AVANTE ENGINEERING LIMITED

AVANTE ENGINEERING LIMITED

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

    Company NameAVANTE ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03245633
    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 ENGINEERING LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is AVANTE ENGINEERING LIMITED located?

    Registered Office Address
    Church View
    Sunningwell
    OX13 6RD Abingdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVANTE ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for AVANTE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 Sep 01, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Statement of capital following an allotment of shares on Jun 14, 2017

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2014

    Statement of capital on Sep 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2013

    Statement of capital on Sep 01, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 04, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Edward Cordery on Sep 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 04, 2010 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    Who are the officers of AVANTE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLEV, Luben Lubomirov
    Church View
    OX13 6RD Sunningwell
    Oxfordshire
    Secretary
    Church View
    OX13 6RD Sunningwell
    Oxfordshire
    BritishCompany Secretary49671190002
    CORDERY, Michael Edward
    Church View
    Sunningwell
    OX13 6RD Abingdon
    Oxfordshire
    Director
    Church View
    Sunningwell
    OX13 6RD Abingdon
    Oxfordshire
    United KingdomBritishEngineer49671140002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Edward Cordery
    Sunningwell
    OX13 6RD Abingdon
    Church View
    United Kingdom
    Jul 01, 2016
    Sunningwell
    OX13 6RD Abingdon
    Church View
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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