General information

Name:

Avantime Ltd

Office Address:

293 Kenton Lane Harrow HA3 8RR Middx

Number: 05406624

Incorporation date: 2005-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avantime Limited could be found at 293 Kenton Lane, Harrow in Middx. The firm postal code is HA3 8RR. Avantime has been actively competing in this business since it was established on 2005/03/29. The firm registered no. is 05406624. The company's declared SIC number is 43999 meaning Other specialised construction activities not elsewhere classified. Avantime Ltd filed its latest accounts for the financial year up to Sunday 31st March 2019. The firm's latest annual confirmation statement was filed on Sunday 9th June 2019.

Bogdan B. is the firm's single director, who was formally appointed in 2005 in March. In order to support the directors in their duties, the abovementioned firm has been utilizing the skillset of Marinella B. as a secretary for the last fourteen years.

Bogdan B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Bogdan B.

Role: Director

Appointed: 29 March 2005

Latest update: 5 October 2019

Marinella B.

Role: Secretary

Appointed: 29 March 2005

Latest update: 5 October 2019

People with significant control

Bogdan B.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 23 June 2020
Confirmation statement last made up date 09 June 2019
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 25 April 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 October 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sunday 9th June 2019 (CS01)
filed on: 14th, June 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
14
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