Founded in 2016, Avanti Systems, classified under reg no. SC549187 is an active company. Currently registered at 1 Little Drum Road G68 9LH, Glasgow the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.
The firm has one director. David B., appointed on 17 July 2017. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Kevin J., David A. and others listed below. There were no ex secretaries.
| Office Address | 1 Little Drum Road |
| Office Address2 | Cumbernauld |
| Town | Glasgow |
| Post code | G68 9LH |
| Country of origin | United Kingdom |
| Registration Number | SC549187 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| Industry | Other information service activities n.e.c. |
| Industry | Printing n.e.c. |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 16th Oct 2023 (2023-10-16) |
| Last confirmation statement dated | Sun, 2nd Oct 2022 |
Position: Director
Appointed: 17 July 2017
The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is David B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kevin J. This PSC owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 2 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin J.
| Notified on | 2 November 2016 |
| Ceased on | 25 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 4 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities Including Pension Asset Liability | 4 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 4 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 4 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed avanti systems LTDcertificate issued on 16/01/24 filed on: 16th, January 2024 |
change of name | Free Download (3 pages) |
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