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AVANTI BUILDING CONTRACTORS LTD.

AVANTI BUILDING CONTRACTORS LTD.

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

    • Overview

    Company NameAVANTI BUILDING CONTRACTORS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06331566
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AVANTI BUILDING CONTRACTORS LTD.?

    • Other construction installation (43290) / Construction

    Where is AVANTI BUILDING CONTRACTORS LTD. located?

    Registered Office Address
    Hillside Hartfield Road
    Cowden
    TN8 7DX Edenbridge
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVANTI BUILDING CONTRACTORS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for AVANTI BUILDING CONTRACTORS LTD.?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for AVANTI BUILDING CONTRACTORS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Micro company accounts made up to Aug 30, 2022

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 30, 2023 to Aug 31, 2023

    		1 pagesAA01

    Registered office address changed from , C/O Leslie Eriera & Co, 11-17 Fowler Road Ilford, Essex, IG6 3UJ, England to Hillside Hartfield Road Cowden Edenbridge Kent TN8 7DX on Feb 19, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 29, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 30, 2021

    		3 pagesAA

    Micro company accounts made up to Aug 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 29, 2021 with updates

    		4 pagesCS01

    Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    		1 pagesAA01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 29, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 29, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 29, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of AVANTI BUILDING CONTRACTORS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CALLAGHAN, Tara Alexis
    96 Pollards Hill North
    Norbury
    SW16 4NZ London
    		Director
    96 Pollards Hill North
    Norbury
    SW16 4NZ London
    		United KingdomBritish123470380001
    O'CALLAGHAN, Tyler
    96 Pollards Hill North
    Norbury
    SW16 4NZ London
    		Secretary
    96 Pollards Hill North
    Norbury
    SW16 4NZ London
    		British123470390001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVANTI BUILDING CONTRACTORS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tara Alexis O'Callaghan
    Norbury
    SW16 4NZ London
    96 Pollards Hill North
    United Kingdom
    		Aug 02, 2016
    Norbury
    SW16 4NZ London
    96 Pollards Hill North
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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