AVANDERGRINTEN LTD.

Key Data

Status

Active

Company No.

06238562

Incorporation date

08/05/2007

Size

Micro Entity

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2007)

27/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

11/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

15/11/2023

Amended micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

15/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

14/02/2022

Director's details changed for Adrianus Gerhard Lambert Van Der Grinten on 2022-02-14

View PDF (2 pages)

15/01/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/12/2021

Change of details for Adrianus Gerhard Lambert Van Der Grinten as a person with significant control on 2021-11-30

View PDF (2 pages)

26/11/2021

Change of details for Adrianus Gerhard Lambert Van Der Grinten as a person with significant control on 2021-11-26

View PDF (2 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

14/12/2020

Resolutions

View PDF (3 pages)

10/08/2020

Change of details for Adrianus Gerhard Lambert Van Der Grinten as a person with significant control on 2020-08-06

View PDF (2 pages)

07/08/2020

Change of details for Adrianus Gerhard Lambert Van Der Grinten as a person with significant control on 2020-08-06

View PDF (2 pages)

06/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (4 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (4 pages)

27/05/2020

Notification of Adrianus Gerhard Lambert Van Der Grinten as a person with significant control on 2020-05-27

View PDF (2 pages)

27/05/2020

Cessation of Adrianus Gerhard Lambert Van Der Grinten as a person with significant control on 2020-05-27

View PDF (1 pages)

04/05/2020

Registered office address changed from 6-8 Revenge Road Suite 2074 Chatham Kent ME5 8UD England to 6-8 Lordswood Industrial Estate Suite 2074 Chatham Kent ME5 8UD on 2020-05-04

View PDF (1 pages)

15/04/2020

Notification of Adrianus Gerhard, Lambert Van Der Grinten as a person with significant control on 2016-04-06

View PDF (2 pages)

15/04/2020

Cessation of Adrianus Gerhard Lambert Van Der Grinten as a person with significant control on 2020-04-15

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

09/04/2020

Notification of Adrianus Gerhard, Lambert Van Der Grinten as a person with significant control on 2020-04-09

View PDF (2 pages)

09/04/2020

Cessation of Adrianus Gerhard Lambert Van Der Grinten as a person with significant control on 2020-04-09

View PDF (1 pages)

09/04/2020

Notification of Adrianus Gerhard Lambert Van Der Grinten as a person with significant control on 2016-04-06

View PDF (2 pages)

09/04/2020

Cessation of Adrianus Gerhard Lambert Van Der Grinten as a person with significant control on 2016-10-30

View PDF (1 pages)

07/04/2020

Change of details for Adrianus Gerhard Lambert Van Der Grinten as a person with significant control on 2020-04-04

View PDF (2 pages)

07/04/2020

Change of details for Adrianus Gerhard Lambert Van Der Grinten as a person with significant control on 2020-04-04

View PDF (2 pages)

04/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

31/01/2020

Director's details changed for Adrianus Gerhard Lambert Van Der Grinten on 2020-01-31

View PDF (2 pages)

31/01/2020

Registered office address changed from Suite 2074 6-8 Lordswood Industrial Estate Chatham Kent ME5 8UD England to 6-8 Revenge Road Suite 2074 Chatham Kent ME5 8UD on 2020-01-31

View PDF (1 pages)

30/01/2020

Director's details changed for Gerhard Lambert Adrianus Van Der Grinten on 2020-01-30

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

11/10/2019

Registered office address changed from Suite 2074, 6-8 Lordswood Industrial Estate Revenge Road Chatham Kent ME5 8UD England to Suite 2074 6-8 Lordswood Industrial Estate Chatham Kent ME5 8UD on 2019-10-11

View PDF (1 pages)

09/09/2019

Registered office address changed from 6-8 Lordswood Industrial Estate Suite 2074 Chatham ME5 8UD England to Suite 2074, 6-8 Lordswood Industrial Estate Revenge Road Chatham Kent ME5 8UD on 2019-09-09

View PDF (1 pages)

13/08/2019

Registered office address changed from Suite 2074 6-8 Revenge Road Lordswood Kent United Kingdom to 6-8 Lordswood Industrial Estate Suite 2074 Chatham ME5 8UD on 2019-08-13

View PDF (1 pages)

