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ALVANT GROUP PLC

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ALVANT GROUP PLC

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Key Data

Status

Dissolved

Company No.

04638732

Incorporation date

16/01/2003

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

10 Fleet Place, London EC4M 7QSCopy
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Latest events (Record since 16/01/2003)
dot icon27/04/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/01/2023
Notice of move from Administration to Dissolution
View PDF (25 pages)
dot icon21/12/2022
Notice of order removing administrator from office
View PDF (20 pages)
dot icon21/12/2022
Notice of appointment of a replacement or additional administrator
View PDF (3 pages)
dot icon22/08/2022
Administrator's progress report
View PDF (27 pages)
dot icon15/07/2022
Notice of appointment of a replacement or additional administrator
View PDF (3 pages)
dot icon15/07/2022
Notice of order removing administrator from office
View PDF (105 pages)
dot icon21/03/2022
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon03/03/2022
Statement of administrator's proposal
View PDF (35 pages)
dot icon28/02/2022
Statement of affairs with form AM02SOA/AM02SOC
View PDF (18 pages)
dot icon03/02/2022
Appointment of an administrator
View PDF (3 pages)
dot icon03/02/2022
Registered office address changed from 3 Prisma Business Park 3 Berrington Way, Wade Road Basingstoke Hants RG24 8GT United Kingdom to 10 Fleet Place London EC4M 7QS on 2022-02-03
View PDF (2 pages)
dot icon11/11/2021
Statement of capital following an allotment of shares on 2021-11-11
View PDF (3 pages)
dot icon01/11/2021
Resolutions
View PDF (1 pages)
dot icon11/10/2021
Group of companies' accounts made up to 2021-04-30
View PDF (45 pages)
dot icon16/09/2021
Statement of capital following an allotment of shares on 2021-09-16
View PDF (3 pages)
dot icon13/03/2021
Statement of capital following an allotment of shares on 2021-03-12
View PDF (3 pages)
dot icon12/03/2021
Statement of capital following an allotment of shares on 2021-03-10
View PDF (3 pages)
dot icon08/03/2021
Statement of capital following an allotment of shares on 2021-03-02
View PDF (3 pages)
dot icon05/03/2021
Confirmation statement made on 2021-01-16 with updates
View PDF (29 pages)
dot icon01/10/2020
Group of companies' accounts made up to 2020-04-30
View PDF (41 pages)
dot icon28/09/2020
Statement of capital following an allotment of shares on 2020-09-24
View PDF (3 pages)
dot icon22/09/2020
Resolutions
View PDF (1 pages)
dot icon27/08/2020
Statement of capital following an allotment of shares on 2020-08-26
View PDF (3 pages)
dot icon06/08/2020
Statement of capital following an allotment of shares on 2020-08-05
View PDF (3 pages)
dot icon01/08/2020
Second filing of a statement of capital following an allotment of shares on 2020-06-08
View PDF (4 pages)
dot icon31/07/2020
Statement of capital following an allotment of shares on 2020-06-19
View PDF (3 pages)
dot icon18/06/2020
Statement of capital following an allotment of shares on 2020-06-08
View PDF (5 pages)
dot icon10/06/2020
Memorandum and Articles of Association
View PDF (67 pages)
dot icon10/06/2020
Resolutions
View PDF (1 pages)
dot icon24/01/2020
Confirmation statement made on 2020-01-16 with updates
View PDF (23 pages)
dot icon16/01/2020
Statement of capital following an allotment of shares on 2019-12-18
View PDF (4 pages)
dot icon16/01/2020
Statement of capital following an allotment of shares on 2020-01-09
View PDF (4 pages)
dot icon09/01/2020
Director's details changed for Mr John Richard Bonas on 2020-01-09
View PDF (2 pages)
dot icon08/01/2020
Appointment of Mr Simon John Rhodes Halliday as a director on 2019-12-18
View PDF (2 pages)
dot icon05/12/2019
Statement of capital following an allotment of shares on 2019-11-29
View PDF (4 pages)
