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AVANTIS HOTELS LIMITED

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

This company is commonly known as Avantis Hotels Limited. The company was founded 23 years ago and was given the registration number 04170276. The firm's registered office is in NORTHWOOD. You can find them at Sunmil House, Northgate, Northwood, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:AVANTIS HOTELS LIMITED
Company Number:04170276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Sunmil House, Northgate, Northwood, England, HA6 2TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunmil House, Northgate, Northwood, England, HA6 2TH

Secretary01 March 2001Active
Sunmil House, Northgate, Northwood, England, HA6 2TH

Director01 March 2001Active
Sunmil House, Northgate, Northwood, England, HA6 2TH

Director09 May 2012Active
Sunmil House, Northgate, Northwood, England, HA6 2TH

Director09 May 2012Active
Sunmil House, Northgate, Northwood, England, HA6 2TH

Director17 September 2020Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary01 March 2001Active
C/O Vipin Raja & Co, 100 College Road, Harrow, HA1 1BQ

Director09 May 2012Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director01 March 2001Active

People with Significant Control

Mr Kishor Majithia
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Sunmil House, Northgate, Northwood, England, HA6 2TH
Nature of control:
  • Significant influence or control

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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type unaudited abridged.

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2020-09-17Officers

Appoint person director company with name date.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-20Mortgage

Mortgage satisfy charge full.

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2019-11-04Accounts

Accounts with accounts type unaudited abridged.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type unaudited abridged.

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2017-10-18Officers

Change person director company with change date.

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2017-10-18Officers

Change person secretary company with change date.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-08-16Address

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

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-08-19Officers

Termination director company with name termination date.

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