AVANTE PROPERTIES LIMITED

AVANTE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVANTE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00726897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVANTE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AVANTE PROPERTIES LIMITED located?

    Registered Office Address
    13 Freeland Park Wareham Road
    Lytchett Matravers
    BH16 6FA Poole
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVANTE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AVANTE PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024

    What are the latest filings for AVANTE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    11 pagesAA

    Accounts for a small company made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Registered office address changed from , 13 Freeland Park Wareham Road, Poole, BH16 6FH, England to 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA on Sep 15, 2021

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Registered office address changed from , 8 Packhorse Road, Gerrards Cross, SL9 7QE, England to 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA on Mar 05, 2021

    1 pagesAD01

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    4 pagesCS01

    Change of details for Prowting Investments Plc as a person with significant control on Mar 28, 2019

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    10 pagesAA

    Termination of appointment of Peter Brian Prowting as a director on May 11, 2018

    1 pagesTM01

    Director's details changed for Mr Barry Peter Amos-Yeo on Apr 12, 2017

    2 pagesCH01

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Who are the officers of AVANTE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS-YEO, Barry Peter
    Packhorse Road
    SL9 7QE Gerrards Cross
    8
    England
    Director
    Packhorse Road
    SL9 7QE Gerrards Cross
    8
    England
    EnglandBritishCompany Director192901250001
    PROWTING, Elizabeth Anne
    Wareham Road
    Lytchett Matravers
    BH16 6FA Poole
    13 Freeland Park
    England
    Director
    Wareham Road
    Lytchett Matravers
    BH16 6FA Poole
    13 Freeland Park
    England
    EnglandBritishCompany Director63802520001
    TROTT, Wendy Jane
    Wareham Road
    Lytchett Matravers
    BH16 6FA Poole
    13 Freeland Park
    England
    Director
    Wareham Road
    Lytchett Matravers
    BH16 6FA Poole
    13 Freeland Park
    England
    EnglandBritishDirector187187010001
    AMOS-YEO, Kevin Richard
    Second Floor
    32 Penn Road
    HP9 2FY Beaconsfield
    Mcbride House
    Bucks
    England
    Secretary
    Second Floor
    32 Penn Road
    HP9 2FY Beaconsfield
    Mcbride House
    Bucks
    England
    172422350001
    CHILDS, Nicholas James
    Second Floor
    32 Penn Road
    HP9 2FY Beaconsfield
    Mcbride House
    Bucks
    England
    Secretary
    Second Floor
    32 Penn Road
    HP9 2FY Beaconsfield
    Mcbride House
    Bucks
    England
    BritishAccountant14239870002
    CULL, David Geoffrey Maurice
    Jordans Way
    Jordans
    HP9 2SP Beaconsfield
    Cluny House
    Buckinghamshire
    United Kingdom
    Secretary
    Jordans Way
    Jordans
    HP9 2SP Beaconsfield
    Cluny House
    Buckinghamshire
    United Kingdom
    British98345150005
    TASKER, Harold Lewis Edric
    8 Falcon Close
    Maxwell Road
    HA6 2GU Northwood
    Middlesex
    Secretary
    8 Falcon Close
    Maxwell Road
    HA6 2GU Northwood
    Middlesex
    British49936420001
    AMOS-YEO, Michael Richard
    Second Floor
    32 Penn Road
    HP9 2FY Beaconsfield
    Mcbride House
    Bucks
    England
    Director
    Second Floor
    32 Penn Road
    HP9 2FY Beaconsfield
    Mcbride House
    Bucks
    England
    EnglandBritishCompany Director19689790003
    AMOS-YEO, Wendy Jane
    Second Floor
    32 Penn Road
    HP9 2FY Beaconsfield
    Mcbride House
    Bucks
    England
    Director
    Second Floor
    32 Penn Road
    HP9 2FY Beaconsfield
    Mcbride House
    Bucks
    England
    EnglandBritishDirector Of Companies2148040003
    CULL, David Geoffrey Maurice
    Second Floor
    32 Penn Road
    HP9 2FY Beaconsfield
    Mcbride House
    Bucks
    England
    Director
    Second Floor
    32 Penn Road
    HP9 2FY Beaconsfield
    Mcbride House
    Bucks
    England
    United KingdomBritishDirector98345150005
    MOBSBY, Muriel
    Walter The Abbott Village Road
    Denham
    UB9 5BH Uxbridge
    Middlesex
    Director
    Walter The Abbott Village Road
    Denham
    UB9 5BH Uxbridge
    Middlesex
    BritishDirector Of Companies1639900001
    PROWTING, Peter Brian
    Packhorse Road
    SL9 7QE Gerrards Cross
    8
    England
    Director
    Packhorse Road
    SL9 7QE Gerrards Cross
    8
    England
    United KingdomBritishDirector11296620003

    Who are the persons with significant control of AVANTE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prowting Group Ltd
    8 Packhorse Road
    SL9 7QE Gerrards Cross
    Pfc
    England
    Apr 06, 2016
    8 Packhorse Road
    SL9 7QE Gerrards Cross
    Pfc
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number02153228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0