dot icon11/11/2019
Statement of capital following an allotment of shares on 2019-11-04
View PDF (4 pages)
dot icon05/11/2019
Statement of capital following an allotment of shares on 2019-10-23
View PDF (4 pages)
dot icon01/10/2019
Statement of capital following an allotment of shares on 2019-09-16
View PDF (4 pages)
dot icon30/08/2019
Statement of capital following an allotment of shares on 2019-08-14
View PDF (8 pages)
dot icon21/08/2019
Termination of appointment of Gwen Ventris as a director on 2019-08-21
View PDF (1 pages)
dot icon05/08/2019
Group of companies' accounts made up to 2019-04-30
View PDF (40 pages)
dot icon20/06/2019
Statement of capital following an allotment of shares on 2019-06-05
View PDF (8 pages)
dot icon10/06/2019
Statement of capital following an allotment of shares on 2019-05-13
View PDF (8 pages)
dot icon10/06/2019
Statement of capital following an allotment of shares on 2019-05-21
View PDF (8 pages)
dot icon29/04/2019
Statement of capital following an allotment of shares on 2019-04-10
View PDF (8 pages)
dot icon08/04/2019
Registration of charge 046387320001, created on 2019-03-29
View PDF (62 pages)
dot icon03/04/2019
Resolutions
View PDF (1 pages)
dot icon18/03/2019
Statement of capital following an allotment of shares on 2019-02-15
View PDF (8 pages)
dot icon18/02/2019
Statement of capital following an allotment of shares on 2019-02-01
View PDF (8 pages)
dot icon07/02/2019
Statement of capital following an allotment of shares on 2019-01-11
View PDF (4 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-16 with updates
View PDF (22 pages)
dot icon04/01/2019
Statement of capital following an allotment of shares on 2018-12-19
View PDF (8 pages)
dot icon15/11/2018
Statement of capital following an allotment of shares on 2018-09-26
View PDF (4 pages)
dot icon06/11/2018
Statement of capital following an allotment of shares on 2018-10-26
View PDF (4 pages)
dot icon29/10/2018
Resolutions
View PDF (67 pages)
dot icon23/10/2018
Statement of capital following an allotment of shares on 2018-10-12
View PDF (4 pages)
dot icon19/10/2018
Statement of capital following an allotment of shares on 2018-08-29
View PDF (4 pages)
dot icon19/10/2018
Statement of capital following an allotment of shares on 2018-06-08
View PDF (4 pages)
dot icon19/10/2018
Statement of capital following an allotment of shares on 2018-07-17
View PDF (4 pages)
dot icon06/10/2018
Resolutions
View PDF (2 pages)
dot icon11/09/2018
Group of companies' accounts made up to 2018-04-30
View PDF (39 pages)
dot icon07/08/2018
Statement of capital following an allotment of shares on 2018-06-27
View PDF (18 pages)
dot icon19/06/2018
Registered office address changed from Prisma Business Park 3 Berrington Way Wade Road Basingstoke Hampshire RG24 8PL to 3 Prisma Business Park 3 Berrington Way, Wade Road Basingstoke Hants RG24 8GT on 2018-06-19
View PDF (1 pages)
dot icon15/05/2018
Certificate of change of name
View PDF (3 pages)
dot icon16/02/2018
Appointment of Mr Richard Thompson as a director on 2018-02-15
View PDF (2 pages)
dot icon16/02/2018
Confirmation statement made on 2018-01-16 with updates
View PDF (20 pages)
dot icon12/10/2017
Group of companies' accounts made up to 2017-04-30
View PDF (30 pages)
dot icon04/09/2017
Termination of appointment of David Trevor Price as a director on 2017-08-31
View PDF (1 pages)
dot icon09/06/2017
Appointment of Ms Gwen Ventris as a director on 2017-05-01
View PDF (2 pages)
dot icon31/05/2017
Termination of appointment of Morris David Albert Bentata as a director on 2017-05-31
View PDF (1 pages)
dot icon31/05/2017
Termination of appointment of Christopher Synge Barton as a director on 2017-05-31
View PDF (1 pages)
dot icon21/04/2017
Appointment of Mr John Richard Bonas as a director on 2017-04-01
View PDF (2 pages)
dot icon21/04/2017
Appointment of Mrs Gemma Louise Christian as a director on 2017-04-01
