AVANTI ART LIMITED
Overview
| Company Name | AVANTI ART LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04256875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVANTI ART LIMITED?
- Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AVANTI ART LIMITED located?
| Registered Office Address | FINN ASSOCIATES Tong Hall Tong Lane BD4 0RR Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVANTI ART LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVANTI 2015 LIMITED | Dec 07, 2015 | Dec 07, 2015 |
| HEALTHCARE PARTNERS LIMITED | Jan 10, 2013 | Jan 10, 2013 |
| HEALTH CONNECTIONS DIRECT LIMITED | May 23, 2008 | May 23, 2008 |
| HEALTH CONNECTIONS UK LIMITED | Apr 07, 2008 | Apr 07, 2008 |
| MEDISEARCH LIMITED | Jul 23, 2001 | Jul 23, 2001 |
What are the latest accounts for AVANTI ART LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for AVANTI ART LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 20, 2023 |
| Next Confirmation Statement Due | May 04, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2022 |
| Overdue | Yes |
What are the latest filings for AVANTI ART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 06, 2024 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB England to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on Jun 14, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Termination of appointment of Katherine Eve Smith as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Ms Katherine Eve Smith as a director on Jan 06, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed avanti 2015 LIMITED\certificate issued on 04/10/20 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Glen Robert Smith on Apr 28, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Glen Robert Smith as a person with significant control on Jun 30, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Avanti Group Solutions Limited as a person with significant control on Jun 30, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from Century House Century Drive Braintree Essex CM77 8YG to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on Aug 09, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of AVANTI ART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Glen Robert | Director | Tong Lane BD4 0RR Bradford Tong Hall West Yorkshire | England | British | Company Director | 48812080004 | ||||
| HOWELL, Martin | Secretary | 1 Pennyfarthers Close Maulden MK45 2LX Bedford Bedfordshire | British | Insurance Broker | 81364350003 | |||||
| HUDSON, Nicola | Secretary | Rheola Thicket Road,Houghton PE28 2BQ Huntingdon Cambridgeshire | British | Director | 69138450001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| HOWELL, Martin | Director | 1 Pennyfarthers Close Maulden MK45 2LX Bedford Bedfordshire | United Kingdom | British | Insurance Broker | 81364350003 | ||||
| HUDSON, Michael John | Director | Rheola Thicket Road, Houghton PE28 2BQ Huntingdon Cambridgeshire | United Kingdom | British | Director | 77298140001 | ||||
| HUDSON, Nicola | Director | Rheola Thicket Road,Houghton PE28 2BQ Huntingdon Cambridgeshire | United Kingdom | British | Director | 69138450001 | ||||
| SMITH, Katherine Eve | Director | Warners Mill Silks Way CM7 3GB Braintree 3 Essex England | United Kingdom | British | Director | 279045080001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of AVANTI ART LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Glen Robert Smith | Jun 30, 2017 | CM7 3GB Braintree 3 Warners Mill Essex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Avanti Group Solutions Limited | Apr 06, 2016 | Century Drive CM77 8YG Braintree Century House Essex United Kingdom | Yes | ||||||||||
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Natures of Control
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Does AVANTI ART LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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