Avante (coxheath) Management Limited in 167-169 London Road KINGSTON UPON THAMES - KT2 6PT

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Avante (coxheath) Management Limited KINGSTON UPON THAMES

Founded in 2007, Avante (coxheath) Management, classified under reg no. 06266977 is an active company. Currently registered at 1 Princeton Mews KT2 6PT, Kingston Upon Thames the company has been in the business for 17 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has 4 directors, namely Stephanie A., Andrew K. and Kelly J. and others. Of them, Stephanie A., Andrew K., Kelly J., Michael C. have been with the company the longest, being appointed on 2 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Avante (coxheath) Management Limited Address / Contact

Office Address	1 Princeton Mews
Office Address2	167-169 London Road
Town	Kingston Upon Thames
Post code	KT2 6PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06266977
Date of Incorporation	Mon, 4th Jun 2007
Industry	Residents property management
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Stephanie A.

Position: Director

Appointed: 02 November 2023

Andrew K.

Position: Director

Appointed: 02 November 2023

Kelly J.

Position: Director

Appointed: 02 November 2023

Michael C.

Position: Director

Appointed: 02 November 2023

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2008

Angie H.

Position: Director

Appointed: 02 November 2023

Resigned: 05 March 2024

Stephen S.

Position: Director

Appointed: 01 June 2021

Resigned: 02 November 2023

Carl A.

Position: Director

Appointed: 09 June 2020

Resigned: 26 November 2021

Christopher H.

Position: Director

Appointed: 10 February 2020

Resigned: 14 May 2021

Alexander S.

Position: Director

Appointed: 20 January 2020

Resigned: 08 August 2023

Karen C.

Position: Director

Appointed: 06 January 2020

Resigned: 02 November 2023

Sean B.

Position: Director

Appointed: 13 March 2019

Resigned: 28 February 2020

Adrian B.

Position: Director

Appointed: 13 March 2019

Resigned: 10 January 2020

Christopher L.

Position: Director

Appointed: 13 March 2019

Resigned: 01 June 2020

Annette C.

Position: Director

Appointed: 30 January 2009

Resigned: 06 January 2020

Jonathan D.

Position: Director

Appointed: 30 January 2009

Resigned: 13 March 2019

Peter D.

Position: Director

Appointed: 30 January 2009

Resigned: 27 April 2018

Julia M.

Position: Secretary

Appointed: 01 January 2008

Resigned: 31 October 2008

Steve J.

Position: Director

Appointed: 04 June 2007

Resigned: 30 January 2009

Nicholas D.

Position: Director

Appointed: 04 June 2007

Resigned: 13 July 2010

Philippa B.

Position: Director

Appointed: 04 June 2007

Resigned: 30 April 2009

Simon B.

Position: Director

Appointed: 04 June 2007

Resigned: 30 January 2009

Robert B.

Position: Director

Appointed: 04 June 2007

Resigned: 24 July 2008

Seymour Macintyre Limited

Position: Secretary

Appointed: 04 June 2007

Resigned: 31 December 2007

Peter S.

Position: Director

Appointed: 04 June 2007

Resigned: 30 January 2009

David T.

Position: Director

Appointed: 04 June 2007

Resigned: 30 January 2009

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-03-05 filed on: 11th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-03-05 filed on: 11th, March 2024	officers	Free Download (1 page)
AA	Micro company accounts made up to 2023-06-30 filed on: 6th, March 2024	accounts	Free Download (2 pages)
AP01	New director was appointed on 2023-11-02 filed on: 8th, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-02 filed on: 7th, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-02 filed on: 7th, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-11-26 filed on: 7th, November 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-08-08 filed on: 7th, November 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-11-02 filed on: 7th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-02 filed on: 7th, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-02 filed on: 7th, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-11-02 filed on: 7th, November 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-06-30 filed on: 13th, September 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 8th, December 2021	accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-06-01 filed on: 10th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-05-14 filed on: 9th, June 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-06-30 filed on: 30th, November 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 2020-06-09 filed on: 9th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-10 filed on: 4th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-01 filed on: 4th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-20 filed on: 4th, June 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 24th, March 2020	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-28 filed on: 28th, February 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-10 filed on: 6th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-06 filed on: 13th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-06 filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-13 filed on: 21st, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-03-13 filed on: 21st, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-13 filed on: 21st, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-13 filed on: 21st, March 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 14th, February 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-27 filed on: 27th, April 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 14th, March 2018	accounts	Free Download (7 pages)
AD01	Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2017-07-21 filed on: 21st, July 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 25th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-04, no shareholders list filed on: 6th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 9th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-04, no shareholders list filed on: 4th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 27th, January 2015	accounts	Free Download (9 pages)
CH04	Secretary's details changed on 2014-08-14 filed on: 14th, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-06-04, no shareholders list filed on: 4th, June 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 3rd, February 2014	accounts	Free Download (2 pages)
CH01	On 2013-11-29 director's details were changed filed on: 16th, December 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-06-04, no shareholders list filed on: 5th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 26th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-06-04, no shareholders list filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 14th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-04, no shareholders list filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 23rd, March 2011	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2011-03-16 filed on: 16th, March 2011	officers	Free Download (1 page)
CH01	On 2011-03-01 director's details were changed filed on: 3rd, March 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-07-15 filed on: 15th, July 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-06-04, no shareholders list filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 4th, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-08-03 filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 13th, July 2009	accounts	Free Download (7 pages)
288b	On 2009-06-16 Appointment terminated director filed on: 16th, June 2009	officers	Free Download (1 page)
288a	On 2009-06-01 Director appointed filed on: 1st, June 2009	officers	Free Download (2 pages)
288a	On 2009-06-01 Director appointed filed on: 1st, June 2009	officers	Free Download (2 pages)
288b	On 2009-05-29 Appointment terminated director filed on: 29th, May 2009	officers	Free Download (1 page)
288b	On 2009-05-29 Appointment terminated director filed on: 29th, May 2009	officers	Free Download (1 page)
288b	On 2009-05-29 Appointment terminated director filed on: 29th, May 2009	officers	Free Download (1 page)
288a	On 2009-05-29 Director appointed filed on: 29th, May 2009	officers	Free Download (2 pages)
288b	On 2009-05-29 Appointment terminated director filed on: 29th, May 2009	officers	Free Download (1 page)
353	Location of register of members filed on: 7th, November 2008	address	Free Download (1 page)
288a	On 2008-11-06 Secretary appointed filed on: 6th, November 2008	officers	Free Download (2 pages)
288b	On 2008-11-06 Appointment terminated secretary filed on: 6th, November 2008	officers	Free Download (1 page)
288b	On 2008-07-28 Appointment terminated director filed on: 28th, July 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-06-20 filed on: 20th, June 2008	annual return	Free Download (4 pages)
288a	On 2008-01-22 New secretary appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-22 New secretary appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288b	On 2008-01-22 Secretary resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On 2008-01-22 Secretary resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, August 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, July 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, July 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, July 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, July 2007	resolution	Free Download
353	Location of register of members filed on: 18th, June 2007	address	Free Download (1 page)
353	Location of register of members filed on: 18th, June 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, June 2007	incorporation	Free Download (32 pages)
NEWINC	Incorporation filed on: 4th, June 2007	incorporation	Free Download (32 pages)

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