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AVANTIGAS ON LTD

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

This company is commonly known as Avantigas On Ltd. The company was founded 7 years ago and was given the registration number 10430843. The firm's registered office is in CHESTERFIELD. You can find them at Ugi House Gisborne Close, Staveley, Chesterfield, . This company's SIC code is 35220 - Distribution of gaseous fuels through mains.

Company Information

Name:AVANTIGAS ON LTD
Company Number:10430843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35220 - Distribution of gaseous fuels through mains

Office Address & Contact

Registered Address:Ugi House Gisborne Close, Staveley, Chesterfield, England, S43 3JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT

Director19 April 2022Active
7, Zuid-Hollandlaan, Office Number 350, 2596, Al’S-Gravenhage, Netherlands,

Director09 October 2023Active
Ugi House, Gisborne Close, Staveley, England, S43 3JT

Director20 April 2022Active
Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT

Director27 January 2023Active
Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT

Director20 April 2022Active
Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT

Director02 December 2019Active
Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT

Director17 October 2016Active
Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT

Director17 October 2016Active
Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT

Director22 May 2018Active
Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT

Director02 December 2019Active
Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT

Director17 October 2016Active
Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT

Director17 October 2016Active
Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT

Director02 December 2019Active
Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT

Director17 October 2016Active
Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT

Director17 October 2016Active
Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT

Director17 October 2016Active

People with Significant Control

Ugi Midlands Ltd
Notified on:17 October 2016
Status:Active
Country of residence:United Kingdom
Address:Avanti House, M1 Commerce Park, Markham Lane, Duckmanton, Chesterfield, United Kingdom, S44 5HS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-09Officers

Appoint person director company with name date.

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2023-07-21Mortgage

Mortgage satisfy charge full.

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2023-07-13Accounts

Accounts with accounts type full.

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2023-02-03Officers

Termination director company with name termination date.

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2023-02-03Officers

Appoint person director company with name date.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type full.

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2022-05-10Officers

Second filing of director appointment with name.

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2022-04-25Officers

Appoint person director company with name date.

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2022-04-25Miscellaneous

Legacy.

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2022-04-25Officers

Appoint person director company with name date.

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2022-04-25Miscellaneous

Legacy.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-22Officers

Termination director company with name termination date.

Download
2022-04-22Officers

Termination director company with name termination date.

Download
2022-04-22Officers

Termination director company with name termination date.

Download
2022-01-06Capital

Capital allotment shares.

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2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-08-14Accounts

Accounts amended with accounts type full.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type full.

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