View PDF (2 pages)
dot icon21/04/2017
Termination of appointment of Stephen John Cooke as a director on 2017-03-31
View PDF (1 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (5 pages)
dot icon11/10/2016
Group of companies' accounts made up to 2016-04-30
View PDF (31 pages)
dot icon26/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (21 pages)
dot icon13/10/2015
Group of companies' accounts made up to 2015-04-30
View PDF (26 pages)
dot icon31/07/2015
Termination of appointment of Roger Stanley Bushby as a director on 2015-07-09
View PDF (1 pages)
dot icon19/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (22 pages)
dot icon19/01/2015
Director's details changed for David Trevor Price on 2014-08-08
View PDF (2 pages)
dot icon16/10/2014
Group of companies' accounts made up to 2014-04-30
View PDF (26 pages)
dot icon13/02/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (22 pages)
dot icon13/02/2014
Appointment of Mr Steven John Cooke as a director
View PDF (2 pages)
dot icon31/12/2013
Statement of capital following an allotment of shares on 2013-12-18
View PDF (4 pages)
dot icon04/12/2013
Statement of capital following an allotment of shares on 2013-11-27
View PDF (4 pages)
dot icon07/11/2013
Statement of capital following an allotment of shares on 2013-10-30
View PDF (4 pages)
dot icon08/10/2013
Statement of capital following an allotment of shares on 2013-09-25
View PDF (4 pages)
dot icon01/10/2013
Group of companies' accounts made up to 2013-04-30
View PDF (24 pages)
dot icon02/09/2013
Statement of capital following an allotment of shares on 2013-08-28
View PDF (4 pages)
dot icon13/08/2013
Statement of capital following an allotment of shares on 2013-07-31
View PDF (4 pages)
dot icon25/06/2013
Statement of capital following an allotment of shares on 2013-06-17
View PDF (4 pages)
dot icon12/06/2013
Statement of capital following an allotment of shares on 2013-05-29
View PDF (4 pages)
dot icon20/05/2013
Statement of capital following an allotment of shares on 2013-04-30
View PDF (4 pages)
dot icon07/05/2013
Statement of capital following an allotment of shares on 2013-04-24
View PDF (4 pages)
dot icon09/04/2013
Statement of capital following an allotment of shares on 2013-03-27
View PDF (4 pages)
dot icon05/03/2013
Statement of capital following an allotment of shares on 2013-02-27
View PDF (4 pages)
dot icon08/02/2013
Statement of capital following an allotment of shares on 2013-01-30
View PDF (4 pages)
dot icon18/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (21 pages)
dot icon18/01/2013
Director's details changed for Dr Roger Stanley Bushby on 2013-01-06
View PDF (2 pages)
dot icon16/01/2013
Statement of capital following an allotment of shares on 2012-11-14
View PDF (4 pages)
dot icon15/11/2012
Statement of capital following an allotment of shares on 2012-10-30
View PDF (4 pages)
dot icon24/10/2012
Group of companies' accounts made up to 2012-04-30
View PDF (24 pages)
dot icon28/09/2012
Statement of capital following an allotment of shares on 2012-09-19
View PDF (4 pages)
dot icon11/09/2012
Statement of capital following an allotment of shares on 2012-08-29
View PDF (4 pages)
dot icon07/08/2012
Statement of capital following an allotment of shares on 2012-06-27
View PDF (4 pages)
dot icon28/02/2012
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon24/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (21 pages)
dot icon03/01/2012
Statement of capital following an allotment of shares on 2011-11-30
View PDF (5 pages)
dot icon15/11/2011
Statement of capital following an allotment of shares on 2011-11-02
View PDF (4 pages)
dot icon18/10/2011
Full accounts made up to 2011-04-30
View PDF (25 pages)
dot icon12/10/2011
Statement of capital following an allotment of shares on 2011-09-28
View PDF (4 pages)
dot icon07/10/2011
Statement of capital following an allotment of shares on 2011-09-28
