AVANTE DIGITAL LTD

Overview

Company Name	AVANTE DIGITAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03846360
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVANTE DIGITAL LTD?

Information technology consultancy activities (62020) / Information and communication

Where is AVANTE DIGITAL LTD located?

Registered Office Address	7/11 Minerva Road London NW10 6HJ
Undeliverable Registered Office Address	No

What were the previous names of AVANTE DIGITAL LTD?

Previous Company Names
Company Name	From	Until
STEALTHRAID INTERNATIONAL LIMITED	Sep 22, 1999	Sep 22, 1999

What are the latest accounts for AVANTE DIGITAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AVANTE DIGITAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for AVANTE DIGITAL LTD?

Filings
Date	Description	Document	Type
Sep 19, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Unaudited abridged accounts made up to Sep 30, 2024	8 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Unaudited abridged accounts made up to Sep 30, 2023	8 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Unaudited abridged accounts made up to Sep 30, 2022	8 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Unaudited abridged accounts made up to Sep 30, 2021	8 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Unaudited abridged accounts made up to Sep 30, 2020	8 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

May 26, 2020	Unaudited abridged accounts made up to Sep 30, 2019	8 pages	AA

Nov 12, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Unaudited abridged accounts made up to Sep 30, 2018	7 pages	AA

Oct 31, 2018	Termination of appointment of Harold Midghall as a director on Oct 31, 2018	1 pages	TM01

Oct 30, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Appointment of Mr John Midghall as a director on Oct 30, 2018	2 pages	AP01

Oct 30, 2018	Director's details changed for Mr Harold John Midghall on Oct 30, 2018	2 pages	CH01

Oct 23, 2018	Termination of appointment of John Midghall as a director on Oct 23, 2018	1 pages	TM01

Oct 23, 2018	Appointment of Mr Harold John Midghall as a director on Oct 23, 2018	2 pages	AP01

Oct 16, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Unaudited abridged accounts made up to Sep 30, 2017	7 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

Sep 22, 2017	Confirmation statement made on Sep 22, 2017 with no updates	3 pages	CS01

Jun 16, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

View All Filings

Who are the officers of AVANTE DIGITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIDGHALL, John High Craighall Road G4 9UD Glasgow 58 Scotland	Oct 30, 2018		Director	High Craighall Road G4 9UD Glasgow 58 Scotland	Scotland	British	1964-10	65596400005
COX, Ann Pauline 37 Chartsworth Road PR8 2PN Southport Merseyside	Sep 22, 1999	Sep 04, 2000	Secretary	37 Chartsworth Road PR8 2PN Southport Merseyside		British		66438890001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Sep 22, 1999	Oct 10, 2005	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
REGISTERED OFFICE SERVICES.CO.UK Alpha Business Centre 7-11 Minerva Road Park Royal NW10 6HJ London	Oct 10, 2005	Sep 25, 2009	Secretary	Alpha Business Centre 7-11 Minerva Road Park Royal NW10 6HJ London				102574570001
COX, David Brian 37 Chatsworth Road Ainsdale PR8 2PN Southport Merseyside	Sep 22, 1999	Mar 03, 2000	Director	37 Chatsworth Road Ainsdale PR8 2PN Southport Merseyside		British	1936-1	6893160001
MIDGHALL, Harold High Craighall Road G4 9UD Glasgow 58 Scotland	Oct 23, 2018	Oct 31, 2018	Director	High Craighall Road G4 9UD Glasgow 58 Scotland	Scotland	British	1965-2	251702470001
MIDGHALL, John c/o Avante Digital Limited High Craighall Road G4 9UD Glasgow 58 Scotland	Sep 22, 1999	Oct 23, 2018	Director	c/o Avante Digital Limited High Craighall Road G4 9UD Glasgow 58 Scotland	Scotland	British	1964-10	65596400005
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Sep 22, 1999	Sep 22, 1999	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVANTE DIGITAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Midghall High Craighall Road G4 9UD Glasgow 58 Scotland	Sep 22, 2016	High Craighall Road G4 9UD Glasgow 58 Scotland	No
	Nationality: British Country of Residence: Scotland
	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. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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