Avant Property Investments Ltd. is a private limited company registered at Beta 1 The Buntings, Cedars Park, Stowmarket IP14 5GZ. Incorporated on 2022-07-11, this 1-year-old company is run by 2 directors.
Director James T., appointed on 11 July 2022. Director Rebecca T., appointed on 11 July 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official records there was a name change on 2023-09-08 and their previous name was Avant Electronics International Ltd.
The last confirmation statement was filed on 2023-09-25 and the due date for the subsequent filing is 2024-10-09. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
Office Address | Beta 1 The Buntings |
Office Address2 | Cedars Park |
Town | Stowmarket |
Post code | IP14 5GZ |
Country of origin | United Kingdom |
Registration Number | 14226328 |
Date of Incorporation | Mon, 11th Jul 2022 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 2 years old |
Account next due date | Tue, 31st Dec 2024 (198 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 11 July 2022
The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Avant Electronics Group Ltd from Stowmarket, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rebecca T., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Avant Electronics Group Ltd
Beta 1 The Buntings, Cedars Park, Stowmarket, Suffolk, IP14 5GZ, United Kingdom
Legal authority | England & Wales |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Avant Electronics Group Ltd |
Registration number | 14955489 |
Notified on | 17 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James T.
Notified on | 11 July 2022 |
Ceased on | 17 July 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca T.
Notified on | 11 July 2022 |
Ceased on | 17 July 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Avant Electronics International | September 8, 2023 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-07-11 | 2023-03-31 |
Balance Sheet | ||
Cash Bank On Hand | 2 | 2 |
Net Assets Liabilities | 2 | 2 |
Other | ||
Number Shares Allotted | ||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 25th September 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (5 pages) |
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