AVANTE DIGITAL LTD

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AVANTE DIGITAL LTD

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Key Data

Status

Active

Company No.

03846360Copy
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Incorporation date

22/09/1999

Size

Unaudited abridged

Contacts

Registered address

Registered address

7/11 Minerva Road, London, NW10 6HJCopy
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See on map
Latest events (Record since 22/09/1999)
dot icon16/09/2026
Confirmation statement made on 2026-09-08 with updates
dot icon10/09/2026
Change of details for Mr John Midghall as a person with significant control on 2026-09-01
dot icon25/06/2026
Total exemption full accounts made up to 2025-09-30
dot icon19/09/2025
Confirmation statement made on 2025-09-08 with no updates
dot icon24/07/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon19/09/2024
Confirmation statement made on 2024-09-08 with no updates
dot icon27/06/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon08/09/2023
Confirmation statement made on 2023-09-08 with no updates
dot icon29/06/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon02/11/2022
Confirmation statement made on 2022-10-30 with no updates
dot icon27/06/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon01/11/2021
Confirmation statement made on 2021-10-30 with no updates
dot icon01/07/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon11/11/2020
Confirmation statement made on 2020-10-30 with no updates
dot icon26/05/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon12/11/2019
Confirmation statement made on 2019-10-30 with no updates
dot icon24/06/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon31/10/2018
Termination of appointment of Harold Midghall as a director on 2018-10-31
dot icon30/10/2018
Director's details changed for Mr Harold John Midghall on 2018-10-30
dot icon30/10/2018
Confirmation statement made on 2018-10-30 with no updates
dot icon30/10/2018
Appointment of Mr John Midghall as a director on 2018-10-30
dot icon23/10/2018
Termination of appointment of John Midghall as a director on 2018-10-23
dot icon23/10/2018
Appointment of Mr Harold John Midghall as a director on 2018-10-23
dot icon16/10/2018
Confirmation statement made on 2018-10-16 with no updates
dot icon25/06/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon16/10/2017
Confirmation statement made on 2017-10-16 with no updates
dot icon22/09/2017
Confirmation statement made on 2017-09-22 with no updates
dot icon16/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon22/09/2016
Confirmation statement made on 2016-09-22 with updates
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon22/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
dot icon18/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon06/11/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon09/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon17/10/2013
Annual return made up to 2013-09-22 with full list of shareholders
dot icon15/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon07/12/2012
Annual return made up to 2012-09-22 with full list of shareholders
dot icon24/04/2012
Total exemption small company accounts made up to 2011-09-30
dot icon28/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon16/02/2011
Total exemption small company accounts made up to 2010-09-30
dot icon02/11/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon02/11/2010
Director's details changed for John Midghall on 2010-09-01
dot icon01/12/2009
Total exemption small company accounts made up to 2009-09-30
dot icon25/09/2009
Return made up to 22/09/09; full list of members
dot icon25/09/2009
Appointment terminated secretary registered office services.co.uk
dot icon15/04/2009
Total exemption small company accounts made up to 2008-09-30
dot icon24/10/2008
Return made up to 22/09/08; full list of members
dot icon25/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon26/11/2007
Return made up to 22/09/07; no change of members
dot icon11/09/2007
Total exemption small company accounts made up to 2006-09-30
dot icon17/06/2007
Total exemption small company accounts made up to 2005-09-30
dot icon08/11/2006
Return made up to 22/09/06; full list of members
dot icon15/09/2006
Amended accounts made up to 2004-09-30
dot icon16/06/2006
Total exemption full accounts made up to 2004-09-30
dot icon24/10/2005
New secretary appointed
dot icon24/10/2005
Secretary resigned
dot icon21/10/2005
Return made up to 22/09/05; full list of members
dot icon03/12/2004
Total exemption small company accounts made up to 2003-09-30
dot icon24/11/2004
Total exemption small company accounts made up to 2002-09-30
dot icon03/11/2004
Return made up to 22/09/04; full list of members
dot icon15/10/2003
Return made up to 22/09/03; full list of members
dot icon06/01/2003
Total exemption full accounts made up to 2001-09-30
dot icon14/10/2002
Return made up to 22/09/02; full list of members
dot icon13/11/2001
Return made up to 22/09/01; full list of members
dot icon09/08/2001
Total exemption small company accounts made up to 2000-09-30
dot icon23/11/2000
Return made up to 22/09/00; full list of members
dot icon06/10/2000
New secretary appointed
dot icon06/10/2000
Secretary resigned
dot icon02/10/2000
Director's particulars changed
dot icon11/09/2000
Secretary resigned
dot icon17/03/2000
Director resigned
dot icon16/03/2000
Certificate of change of name
dot icon07/10/1999
Registered office changed on 07/10/99 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
dot icon07/10/1999
New director appointed
dot icon07/10/1999
New secretary appointed
dot icon07/10/1999
New director appointed
dot icon07/10/1999
Director resigned
dot icon22/09/1999
Incorporation
2024
change arrow icon-2.01 % *

* during past year

Total Assets

£1,881,818.00
2024
change arrow icon0 *

* during past year

Number of employees

3
2024
change arrow icon-4.15 % *

* during past year

Cash in Bank

£1,589,519.00

Unaudited abridged Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
08/09/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
3
1.61M
1.84M
0.00
1.57M
-
-
-
-
-
-
2023
3
1.67M
1.92M
0.00
1.66M
-
-
-
-
-
-
2024
3
1.71M
1.88M
0.00
1.59M
-
-
-
-
-
-
2024
3
1.71M
1.88M
0.00
1.59M
-
-
-
-
-
-

2024

Employees

3 Ascended0 % *

Net Assets(GBP)

1.71M £Ascended2.14 % *

Total Assets(GBP)

1.88M £Descended-2.01 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.59M £Descended-4.15 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVANTE DIGITAL LTD

AVANTE DIGITAL LTD is an Active company incorporated on 22/09/1999 with the registered office located at 7/11 Minerva Road, London, NW10 6HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTE DIGITAL LTD?

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AVANTE DIGITAL LTD is currently Active. It was registered on 22/09/1999 .

Where is AVANTE DIGITAL LTD located?

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AVANTE DIGITAL LTD is registered at 7/11 Minerva Road, London, NW10 6HJ.

What does AVANTE DIGITAL LTD do?

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AVANTE DIGITAL LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AVANTE DIGITAL LTD have?

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AVANTE DIGITAL LTD had 3 employees in 2024.

What is the latest filing for AVANTE DIGITAL LTD?

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The latest filing was on 16/09/2026: Confirmation statement made on 2026-09-08 with updates.