Avanti Access Solutions Limited

General information

Name:

Avanti Access Solutions Ltd

Office Address:

Baltic House Station Road CM9 4LQ Maldon

Number: 09007978

Incorporation date: 2014-04-23

Dissolution date: 2023-08-01

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at Baltic House, Maldon CM9 4LQ Avanti Access Solutions Limited was categorised as a Private Limited Company registered under the 09007978 Companies House Reg No. This firm was created on Wednesday 23rd April 2014. Avanti Access Solutions Limited had existed in the UK for at least nine years. Launched as My Secret Pleasure, the company used the name up till Monday 12th December 2016, then it got changed to Avanti Access Solutions Limited.

The officers were as follow: Gary C. appointed in 2017 in January and Cheryl C. appointed in 2014.

Gary C. was the individual who had control over this firm, owned 1/2 or less of company shares.

  • Previous company's names
  • Avanti Access Solutions Limited 2016-12-12
  • My Secret Pleasure Limited 2014-04-23

Financial data based on annual reports

Company staff

Gary C.

Role: Director

Appointed: 06 January 2017

Latest update: 17 November 2023

Gary C.

Role: Secretary

Appointed: 23 April 2014

Latest update: 17 November 2023

Cheryl C.

Role: Director

Appointed: 23 April 2014

Latest update: 17 November 2023

People with significant control

Gary C.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Cheryl C.
Notified on 1 June 2016
Ceased on 1 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 March 2023
Confirmation statement last made up date 21 February 2022
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 2014-04-23
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 13 January 2016
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 29 December 2016
Annual Accounts 13 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 13 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 16th, May 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80200 : Security systems service activities
  • 25120 : Manufacture of doors and windows of metal
  • 33110 : Repair of fabricated metal products
9
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