AVANQUEST UK LTD

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AVANQUEST UK LTD

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Key Data

Status

Dissolved

Company No.

03058121Copy
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Incorporation date

17/05/1995

Size

Small

Contacts

Registered address

Registered address

International House, George Curl Way, Southampton, Hampshire SO18 2RZCopy
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Latest events (Record since 18/05/1995)
dot icon13/10/2020
Final Gazette dissolved via voluntary strike-off
dot icon28/07/2020
First Gazette notice for voluntary strike-off
dot icon15/07/2020
Application to strike the company off the register
dot icon22/05/2020
Confirmation statement made on 2020-05-18 with no updates
dot icon15/01/2020
Accounts for a small company made up to 2019-06-30
dot icon19/07/2019
Confirmation statement made on 2019-05-18 with no updates
dot icon27/03/2019
Full accounts made up to 2018-06-30
dot icon19/07/2018
Confirmation statement made on 2018-05-18 with no updates
dot icon15/02/2018
Full accounts made up to 2017-06-30
dot icon21/11/2017
Registered office address changed from Sheridan House 40-43 Jewry Street Winchester Hampshire SO23 8RY to International House George Curl Way Southampton Hampshire SO18 2RZ on 2017-11-21
dot icon21/06/2017
Confirmation statement made on 2017-05-18 with updates
dot icon18/04/2017
Full accounts made up to 2016-06-30
dot icon06/06/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon06/06/2016
Termination of appointment of Christopher John Thompson as a director on 2016-05-31
dot icon06/06/2016
Termination of appointment of Graham Reddie as a director on 2016-05-31
dot icon18/04/2016
Appointment of Mr Pierre Cesarini as a director on 2015-12-01
dot icon18/04/2016
Appointment of Mr Sebastien Martin as a director on 2015-12-01
dot icon06/04/2016
Full accounts made up to 2015-06-30
dot icon18/01/2016
Resolutions
dot icon18/01/2016
Statement of company's objects
dot icon06/06/2015
Full accounts made up to 2014-06-30
dot icon18/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
dot icon21/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
dot icon04/04/2014
Full accounts made up to 2013-06-30
dot icon03/06/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon08/04/2013
Full accounts made up to 2012-06-30
dot icon24/07/2012
Certificate of change of name
dot icon24/07/2012
Change of name notice
dot icon22/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
dot icon22/03/2012
Full accounts made up to 2011-06-30
dot icon06/08/2011
Termination of appointment of Emma-Louise Young as a secretary
dot icon01/06/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon15/02/2011
Current accounting period extended from 2011-03-31 to 2011-06-30
dot icon17/08/2010
Full accounts made up to 2010-03-31
dot icon17/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon05/05/2010
Appointment of Miss Emma-Louise Young as a secretary
dot icon05/05/2010
Termination of appointment of Peter Doyle as a secretary
dot icon21/01/2010
Full accounts made up to 2009-03-31
dot icon02/06/2009
Return made up to 18/05/09; full list of members
dot icon04/02/2009
Full accounts made up to 2008-03-31
dot icon04/07/2008
Return made up to 18/05/07; change of members
dot icon02/07/2008
Full accounts made up to 2007-05-31
dot icon05/06/2008
Return made up to 18/05/08; full list of members
dot icon27/11/2007
Accounting reference date shortened from 31/05/08 to 31/03/08
dot icon06/11/2007
Accounting reference date shortened from 30/09/07 to 31/05/07
dot icon04/07/2007
Accounting reference date extended from 31/05/07 to 30/09/07
dot icon25/06/2007
New secretary appointed
dot icon25/06/2007
New director appointed
dot icon25/06/2007
New director appointed
dot icon25/06/2007
Director resigned
dot icon25/06/2007
Secretary resigned;director resigned
dot icon07/06/2007
Registered office changed on 07/06/07 from: the old station building 82 cardiff road caerphilly CF83 1JR
dot icon05/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon21/02/2007