20/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

05/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

01/02/2018

Director's details changed for Adrianus Gerhard Lambert Van Der Grinten on 2018-02-01

View PDF (2 pages)

05/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

11/08/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

18/01/2017

Resolutions

View PDF (3 pages)

03/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

29/10/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

29/10/2016

Statement of capital following an allotment of shares on 2015-01-19

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

12/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (3 pages)

06/11/2015

Registered office address changed from Suite 2074 Suite 2074 6-8 Revenge Road Lordswood Kent, ME5 8UD ME5 8UD England to Suite 2074 6-8 Revenge Road Lordswood Kent on 2015-11-06

View PDF (1 pages)

04/11/2015

Registered office address changed from Suite 2074 Lordswood Industrial Estate Revenge Road Chatham Kent ME5 8UD England to Suite 2074 Suite 2074 6-8 Revenge Road Lordswood Kent, ME5 8UD ME5 8UD on 2015-11-04

View PDF (1 pages)

30/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

28/10/2015

Registered office address changed from Suite 2074 6-8 Revenge Road Lordswood Kent ME5 8LD to Suite 2074 Lordswood Industrial Estate Revenge Road Chatham Kent ME5 8UD on 2015-10-28

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (3 pages)

07/10/2015

Director's details changed for Adrianus Van Der Grinten on 2014-04-29

View PDF (2 pages)

02/06/2015

Registered office address changed from , Suite 2074 6-8 Revenge Road, Lordswood, Kent, ME5 8UD to Suite 2074 6-8 Revenge Road Lordswood Kent ME5 8LD on 2015-06-02

View PDF (2 pages)

02/06/2015

Resolutions

View PDF (1 pages)

02/06/2015

Registered office address changed from , 69 Great Hampton Street, Birmingham, B18 6EW to Suite 2074 6-8 Revenge Road Lordswood Kent ME5 8LD on 2015-06-02

View PDF (2 pages)

02/06/2015

Resolutions

View PDF (1 pages)

11/05/2015

Termination of appointment of Go Ahead Service Limited as a secretary on 2015-04-14

View PDF (2 pages)

28/04/2015

Certificate of change of name

View PDF (2 pages)

28/04/2015

Change of name notice

View PDF (2 pages)

10/07/2014

Director's details changed for Adrianus Van Der Grinten on 2014-07-10

View PDF (2 pages)

09/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

23/04/2014

Amended accounts made up to 2012-12-31

View PDF (5 pages)

23/04/2014

Amended accounts made up to 2011-12-31

View PDF (5 pages)

23/04/2014

Amended accounts made up to 2010-12-31

View PDF (5 pages)

23/04/2014

Amended accounts made up to 2009-12-31

View PDF (6 pages)

14/04/2014

Certificate of change of name

View PDF (3 pages)

03/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

25/03/2014

Director's details changed for Adrianus Van Der Grinten on 2014-03-25

View PDF (2 pages)

10/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

25/06/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

11/02/2013

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/02/2013

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

19/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2011

Resolutions

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

14/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/08/2009

Memorandum and Articles of Association

View PDF (3 pages)

12/08/2009

Certificate of change of name

View PDF (2 pages)

01/06/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

18/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

29/05/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

29/05/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

08/05/2007

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
781.00
-
0.00
-
-

2022
1
611.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GO AHEAD SERVICE LIMITED	Corporate Secretary	08/05/2007 - 14/04/2015	6120
Van Der Grinten, Adrianus Gerhard Lambert	Director	08/05/2007 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVANDERGRINTEN LTD.

AVANDERGRINTEN LTD. is an(a) Active company incorporated on 08/05/2007 with the registered office located at 6-8 Lordswood Industrial Estate, Suite 2074, Chatham, Kent ME5 8UD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANDERGRINTEN LTD.?

AVANDERGRINTEN LTD. is currently Active. It was registered on 08/05/2007 .

Where is AVANDERGRINTEN LTD. located?

AVANDERGRINTEN LTD. is registered at 6-8 Lordswood Industrial Estate, Suite 2074, Chatham, Kent ME5 8UD.

What does AVANDERGRINTEN LTD. do?

AVANDERGRINTEN LTD. operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for AVANDERGRINTEN LTD.?

The latest filing was on 27/09/2025: Micro company accounts made up to 2024-12-31.