View PDF (4 pages)
dot icon07/10/2011
Statement of capital following an allotment of shares on 2011-08-31
View PDF (4 pages)
dot icon13/05/2011
Statement of capital following an allotment of shares on 2011-04-27
View PDF (4 pages)
dot icon21/04/2011
Statement of capital following an allotment of shares on 2011-03-30
View PDF (4 pages)
dot icon10/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (19 pages)
dot icon28/01/2011
Statement of capital following an allotment of shares on 2011-01-26
View PDF (4 pages)
dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-12-15
View PDF (4 pages)
dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-11-30
View PDF (5 pages)
dot icon12/10/2010
Group of companies' accounts made up to 2010-04-30
View PDF (22 pages)
dot icon03/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (55 pages)
dot icon03/02/2010
Director's details changed for Christopher Synge Barton on 2010-01-15
View PDF (2 pages)
dot icon17/10/2009
Group of companies' accounts made up to 2009-04-30
View PDF (22 pages)
dot icon25/02/2009
Ad 18/02/09\gbp si 250000@1=250000\gbp ic 1829775/2079775\
View PDF (2 pages)
dot icon25/02/2009
Return made up to 16/01/09; full list of members
View PDF (10 pages)
dot icon25/02/2009
Director's change of particulars / david price / 15/01/2009
View PDF (1 pages)
dot icon25/02/2009
Director's change of particulars / christopher barton / 15/01/2009
View PDF (1 pages)
dot icon12/11/2008
Group of companies' accounts made up to 2008-04-30
View PDF (22 pages)
dot icon06/11/2008
Ad 30/10/08\gbp si 62500@1=62500\gbp ic 1767275/1829775\
View PDF (2 pages)
dot icon09/05/2008
Ad 30/04/08\gbp si 50000@1=50000\gbp ic 1717275/1767275\
View PDF (2 pages)
dot icon13/02/2008
Return made up to 16/01/08; change of members
View PDF (9 pages)
dot icon07/12/2007
Ad 03/12/07--------- £ si 12500@1=12500 £ ic 1704775/1717275
View PDF (2 pages)
dot icon13/11/2007
Ad 01/11/07--------- £ si 16250@1=16250 £ ic 1688525/1704775
View PDF (2 pages)
dot icon24/09/2007
Group of companies' accounts made up to 2007-04-30
View PDF (20 pages)
dot icon21/08/2007
Registered office changed on 21/08/07 from: structures and materials centre griffith building A7 cody technology park farnborough hampshire GU14 0LX
View PDF (1 pages)
dot icon21/08/2007
Ad 08/08/07--------- £ si 25000@1=25000 £ ic 1663525/1688525
View PDF (2 pages)
dot icon01/04/2007
Ad 14/03/07--------- £ si 2000@1=2000 £ ic 1661525/1663525
View PDF (2 pages)
dot icon28/02/2007
Return made up to 16/01/07; change of members
View PDF (12 pages)
dot icon23/01/2007
Nc inc already adjusted 14/12/06
View PDF (2 pages)
dot icon15/01/2007
Resolutions
View PDF (1 pages)
dot icon29/11/2006
New director appointed
View PDF (2 pages)
dot icon28/11/2006
Ad 25/09/06--------- £ si 5000@1=5000 £ ic 1656525/1661525
View PDF (2 pages)
dot icon02/11/2006
Group of companies' accounts made up to 2006-04-30
View PDF (20 pages)
dot icon23/06/2006
Ad 22/05/06--------- £ si 39750@1=39750 £ ic 1616775/1656525
View PDF (6 pages)
dot icon07/06/2006
Director resigned
View PDF (1 pages)
dot icon07/06/2006
Director resigned
View PDF (1 pages)
dot icon07/04/2006
Ad 23/03/06--------- £ si 2500@1=2500 £ ic 1614275/1616775
View PDF (3 pages)
dot icon17/02/2006
Return made up to 16/01/06; full list of members
View PDF (12 pages)
dot icon14/02/2006
Ad 01/02/06--------- £ si 5000@1=5000 £ ic 1609275/1614275
View PDF (3 pages)
dot icon12/12/2005
Ad 30/11/05--------- £ si 1250@1=1250 £ ic 1608025/1609275
View PDF (3 pages)
dot icon05/12/2005
Group of companies' accounts made up to 2005-04-30
View PDF (24 pages)
dot icon25/10/2005
Resolutions
View PDF (0 pages)
dot icon25/10/2005
Resolutions
View PDF (1 pages)
dot icon22/08/2005
New director appointed
View PDF (2 pages)
dot icon09/08/2005
Ad 27/07/05--------- £ si 1000@1=1000 £ ic 1607025/1608025
View PDF (3 pages)
dot icon06/06/2005
