Avant Tecno (UK) Ltd. in Bridgham NORWICH

Avant Tecno (UK) Ltd. NORWICH

Founded in 1999, Avant Tecno (UK), classified under reg no. 03760114 is an active company. Currently registered at Manor Farm The Street NR16 2RX, Norwich the company has been in the business for twenty five years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 5 directors in the the firm, namely Ari N., Raimo A. and Satu U. and others. In addition one secretary - Ari N. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avant Tecno (UK) Ltd. Address / Contact

Office Address	Manor Farm The Street
Office Address2	Bridgham
Town	Norwich
Post code	NR16 2RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03760114
Date of Incorporation	Fri, 23rd Apr 1999
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Ari N.

Position: Secretary

Appointed: 06 May 2016

Ari N.

Position: Director

Appointed: 06 May 2016

Raimo A.

Position: Director

Appointed: 14 July 2014

Satu U.

Position: Director

Appointed: 01 April 2010

Jani K.

Position: Director

Appointed: 01 April 2010

Risto K.

Position: Director

Appointed: 23 April 1999

Mika J.

Position: Director

Appointed: 24 October 2005

Resigned: 08 November 2010

Jukka V.

Position: Director

Appointed: 24 October 2005

Resigned: 28 October 2017

Juha S.

Position: Secretary

Appointed: 24 October 2005

Resigned: 06 May 2016

Juha S.

Position: Director

Appointed: 24 October 2005

Resigned: 06 May 2016

Lassi U.

Position: Secretary

Appointed: 14 April 2004

Resigned: 27 October 2005

Lassi U.

Position: Director

Appointed: 14 April 2004

Resigned: 27 October 2005

Nigel L.

Position: Director

Appointed: 23 April 1999

Resigned: 14 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1999

Resigned: 23 April 1999

Nigel L.

Position: Secretary

Appointed: 23 April 1999

Resigned: 14 April 2004

Ari K.

Position: Director

Appointed: 23 April 1999

Resigned: 31 December 2009

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Risto K. The abovementioned PSC has 75,01-100% voting rights.

Risto K.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (21 pages)
AA	Small company accounts made up to 30th September 2021 filed on: 30th, December 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th September 2020 filed on: 5th, May 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2019 filed on: 15th, January 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2018 filed on: 27th, November 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2017 filed on: 23rd, April 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2016 filed on: 30th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2016 filed on: 6th, May 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 6th May 2016: 500000.00 GBP	capital
AA	Small company accounts made up to 30th September 2015 filed on: 18th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2015 filed on: 4th, May 2015	annual return	Free Download
SH01	Statement of Capital on 4th May 2015: 500000.00 GBP	capital
AA	Small company accounts made up to 30th September 2014 filed on: 9th, December 2014	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2013 filed on: 24th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2014 filed on: 28th, April 2014	annual return	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2012 filed on: 2nd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2013 filed on: 1st, May 2013	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2012 filed on: 2nd, May 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 20th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2011 filed on: 9th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 3rd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2010 filed on: 19th, May 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2009 filed on: 12th, May 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 28th May 2009 with complete member list filed on: 28th, May 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2008 filed on: 2nd, December 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 23rd July 2008 with complete member list filed on: 23rd, July 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2007 filed on: 19th, May 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 10th, August 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 10th, August 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 8th June 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th June 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 27th, April 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 27th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 7th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 7th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 12th July 2005 with complete member list filed on: 12th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th July 2005 with complete member list filed on: 12th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 12th July 2005	annual return
363s	Annual return drawn up to 20th May 2004 with complete member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th May 2004 with complete member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 11th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 11th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th June 2003 with complete member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th June 2003 with complete member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 4th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 4th, May 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 28th, March 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 28th, March 2003	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/04/02 filed on: 27th, February 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/02 filed on: 27th, February 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 31st, August 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 31st, August 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th July 2001 with complete member list filed on: 7th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th July 2001 with complete member list filed on: 7th, July 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 24th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 24th, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th May 2000 with complete member list filed on: 24th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th May 2000 with complete member list filed on: 24th, May 2000	annual return	Free Download (7 pages)

Avant Tecno (UK) Ltd. NORWICH

Avant Tecno (UK) Ltd. Address / Contact

Company Information / Profile

Company staff

Ari N.

Ari N.

Raimo A.

Satu U.

Jani K.

Risto K.

Mika J.

Jukka V.

Juha S.

Juha S.

Lassi U.

Lassi U.

Nigel L.

Swift Incorporations Limited

Nigel L.

Ari K.

People with significant control

Company filings

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