AVANTE LEISURE GROUP HOLDINGS LIMITED

Overview

Company Name	AVANTE LEISURE GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07276280
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2010
Date of Cessation	Feb 03, 2026

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 LEISURE GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AVANTE LEISURE GROUP HOLDINGS LIMITED located?

Registered Office Address	Ground Floor, Synium House Shallowford Court R/O 94-96 High Street B95 5FY Henley-In-Arden England
Undeliverable Registered Office Address	No

What are the latest accounts for AVANTE LEISURE GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What is the status of the latest confirmation statement for AVANTE LEISURE GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 07, 2022

What are the latest filings for AVANTE LEISURE GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 28, 2023	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

May 17, 2021	Registered office address changed from 96 High Street Henley-in-Arden B95 5BY England to Ground Floor, Synium House Shallowford Court R/O 94-96 High Street Henley-in-Arden B95 5FY on May 17, 2021	1 pages	AD01

May 17, 2021	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Dec 17, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Dec 12, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 11, 2020	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

May 16, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 31, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 20, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Jan 20, 2019	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Jan 15, 2019	Termination of appointment of Richard Alan Falkland Hill as a director on Jan 14, 2019	1 pages	TM01

Oct 23, 2018	Appointment of Mr Andy Harris as a director on Oct 22, 2018	2 pages	AP01

Jun 21, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Registered office address changed from Suite 6 Building 11 Hatton Technology Park Dark Lane Hatton Warwick CV35 8XB to 96 High Street Henley-in-Arden B95 5BY on Mar 21, 2018	1 pages	AD01

Feb 06, 2018	Micro company accounts made up to Apr 30, 2017	3 pages	AA

Jul 28, 2017	Accounts for a dormant company made up to Apr 30, 2016	6 pages	AA

Jul 28, 2017	Total exemption full accounts made up to Apr 30, 2015	12 pages	AA

Jul 28, 2017	Notification of Andrew Stephan Harris as a person with significant control on Apr 06, 2016	4 pages	PSC01

Jul 28, 2017	Confirmation statement made on Jun 07, 2017 with updates	12 pages	CS01

View All Filings

Who are the officers of AVANTE LEISURE GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Andy Shallowford Court R/O 94-96 High Street B95 5FY Henley-In-Arden Ground Floor, Synium House England	Oct 22, 2018		Director	Shallowford Court R/O 94-96 High Street B95 5FY Henley-In-Arden Ground Floor, Synium House England	England	British	1959-9	251734950001
HARRIS, Andrew Stephan Court Henley Road B49 6HR Great Alne Trap House, Manor Warwickshire United Kingdom	Jun 07, 2010	Oct 24, 2013	Director	Court Henley Road B49 6HR Great Alne Trap House, Manor Warwickshire United Kingdom	United Kingdom	British	1959-9	91051110001
HARRIS, Gemma Elizabeth St. Michaels Road CV34 5RW Warwick 32 England	Jun 12, 2013	Mar 27, 2015	Director	St. Michaels Road CV34 5RW Warwick 32 England	England	British	1982-10	135598340001
HILL, Richard Alan Falkland 11 Lillington Avenue CV32 5UL Leamington Spa 11 The Cotswolds Warwickshire	Jul 01, 2016	Jan 14, 2019	Director	11 Lillington Avenue CV32 5UL Leamington Spa 11 The Cotswolds Warwickshire	England	British	1969-1	71622650005
PANTONY, Stephen John Building 11 Hatton Technology Park Dark Lane Hatton CV35 8XB Warwick Suite 6 England	Jun 12, 2013	May 14, 2015	Director	Building 11 Hatton Technology Park Dark Lane Hatton CV35 8XB Warwick Suite 6 England	England	British	1963-9	168700450001
SHEARD, Lee Russell Impney Close B98 9LZ Redditch 8 Worcestershire England	Jun 12, 2013	Aug 12, 2015	Director	Impney Close B98 9LZ Redditch 8 Worcestershire England	England	British	1975-1	95195610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVANTE LEISURE GROUP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Andrew Stephan Harris Manor Court Henley Road B49 6HR Great Alne Trap House Warwickshire	Apr 06, 2016	Manor Court Henley Road B49 6HR Great Alne Trap House Warwickshire	No
	Nationality: British Country of Residence: England
	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.

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.
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