Ad 25/05/05--------- £ si 45875@1=45875 £ ic 1561150/1607025
View PDF (4 pages)
dot icon07/04/2005
Ad 31/03/05--------- £ si 5000@1=5000 £ ic 1556150/1561150
View PDF (3 pages)
dot icon23/02/2005
Ad 16/02/05--------- £ si 10000@1=10000 £ ic 1546150/1556150
View PDF (3 pages)
dot icon21/01/2005
Return made up to 16/01/05; full list of members
View PDF (11 pages)
dot icon06/10/2004
Resolutions
View PDF (1 pages)
dot icon11/08/2004
Ad 29/07/04--------- £ si 4000@1=4000 £ ic 1542150/1546150
View PDF (3 pages)
dot icon04/08/2004
Group of companies' accounts made up to 2004-04-30
View PDF (21 pages)
dot icon08/06/2004
Ad 27/05/04--------- £ si 8000@1=8000 £ ic 1534150/1542150
View PDF (3 pages)
dot icon13/05/2004
Ad 30/04/04--------- £ si 2350@1=2350 £ ic 1531800/1534150
View PDF (3 pages)
dot icon13/03/2004
Ad 27/02/04--------- £ si 21200@1=21200 £ ic 1510600/1531800
View PDF (4 pages)
dot icon12/02/2004
Return made up to 16/01/04; full list of members
View PDF (12 pages)
dot icon27/10/2003
Prospectus
View PDF (57 pages)
dot icon21/10/2003
Particulars of contract relating to shares
View PDF (4 pages)
dot icon21/10/2003
Ad 07/07/03--------- £ si 1510598@1=1510598 £ ic 2/1510600
View PDF (20 pages)
dot icon17/10/2003
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon17/10/2003
Application to commence business
View PDF (2 pages)
dot icon24/07/2003
Registered office changed on 24/07/03 from: 3 coldbath square london EC1R 5HL
View PDF (1 pages)
dot icon02/06/2003
Nc inc already adjusted 20/05/03
View PDF (1 pages)
dot icon02/06/2003
Resolutions
View PDF (0 pages)
dot icon02/06/2003
Resolutions
View PDF (0 pages)
dot icon02/06/2003
Resolutions
View PDF (0 pages)
dot icon02/06/2003
Resolutions
View PDF (65 pages)
dot icon10/05/2003
Accounting reference date extended from 31/01/04 to 30/04/04
View PDF (1 pages)
dot icon10/05/2003
Secretary resigned
View PDF (1 pages)
dot icon10/05/2003
Director resigned
View PDF (1 pages)
dot icon10/05/2003
New director appointed
View PDF (3 pages)
dot icon10/05/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/05/2003
New director appointed
View PDF (2 pages)
dot icon10/05/2003
New director appointed
View PDF (2 pages)
dot icon10/05/2003
New director appointed
View PDF (2 pages)
dot icon10/05/2003
Registered office changed on 10/05/03 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon07/04/2003
Certificate of change of name
View PDF (2 pages)
dot icon16/01/2003
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/04/2021
dot iconLast change occurred
30/04/2021

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2021
dot iconNext account date
30/04/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Director
16/01/2003 - 07/04/2003
12710
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
16/01/2003 - 07/04/2003
12710
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
16/01/2003 - 07/04/2003
12820
Bentata, Morris David Albert
Director
07/04/2003 - 31/05/2017
8
Halliday, Simon John Rhodes
Director
18/12/2019 - Present
21

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALVANT GROUP PLC

ALVANT GROUP PLC is an(a) Dissolved company incorporated on 16/01/2003 with the registered office located at 10 Fleet Place, London EC4M 7QS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALVANT GROUP PLC?

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ALVANT GROUP PLC is currently Dissolved. It was registered on 16/01/2003 and dissolved on 27/04/2023.

Where is ALVANT GROUP PLC located?

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ALVANT GROUP PLC is registered at 10 Fleet Place, London EC4M 7QS.

What does ALVANT GROUP PLC do?

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ALVANT GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALVANT GROUP PLC?

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The latest filing was on 27/04/2023: Final Gazette dissolved following liquidation.