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AVANTI FITTED KITCHENS (HOLDINGS) LIMITED

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

This company is commonly known as Avanti Fitted Kitchens (holdings) Limited. The company was founded 18 years ago and was given the registration number 05826214. The firm's registered office is in STOURBRIDGE. You can find them at Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AVANTI FITTED KITCHENS (HOLDINGS) LIMITED
Company Number:05826214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, England, DY9 8ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackthorns House, 80-82 Dudley Road, Lye, Stourbridge, England, DY9 8ET

Director06 July 2015Active
Blackthorns House, 80-82 Dudley Road, Lye, Stourbridge, England, DY9 8ET

Director05 September 2015Active
Blackthorns House, 80-82 Dudley Road, Lye, Stourbridge, England, DY9 8ET

Director06 July 2015Active
50 Park Road, Hagley, Stourbridge, DY9 0QF

Secretary23 May 2006Active
50 Park Road, Hagley, Stourbridge, DY9 0QF

Director23 May 2006Active
Gowanlea Maddiston Road, Brightons, Falkirk, FK2 0JP

Director23 May 2006Active
Gale House Bridekirk, Cockermouth, CA13 0PE

Director23 May 2006Active

People with Significant Control

Avanti West Midlands Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Blackthorns House, 80-82 Dudley Road, Stourbridge, England, DY9 8ET
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 (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
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-07-01Dissolution

Dissolution application strike off company.

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2022-03-16Change of name

Certificate change of name company.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-04-29Mortgage

Mortgage satisfy charge full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-10-07Accounts

Accounts with accounts type full.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2017-11-02Accounts

Accounts with accounts type full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-29Officers

Change person director company with change date.

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2017-03-29Officers

Change person director company with change date.

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2017-03-29Officers

Change person director company with change date.

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2017-03-29Address

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

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2016-10-10Accounts

Accounts with accounts type full.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Auditors

Auditors resignation company.

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2015-09-12Officers

Appoint person director company with name date.

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2015-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-16Officers

Appoint person director company with name date.

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