Avanti Access Solutions Limited was officially closed on 2023-08-01.
Avanti Access Solutions was a private limited company that was located at Baltic House, Station Road, Maldon, CM9 4LQ, Essex. Its full net worth was valued to be approximately 100 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (incorporated on 2014-04-23) was run by 2 directors and 1 secretary.
Director Gary C. who was appointed on 06 January 2017.
Director Cheryl C. who was appointed on 23 April 2014.
Among the secretaries, we can name:
Gary C. appointed on 23 April 2014.
The company was classified as "security systems service activities" (80200), "manufacture of doors and windows of metal" (25120), "repair of fabricated metal products" (33110).
As stated in the CH data, there was a name change on 2016-12-12, their previous name was My Secret Pleasure.
The most recent confirmation statement was sent on 2022-02-21 and last time the accounts were sent was on 30 April 2022.
2016-04-23 was the date of the latest annual return.
| Office Address | Baltic House |
| Office Address2 | Station Road |
| Town | Maldon |
| Post code | CM9 4LQ |
| Country of origin | United Kingdom |
| Registration Number | 09007978 |
| Date of Incorporation | Wed, 23rd Apr 2014 |
| Date of Dissolution | Tue, 1st Aug 2023 |
| Industry | Security systems service activities |
| Industry | Manufacture of doors and windows of metal |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 7th Mar 2023 |
| Last confirmation statement dated | Mon, 21st Feb 2022 |
Position: Director
Appointed: 06 January 2017
Position: Secretary
Appointed: 23 April 2014
Position: Director
Appointed: 23 April 2014
Gary C.
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% shares |
Cheryl C.
| Notified on | 1 June 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
25-50% shares |
| My Secret Pleasure | December 12, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | 100 | 100 | 4 338 | ||||
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | 7 837 | 39 873 | 23 302 | 3 625 | 3 625 |
| Net Assets Liabilities | 20 891 | 21 977 | 3 235 | 3 235 | |||
| Cash Bank In Hand | 100 | ||||||
| Debtors | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 4 338 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Shareholder Funds | 100 | 100 | 4 338 | ||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 818 | ||||||
| Creditors | 18 982 | 6 713 | 390 | 390 | |||
| Net Current Assets Liabilities | 100 | 100 | 4 338 | 20 891 | 23 795 | 3 235 | 3 235 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 206 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 4 338 | 20 891 | 23 795 | 3 235 | 3 235 |
| Creditors Due Within One Year | 3 499 | ||||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 16th, May 2023 |
gazette | Free Download (1 page) |
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