This company is commonly known as Avantis Hardware Ltd. The company was founded 16 years ago and was given the registration number 06551845. The firm's registered office is in CANNOCK. You can find them at 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire. This company's SIC code is 25720 - Manufacture of locks and hinges.
| Name | : | AVANTIS HARDWARE LTD |
|---|---|---|
| Company Number | : | 06551845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Tower Business Park, Wheelhouse Road, Rugeley, England, WS15 1UZ | Director | 01 April 2008 | Active |
| 1-2, Heritage Park, Hayes Way, Cannock, United Kingdom, WS11 7LT | Secretary | 01 April 2008 | Active |
| 1, & 2 Heritage Park, Hayes Way, Cannock, United Kingdom, WS11 7LT | Director | 01 April 2008 | Active |
| 1, & 2 Heritage Park, Hayes Way, Cannock, United Kingdom, WS11 7LT | Director | 01 April 2008 | Active |
| Mr Mark Bromley | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Tower Business Park, Wheelhouse Road, Rugeley, England, WS15 1UZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-16 | Officers | Termination director company with name termination date. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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