Avanti Design (bucks) Limited in Knotty Green BEACONSFIELD

Avanti Design (bucks) Limited BEACONSFIELD

Avanti Design (bucks) started in year 2002 as Private Limited Company with registration number 04413865. The Avanti Design (bucks) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Beaconsfield at 6 Pitch Pond Close. Postal code: HP9 1XY.

At the moment there are 2 directors in the the company, namely Paul W. and Simone W.. In addition one secretary - Paul W. - is with the firm. As of 1 May 2024, there was 1 ex secretary - Derek W.. There were no ex directors.

Avanti Design (bucks) Limited Address / Contact

Office Address	6 Pitch Pond Close
Office Address2	Knotty Green
Town	Beaconsfield
Post code	HP9 1XY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04413865
Date of Incorporation	Wed, 10th Apr 2002
Industry	Architectural activities
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Paul W.

Position: Director

Appointed: 20 April 2023

Paul W.

Position: Secretary

Appointed: 22 February 2010

Simone W.

Position: Director

Appointed: 10 April 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2002

Resigned: 10 April 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 April 2002

Resigned: 10 April 2002

Derek W.

Position: Secretary

Appointed: 10 April 2002

Resigned: 02 December 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Paul W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	36 768	40 674	54 499

Balance Sheet
Current Assets	38 794	47 567	71 584	71 685	40 121	5 248	25 748	54 514	14 660
Net Assets Liabilities			54 499	65 776	85 972	94 967	125 772	172 018	195 433
Cash Bank In Hand	31 041	45 066	68 141
Debtors	7 753	2 501	3 443
Net Assets Liabilities Including Pension Asset Liability	36 768	40 674	54 499
Tangible Fixed Assets	6 231	5 877	5 890

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	36 668	40 574	54 399
Shareholder Funds	36 768	40 674	54 499

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-720	-1 440	-2 160	-2 860	-2 860
Average Number Employees During Period					1	1	1	1	2
Creditors			22 975	11 375	112 790	124 554	136 753	138 149	136 129
Fixed Assets	6 231	5 877	5 890	5 466	161 186	215 713	238 937	258 513	319 762
Net Current Assets Liabilities	30 537	34 797	48 609	60 310	-74 494	-119 306	-110 995	-83 635	-121 469
Total Assets Less Current Liabilities	36 768	40 674	54 499	65 776	87 512	96 407	127 932	174 878	198 293
Creditors Due Within One Year	8 257	12 770	22 975
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Additions		684	1 053
Tangible Fixed Assets Cost Or Valuation	18 709	19 393	20 446
Tangible Fixed Assets Depreciation	12 478	13 516	14 556
Tangible Fixed Assets Depreciation Charged In Period		1 038	1 040

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 27th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 27th, February 2024	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 26th, February 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 1st, April 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 17th, November 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 29th, February 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 28th, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 27th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 22nd, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-10 filed on: 2nd, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-05-31 filed on: 26th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-10 filed on: 5th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-05-31 filed on: 5th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-10 filed on: 7th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-05-31 filed on: 26th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-10 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 27th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-10 filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 28th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-10 filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 23rd, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-10 filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 25th, February 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-05-12 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 3rd, April 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 31st, March 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (3 pages)
287	Registered office changed on 09/05/07 from: tylers dell, bank road, tylers green, high wycombe bucks HP10 8LA filed on: 9th, May 2007	address	Free Download (1 page)
287	Registered office changed on 09/05/07 from: tylers dell, bank road, tylers green, high wycombe bucks HP10 8LA filed on: 9th, May 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 5th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 5th, April 2007	accounts	Free Download (8 pages)
363s	Period up to 2006-05-09 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-05-09 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2006-05-09 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-05-09 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 23rd, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 23rd, March 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 14th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 14th, April 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 2nd, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 2nd, March 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2002-05-20. Value of each share 1 £, total number of shares: 100. filed on: 17th, June 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/03 to 31/05/03 filed on: 17th, June 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002-05-20. Value of each share 1 £, total number of shares: 100. filed on: 17th, June 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/03 to 31/05/03 filed on: 17th, June 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, April 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 10th, April 2002	incorporation	Free Download (18 pages)

Avanti Design (bucks) Limited BEACONSFIELD

Avanti Design (bucks) Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Paul W.

Simone W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Derek W.

People with significant control

Annual reports financial information

Company filings

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