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AVANZA IT SERVICES LTD

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

This company is commonly known as Avanza It Services Ltd. The company was founded 4 years ago and was given the registration number 12549446. The firm's registered office is in ROYSTON. You can find them at Hfl Accountants 1 Saxon Way, Melbourn, Royston, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:AVANZA IT SERVICES LTD
Company Number:12549446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Hfl Accountants 1 Saxon Way, Melbourn, Royston, United Kingdom, SG8 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hfl Accountants, 1 Saxon Way, Melbourn, Royston, United Kingdom, SG8 6DN

Director07 April 2020Active
Hfl Accountants, 1 Saxon Way, Melbourn, Royston, United Kingdom, SG8 6DN

Director07 April 2020Active

People with Significant Control

Mrs Lisa Margret Frangiamore
Notified on:07 April 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Hfl Accountants, 1 Saxon Way, Royston, United Kingdom, SG8 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Enzo Frangiamore
Notified on:07 April 2020
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Hfl Accountants, 1 Saxon Way, Royston, United Kingdom, SG8 6DN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-02-10Resolution

Resolution.

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2023-02-10Incorporation

Memorandum articles.

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2023-02-10Capital

Capital variation of rights attached to shares.

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2023-02-10Capital

Capital name of class of shares.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-04-23Capital

Capital variation of rights attached to shares.

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2021-04-23Capital

Capital name of class of shares.

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2021-04-18Confirmation statement

Confirmation statement with updates.

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2021-04-17Persons with significant control

Cessation of a person with significant control.

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2021-04-17Persons with significant control

Change to a person with significant control.

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2020-06-16Capital

Capital allotment shares.

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2020-04-07Incorporation

Incorporation company.

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