Declaration of satisfaction of mortgage/charge
dot icon23/06/2006
Return made up to 18/05/06; full list of members
dot icon05/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon14/06/2005
Return made up to 18/05/05; full list of members
dot icon29/12/2004
Total exemption small company accounts made up to 2004-05-31
dot icon24/11/2004
Registered office changed on 24/11/04 from: 11 st francis close strood kent ME2 2GR
dot icon03/11/2004
Registered office changed on 03/11/04 from: old station building 82 cardiff road caerphilly mid glamorgan CF83 1JR
dot icon10/06/2004
Return made up to 18/05/04; full list of members
dot icon03/04/2004
Accounts for a small company made up to 2003-05-31
dot icon16/09/2003
Declaration of satisfaction of mortgage/charge
dot icon14/06/2003
Return made up to 18/05/03; full list of members
dot icon04/04/2003
Accounts for a small company made up to 2002-05-31
dot icon13/02/2003
Registered office changed on 13/02/03 from: avenue house king edward avenue caerphilly mid glamorgan CF83 1HE
dot icon17/06/2002
Return made up to 18/05/02; full list of members
dot icon28/02/2002
Accounts for a small company made up to 2001-05-31
dot icon22/05/2001
Return made up to 18/05/01; full list of members
dot icon03/04/2001
Accounts for a small company made up to 2000-05-31
dot icon24/05/2000
Return made up to 18/05/00; full list of members
dot icon31/01/2000
Full accounts made up to 1999-05-31
dot icon17/06/1999
Return made up to 18/05/99; no change of members
dot icon30/11/1998
Full accounts made up to 1998-05-31
dot icon19/06/1998
Particulars of mortgage/charge
dot icon27/05/1998
Return made up to 18/05/98; full list of members
dot icon05/07/1997
Full accounts made up to 1997-05-31
dot icon20/06/1997
Full accounts made up to 1996-05-31
dot icon08/06/1997
Ad 29/05/97--------- £ si 44998@1=44998 £ ic 2/45000
dot icon28/05/1997
Return made up to 18/05/97; no change of members
dot icon09/05/1997
Resolutions
dot icon09/05/1997
Resolutions
dot icon09/05/1997
£ nc 100/45000 25/02/97
dot icon23/12/1996
Certificate of change of name
dot icon23/12/1996
Particulars of mortgage/charge
dot icon15/11/1996
Return made up to 18/05/96; full list of members
dot icon13/06/1996
Registered office changed on 13/06/96 from: dumfries house dumfries place cardiff CF1 4YF
dot icon25/05/1996
New secretary appointed;new director appointed
dot icon25/05/1996
New director appointed
dot icon25/05/1996
Secretary resigned
dot icon25/05/1996
Director resigned
dot icon23/06/1995
Director resigned;new director appointed
dot icon23/06/1995
Secretary resigned;new secretary appointed
dot icon23/06/1995
Registered office changed on 23/06/95 from: 110 whitchurch road cardiff CF4 3LY
dot icon18/05/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
29/06/2020
dot iconLast accounts made up to
29/06/2019View PDF

Confirmation

dot iconLast statement dated
29/06/2019View PDF
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Financial Ratios

AVANQUEST UK LTD has not submitted financial statements

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

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVANQUEST UK LTD

AVANQUEST UK LTD is a Dissolved company incorporated on 17/05/1995 with the registered office located at International House, George Curl Way, Southampton, Hampshire SO18 2RZ. There are currently 2 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 AVANQUEST UK LTD?

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AVANQUEST UK LTD is currently Dissolved. It was registered on 17/05/1995 and dissolved on 12/10/2020.

Where is AVANQUEST UK LTD located?

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AVANQUEST UK LTD is registered at International House, George Curl Way, Southampton, Hampshire SO18 2RZ.

What does AVANQUEST UK LTD do?

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AVANQUEST UK LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AVANQUEST UK LTD?

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The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.