AVANITE LIMITED
Active - Accounts Filed
General Information
NAME
AVANITE LIMITED
COMPANY NUMBER
09699386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/07/2015
(9 years and 5 months old)
WEBSITE
www.avanite.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M12 6AE
Telephone: 01925909650
TPS: No
Imperial Buildings
20-22 Bull Ring High Street
Northwich
Cheshire
CW9 5BU
Telephone: 909650
Piccadilly Business Centre
Aldow Enterprise Park
Manchester
M12 6AE
M12 6AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Charles Alan Sharland (904755512) Appointed |
Credit Risk Overview
Want to learn more about AVANITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVANITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2015 - Present (9 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/02/2024 - Present (10 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 4 Past: 31 |
View Report |
|
23/07/2015 - Present (9 years and 5 months) Born in Feb 1970 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
23/07/2015 - 22/07/2016 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
SURREY HILLS ACCOUNTANCY LIMITED 22/07/2016 - Present (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 62 Past: 130 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Charles Alan Sharland (904755512) Appointed |
| 28/02/2024 | Keith Warwick Turnbull (924508622) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | GRANT THORNTON UK LLP (914147214) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 14/01/2019 | Francesco Antonio Giarletta (908050374) has left the board |
| 21/11/2018 | GRANT THORNTON UK LLP (925208728) has left the board |
| 21/11/2018 | New Company Secretary GRANT THORNTON UK LLP (914147214) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | COOPER FAURE LIMITED (918116331) has left the board |
| 06/11/2018 | New Company Secretary GRANT THORNTON UK LLP (925208728) Appointed |
| 30/10/2018 | Change in Reg. Office |
| 30/08/2018 | New Accounts filed |
| 11/04/2018 | New Board Member Keith Warwick Turnbull (924508622) Appointed |
| 21/12/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 19/08/2016 | New Company Secretary COOPER FAURE LIMITED (918116331) Appointed |
| 19/08/2016 | COOPER FAURE LIMITED (921147503) has left the board |
| 06/08/2016 | New Annual Return filed |
| 05/08/2016 | New Company Secretary COOPER FAURE LIMITED (921147503) Appointed |
| 04/08/2016 | Martina Kovacova (919960098) has left the board |
| 05/10/2015 | New Board Member Peter Thomas Jones (911235362) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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