AVANTCREDIT

Key Data

Status

Active

Company No.

FC032786

Incorporation date

01/09/2015

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/09/2015)

31/07/2024

Termination of appointment of James William Scott as a director on 2024-07-09

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22/07/2024

Appointment of Mr Terence Alexander Baxter as a director on 2024-07-04

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12/01/2022

Termination of appointment of Stephen Russell Plowman as a director on 2021-04-30

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14/08/2019

Appointment of Mr Stephen Russell Plowman as a director on 2019-07-10

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26/07/2019

Termination of appointment of James Andrew Allan as a director on 2019-07-10

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18/06/2019

Termination of appointment of Robert Roderick Mckenzie as a director on 2019-04-01

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18/06/2019

Appointment of Mr James William Scott as a director on 2019-04-01

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25/02/2019

Director's details changed for Robert Roderick Mckenzie on 2019-02-08

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25/02/2019

Director's details changed for James Andrew Allan on 2019-02-08

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26/10/2018

Details changed for a UK establishment - BR017867 Address Change Liberty house 222 regent street, london, W1B 5TR,2018-10-15

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21/03/2018

Details changed for an overseas company - 222 North Lasalle St, Suite 1700, Chicago, Illinois Il60601, United States

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20/03/2018

Appointment of Robert Roderick Mckenzie as a director on 2018-02-09

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14/03/2018

Termination of appointment of Harry Eugene Lockhart as a director on 2018-02-09

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14/03/2018

Termination of appointment of John Sun as a director on 2018-02-09

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14/03/2018

Appointment of James Andrew Allan as a director on 2018-02-09

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11/12/2017

Termination of appointment of John Uphoff as a director on 2017-09-30

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11/12/2017

Termination of appointment of Robbie Mckenzie as a director on 2017-10-01

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13/07/2017

Termination of appointment of David Pickel as a director on 2017-05-31

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17/02/2017

Appointment of John Sun as a director on 2017-01-27

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09/02/2017

Details changed for a UK establishment - BR017867 Address Change 48 warwick street, london, W1B 5NL,2017-02-01

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14/11/2016

Termination of appointment of Rajpal Singh as a director on 2016-10-31

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14/11/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

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06/06/2016

Alteration of constitutional documents on 2015-11-24

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06/06/2016

Appointment of Robbie Mckenzie as a director on 2015-11-24

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06/06/2016

Appointment of David Pickel as a director on 2015-11-24

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06/06/2016

Appointment of John Uphoff as a director on 2015-11-24

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06/06/2016

Appointment of Harry Eugene Lockhart as a director on 2015-11-24

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06/06/2016

Appointment of Rajpal Singh as a director on 2015-11-24

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06/06/2016

Termination of appointment of John Sun as secretary on 2015-11-24

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06/06/2016

Termination of appointment of Avant, Inc as a director on 2015-11-24

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29/02/2016

Details changed for an overseas company - 640 North Lasalle St, Suite 535, Chicago, Illinois, Il60654, Usa

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19/01/2016

Details changed for a UK establishment - BR017867 Address Change 201 borough high street, london, SE1 1JA,2016-01-04

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29/09/2015

Registration of a UK establishment of an overseas company

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29/09/2015

Appointment at registration for BR017867 - person authorised to represent, Mckenzie Robbie 201 Borough High Street London United Kingdomse1 1Ja

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29/09/2015

Appointment at registration for BR017867 - person authorised to accept service, Mckenzie Robbie 201 Borough High Street London United Kingdomse1 1Ja

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29/09/2015

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

Next account date

31/12/2016

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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

Person	Title	Period	Connections
Singh, Rajpal	Director	24/11/2015 - 31/10/2016	18
Baxter, Terence Alexander	Director	04/07/2024 - Present	11
Plowman, Stephen Russell	Director	10/07/2019 - 30/04/2021	23
Mr James Andrew Allan	Director	09/02/2018 - 10/07/2019	6
Scott, James William	Director	01/04/2019 - 09/07/2024	58

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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 AVANTCREDIT

AVANTCREDIT is an(a) Active company incorporated on 01/09/2015 with the registered office located at The Corporation Trust Company, 1209 Wilmington Street, Wilmington, Delaware 19801. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AVANTCREDIT?

AVANTCREDIT is currently Active. It was registered on 01/09/2015 .

Where is AVANTCREDIT located?

AVANTCREDIT is registered at The Corporation Trust Company, 1209 Wilmington Street, Wilmington, Delaware 19801.

What is the latest filing for AVANTCREDIT?

The latest filing was on 31/07/2024: Termination of appointment of James William Scott as a director on 2024-07-09.