIMITED

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

This company is commonly known as Avanti Design (bucks) Limited. The company was founded 22 years ago and was given the registration number 04413865. The firm's registered office is in BEACONSFIELD. You can find them at 6 Pitch Pond Close, Knotty Green, Beaconsfield, Bucks. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:AVANTI DESIGN (BUCKS) LIMITED
Company Number:04413865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:6 Pitch Pond Close, Knotty Green, Beaconsfield, Bucks, HP9 1XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Pitch Pond Close, Knotty Green, Beaconsfield, England, HP9 1XY

Secretary22 February 2010Active
6 Pitch Pond Close, Knotty Green, Beaconsfield, HP9 1XY

Director20 April 2023Active
6 Pitch Pond Close, Knotty Green, Beaconsfield, HP9 1XY

Director10 April 2002Active
6 Pitch Pond Close, Knotty Green, Beaconsfield, HP9 1XY

Secretary10 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 April 2002Active

People with Significant Control

Mr Paul Francois Webb
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:6 Pitch Pond Close, Beaconsfield, HP9 1XY
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 (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
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2024-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-04-23Officers

Appoint person director company with name date.

Download
2023-02-26Accounts

Accounts with accounts type micro entity.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type micro entity.

Download
2021-11-17Accounts

Accounts with accounts type micro entity.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Persons with significant control

Change to a person with significant control.

Download
2020-02-29Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-02-22Accounts

Accounts with accounts type total exemption small.

Download
2016-05-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-26Accounts

Accounts with accounts type total exemption full.

Download
2015-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-05Accounts

Accounts with accounts type total exemption full.

Download
2014-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-26Accounts

Accounts with accounts type total exemption full.

Download
2013-05-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.