General information

Name:

Avante Digital Limited

Office Address:

7/11 Minerva Road London NW10 6HJ

Number: 03846360

Incorporation date: 1999-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Avante Digital was registered on 1999-09-22 as a Private Limited Company. This business's office could be gotten hold of in Willesden on 7/11 Minerva Road, London. In case you have to contact this company by post, its post code is NW10 6HJ. The registration number for Avante Digital Ltd is 03846360. The company known today as Avante Digital Ltd was known as Stealthraid International until 2000-03-17 at which point the name was replaced. This business's principal business activity number is 62020 and has the NACE code: Information technology consultancy activities. Avante Digital Limited released its latest accounts for the period that ended on 2022-09-30. The company's most recent confirmation statement was submitted on 2023-09-08.

John M. is this firm's single director, that was selected to lead the company on 2018-10-30. This limited company had been guided by Harold M. until six years ago. Additionally another director, specifically John M. quit on 2018-10-23.

  • Previous company's names
  • Avante Digital Ltd 2000-03-17
  • Stealthraid International Limited 1999-09-22

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 30 October 2018

Latest update: 5 February 2024

People with significant control

John M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John M.
Notified on 22 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 25 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 17 June 2015
Annual Accounts 25 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 25 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 1 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 1 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption small company accounts data made up to 2016-09-30 (AA)
filed on: 16th, June 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
24
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