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AVANTREE LIMITED

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

This company is commonly known as Avantree Limited. The company was founded 11 years ago and was given the registration number 08877285. The firm's registered office is in WATFORD. You can find them at 3 Hagden Lane, , Watford, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:AVANTREE LIMITED
Company Number:08877285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2014
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:3 Hagden Lane, Watford, England, WD18 0HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hagden Lane, Watford, England, WD18 0HQ

Director01 December 2023Active
29, Holsworth Close, Harrow, England, HA2 6AN

Secretary05 February 2014Active
3, Hagden Lane, Watford, England, WD18 0HQ

Director01 January 2023Active
3, Hagden Lane, Watford, England, WD18 0HQ

Director05 February 2014Active

People with Significant Control

Mrs Jianxun Yi
Notified on:19 June 2024
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:3, Hagden Lane, Watford, England, WD18 0HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Qi Zhan Yi
Notified on:01 December 2023
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:3, Hagden Lane, Watford, England, WD18 0HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Phoebe Yi
Notified on:01 January 2023
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:3, Hagden Lane, Watford, England, WD18 0HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Xianxun Yi
Notified on:06 February 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:3, Hagden Lane, Watford, England, WD18 0HQ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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