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Avantis Solutions Limited, BD21 3BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVANTIS SOLUTIONS LIMITED

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

This company is commonly known as Avantis Solutions Limited. The company was founded 21 years ago and was given the registration number 04731679. The firm's registered office is in KEIGHLEY. You can find them at Auker Rhodes Aire Valley Business Centre, Lawkholme Lane, Keighley, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:AVANTIS SOLUTIONS LIMITED
Company Number:04731679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Auker Rhodes Aire Valley Business Centre, Lawkholme Lane, Keighley, BD21 3BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Auker Rhodes, Basement Floor, Focus House, Focus Way, Yeadon, LS19 7DB

Secretary11 April 2003Active
Auker Rhodes, Basement Floor, Focus House, Focus Way, Yeadon, LS19 7DB

Director09 February 2012Active
Auker Rhodes, Basement Floor, Focus House, Focus Way, Yeadon, LS19 7DB

Director09 February 2012Active
Auker Rhodes, Basement Floor, Focus House, Focus Way, Yeadon, LS19 7DB

Director11 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 April 2003Active

People with Significant Control

Mr Richard James Kenyon
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Auker Rhodes, Aire Valley Business Centre, Keighley, England, BD21 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Howard Doyle
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:English
Country of residence:England
Address:Auker Rhodes, Aire Valley Business Centre, Keighley, England, BD21 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Grant Adrian Rudloff
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:Australian
Country of residence:England
Address:Auker Rhodes, Aire Valley Business Centre, Keighley, England, BD21 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-06-14Address

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

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Accounts

Change account reference date company previous shortened.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-07-07Address

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

Download
2016-06-27Address

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

Download
2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Address

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

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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