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Avantica Limited KNARESBOROUGH

Founded in 2000, Avantica, classified under reg no. 03955254 is an active company. Currently registered at 3 The Grange HG5 0RJ, Knaresborough the company has been in the business for twenty four years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since August 7, 2008 Avantica Limited is no longer carrying the name Avantica Computing.

There is a single director in the company at the moment - Susan P., appointed on 1 July 2008. In addition, a secretary was appointed - Susan P., appointed on 30 November 2000. Currenlty, the company lists one former director, whose name is John P. and who left the the company on 10 August 2009. In addition, there is one former secretary - Allistair L. who worked with the the company until 30 November 2000.

Avantica Limited Address / Contact

Office Address 3 The Grange
Office Address2 Flaxby
Town Knaresborough
Post code HG5 0RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03955254
Date of Incorporation Thu, 23rd Mar 2000
Industry Accounting and auditing activities
End of financial Year 30th April
Company age 24 years old
Account next due date Wed, 31st Jan 2024 (137 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Susan P.

Position: Director

Appointed: 01 July 2008

Susan P.

Position: Secretary

Appointed: 30 November 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2000

Resigned: 23 March 2000

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 23 March 2000

Resigned: 23 March 2000

John P.

Position: Director

Appointed: 23 March 2000

Resigned: 10 August 2009

Allistair L.

Position: Secretary

Appointed: 23 March 2000

Resigned: 30 November 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Susan P. The abovementioned PSC and has 50,01-75% shares.

Susan P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Avantica Computing August 7, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets8 9707 68027 88731 7486 8986 5044 2461 643
Net Assets Liabilities3 7213 53314 24022 7843 7492 251-893-1 670
Other
Average Number Employees During Period    2221
Creditors5 2494 14713 6478 9643 1494 2535 1393 313
Net Current Assets Liabilities3 7213 53314 24022 7843 7492 251-893-1 670
Total Assets Less Current Liabilities3 7213 53314 24022 7843 7492 251-893-1 670

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on April 30, 2023
filed on: 25th, January 2024 		Free Download (8 pages)

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