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AVANTIFIX LTD

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

This company is commonly known as Avantifix Ltd. The company was founded 4 years ago and was given the registration number 12228510. The firm's registered office is in LEEDS. You can find them at Bridge Works Wood Lane, Rothwell, Leeds, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:AVANTIFIX LTD
Company Number:12228510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Bridge Works Wood Lane, Rothwell, Leeds, England, LS26 0RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Works, Wood Lane, Rothwell, Leeds, England, LS26 0RS

Director26 September 2019Active
Bridge Works, Wood Lane, Rothwell, Leeds, England, LS26 0RS

Director26 September 2019Active
Bridge Works, Wood Lane, Rothwell, Leeds, England, LS26 0RS

Director13 October 2021Active
Bridge Works, Wood Lane, Rothwell, Leeds, England, LS26 0RS

Director13 October 2021Active

People with Significant Control

Mr Alexander Thomas Mcelhatton
Notified on:26 September 2019
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Bridge Works, Wood Lane, Leeds, England, LS26 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Michael Mcelhatton
Notified on:26 September 2019
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Bridge Works, Wood Lane, Leeds, England, LS26 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-10-13Capital

Capital allotment shares.

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2021-10-13Officers

Appoint person director company with name date.

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2021-10-13Officers

Appoint person director company with name date.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2019-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-26Incorporation

Incorporation company.

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