AVANTA UK LIMITED

Key Data

Status

Active

Company No.

03962158

Incorporation date

03/04/2000

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2000)

05/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

08/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

13/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

08/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

11/11/2024

Satisfaction of charge 039621580004 in full

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

12/03/2024

Director's details changed for Mrs Joanne Elizabeth Moulson on 2024-03-05

View PDF (2 pages)

23/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

27/10/2023

Termination of appointment of David Craig Beattie as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Termination of appointment of Andrew Christopher Chipp as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Satisfaction of charge 039621580005 in full

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

06/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

21/04/2022

Second filing of Confirmation Statement dated 2022-03-10

View PDF (3 pages)

20/04/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (4 pages)

16/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

01/12/2021

Appointment of Mr Richard Atkinson as a director on 2021-11-30

View PDF (2 pages)

01/12/2021

Appointment of Mr Neil James Emmott as a director on 2021-11-30

View PDF (2 pages)

12/11/2021

Memorandum and Articles of Association

View PDF (8 pages)

12/11/2021

Resolutions

View PDF (5 pages)

03/11/2021

Registration of charge 039621580005, created on 2021-10-29

View PDF (34 pages)

02/11/2021

Notification of Avanta Uk Holdings Limited as a person with significant control on 2021-10-29

View PDF (2 pages)

02/11/2021

Cessation of Andrew Christopher Chipp as a person with significant control on 2021-10-29

View PDF (1 pages)

02/11/2021

Cessation of David Craig Beattie as a person with significant control on 2021-10-29

View PDF (1 pages)

01/11/2021

Appointment of Mrs Joanne Elizabeth Moulson as a director on 2021-10-29

View PDF (2 pages)

01/11/2021

Appointment of Mr Edward James Twigg as a director on 2021-10-29

View PDF (2 pages)

01/11/2021

Appointment of Mr Bradley Lloyd Cutts as a director on 2021-10-29

View PDF (2 pages)

01/11/2021

Termination of appointment of Andrew Christopher Chipp as a secretary on 2021-10-29

View PDF (1 pages)

01/11/2021

Registration of charge 039621580004, created on 2021-10-29

View PDF (20 pages)

10/08/2021

Second filing of Confirmation Statement dated 2021-03-10

View PDF (3 pages)

23/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (4 pages)

22/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

11/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

06/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (5 pages)

11/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

18/02/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

02/01/2019

Director's details changed for Mr David Craig Beattie on 2019-01-01

View PDF (2 pages)

23/05/2018

Director's details changed for Mr David Craig Beattie on 2017-12-01

View PDF (2 pages)

23/05/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

23/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

10/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

20/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

20/03/2018

Change of details for Mr David Craig Beattie as a person with significant control on 2017-12-01

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

11/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

05/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

13/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

23/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

28/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

17/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

17/03/2014

Registered office address changed from Unit B1 Astra Park Parkside Lane Leeds LS11 5TD on 2014-03-17

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

14/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

20/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

25/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

05/05/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

01/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

06/10/2010

Director's details changed for Andrew Christopher Chipp on 2007-11-11

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for David Craig Beattie on 2009-10-01

View PDF (2 pages)

18/03/2010

Director's details changed for Andrew Christopher Chipp on 2009-10-01

View PDF (2 pages)

18/03/2010

Secretary's details changed for Andrew Christopher Chipp on 2009-10-01

View PDF (1 pages)

26/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

28/08/2009

Amended accounts made up to 2008-06-30

View PDF (6 pages)

14/05/2009

Return made up to 10/03/09; no change of members

View PDF (8 pages)

14/05/2009

Director and secretary's change of particulars / andrew chipp / 15/11/2007

View PDF (1 pages)

29/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

07/07/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

21/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

29/06/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

31/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

17/03/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

15/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

29/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

01/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

18/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (4 pages)

05/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

13/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

24/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

07/06/2002

Particulars of mortgage/charge

View PDF (11 pages)

27/03/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

11/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

10/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

15/01/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Registered office changed on 12/04/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

03/04/2000

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+81.72 % *

* during past year

Cash in Bank

£3,089,626.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/03/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
15
3.13M
-
0.00
4.25M
-

2022
15
3.94M
-
0.00
1.70M
-

2023
16
3.20M
-
0.00
3.09M
-

2023
16
3.20M
-
0.00
3.09M
-

Employees

2023

Employees

16 7 % *

Net Assets(GBP)

3.20M £-18.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.09M £81.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	03/04/2000 - 03/04/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	03/04/2000 - 03/04/2000	12820
Mr Andrew Christopher Chipp	Director	03/04/2000 - 26/10/2023	2
Mr David Craig Beattie	Director	03/04/2000 - 26/10/2023	1
Atkinson, Richard	Director	30/11/2021 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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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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No. of employees:

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

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Mixed farming

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Description

About AVANTA UK LIMITED

AVANTA UK LIMITED is an(a) Active company incorporated on 03/04/2000 with the registered office located at Unit B1 Astra Park, Parkside Lane, Leeds LS11 5SZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTA UK LIMITED?

AVANTA UK LIMITED is currently Active. It was registered on 03/04/2000 .

Where is AVANTA UK LIMITED located?

AVANTA UK LIMITED is registered at Unit B1 Astra Park, Parkside Lane, Leeds LS11 5SZ.

What does AVANTA UK LIMITED do?

AVANTA UK LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AVANTA UK LIMITED have?

AVANTA UK LIMITED had 16 employees in 2023.

What is the latest filing for AVANTA UK LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-05 with no updates.