General information

Name:

Avanti Systems Limited

Office Address:

1 Little Drum Road Cumbernauld G68 9LH Glasgow

Number: SC549187

Incorporation date: 2016-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Avanti Systems Ltd company has been operating on the market for at least 6 years, having started in 2016. Started with Companies House Reg No. SC549187, Avanti Systems was set up as a Private Limited Company located in 1 Little Drum Road, Glasgow G68 9LH. The company's registered with SIC code 63990 and their NACE code stands for Other information service activities n.e.c.. The firm's latest annual accounts cover the period up to 2021-11-30 and the latest annual confirmation statement was filed on 2021-10-02.

David B. is this particular company's only director, who was chosen to lead the company on 2017/07/17. Since July 2017 Kevin J., had been supervising this specific limited company up until the resignation five years ago. In addition another director, specifically David A. gave up the position in 2019.

David B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 17 July 2017

Latest update: 1 June 2022

People with significant control

David B.
Notified on 2 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin J.
Notified on 2 November 2016
Ceased on 25 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 16 October 2022
Confirmation statement last made up date 02 October 2021
Annual Accounts 18 January 2018
Start Date For Period Covered By Report 2016-11-02
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 18 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2nd October 2021 (CS01)
filed on: 14th, October 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 18129 : Printing n.e.c.
5
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