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Avantex Limited SALFORD

Avantex started in year 2000 as Private Limited Company with registration number 04122456. The Avantex company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Salford at Alex House 260-268. Postal code: M3 5JZ. Since Wed, 28th Mar 2001 Avantex Limited is no longer carrying the name Positive Developments (textiles).

At present there are 2 directors in the the firm, namely Shaun K. and Ian H.. In addition one secretary - Ian H. - is with the company. At present there is 1 former director listed by the firm - Barry M., who left the firm on 29 August 2004. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Avantex Limited Address / Contact

Office Address Alex House 260-268
Office Address2 Chapel Street
Town Salford
Post code M3 5JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04122456
Date of Incorporation Mon, 11th Dec 2000
Industry Agents involved in the sale of furniture, household goods, hardware and ironmongery
End of financial Year 31st January
Company age 24 years old
Account next due date Thu, 31st Oct 2024 (173 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Ian H.

Position: Secretary

Appointed: 09 November 2010

Shaun K.

Position: Director

Appointed: 11 December 2000

Ian H.

Position: Director

Appointed: 11 December 2000

Raymond M.

Position: Secretary

Appointed: 22 August 2005

Resigned: 09 November 2010

Barry M.

Position: Secretary

Appointed: 11 December 2000

Resigned: 29 August 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 December 2000

Resigned: 11 December 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2000

Resigned: 11 December 2000

Barry M.

Position: Director

Appointed: 11 December 2000

Resigned: 29 August 2004

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Ian H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Shaun K. This PSC has significiant influence or control over the company,.

Ian H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shaun K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Positive Developments (textiles) March 28, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand21 8247 02312 63833 15344 70524 875
Current Assets295 048283 312350 146366 786337 471421 179
Debtors273 224276 289337 508333 633292 766396 304
Net Assets Liabilities40 66241 10142 17646 46851 44057 083
Other Debtors  1 000   
Other
Accumulated Depreciation Impairment Property Plant Equipment 2 7462 7462 7462 7462 746
Average Number Employees During Period111222
Creditors254 386242 211307 970320 318286 031364 096
Depreciation Rate Used For Property Plant Equipment 2020202020
Net Current Assets Liabilities40 66241 10142 17646 46851 44057 083
Other Creditors5 6354 9335 95715 49511 21011 537
Other Taxation Social Security Payable24 26922 71618 37937 66524 43428 379
Property Plant Equipment Gross Cost 2 7462 7462 7462 7462 746
Total Assets Less Current Liabilities40 66241 10142 17646 46851 44057 083
Trade Creditors Trade Payables224 482214 562283 634267 158250 387324 180
Trade Debtors Trade Receivables273 224276 289336 508333 633292 766396 304

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 17th, July 2023 		Free Download (7 pages)

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