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AVANTE DIGITAL LTD

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AVANTE DIGITAL LTD

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Key Data

Status

Active

Company No.

03846360

Incorporation date

22/09/1999

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

7/11 Minerva Road, London, NW10 6HJCopy
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Latest events (Record since 22/09/1999)
dot icon19/09/2025
Confirmation statement made on 2025-09-08 with no updates
View PDF (3 pages)
dot icon24/07/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (8 pages)
dot icon19/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon27/06/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (8 pages)
dot icon08/09/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon29/06/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (8 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-30 with no updates
View PDF (3 pages)
dot icon27/06/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (8 pages)
dot icon01/11/2021
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon01/07/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (8 pages)
dot icon11/11/2020
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon26/05/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (8 pages)
dot icon12/11/2019
Confirmation statement made on 2019-10-30 with no updates
View PDF (3 pages)
dot icon24/06/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (7 pages)
dot icon31/10/2018
Termination of appointment of Harold Midghall as a director on 2018-10-31
View PDF (1 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-30 with no updates
View PDF (3 pages)
dot icon30/10/2018
Appointment of Mr John Midghall as a director on 2018-10-30
View PDF (2 pages)
dot icon30/10/2018
Director's details changed for Mr Harold John Midghall on 2018-10-30
View PDF (2 pages)
dot icon23/10/2018
Termination of appointment of John Midghall as a director on 2018-10-23
View PDF (1 pages)
dot icon23/10/2018
Appointment of Mr Harold John Midghall as a director on 2018-10-23
View PDF (2 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-16 with no updates
View PDF (3 pages)
dot icon25/06/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (7 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-16 with no updates
View PDF (3 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon16/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (5 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon22/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (3 pages)
dot icon18/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon06/11/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (3 pages)
dot icon09/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon17/10/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon07/12/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (3 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon28/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon02/11/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (3 pages)
dot icon02/11/2010
Director's details changed for John Midghall on 2010-09-01
View PDF (2 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon25/09/2009
Return made up to 22/09/09; full list of members
View PDF (3 pages)
dot icon25/09/2009
Appointment terminated secretary registered office services.co.uk
View PDF (1 pages)
dot icon15/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon24/10/2008
Return made up to 22/09/08; full list of members
View PDF (3 pages)
dot icon25/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon26/11/2007
Return made up to 22/09/07; no change of members
View PDF (6 pages)
dot icon11/09/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon17/06/2007
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon08/11/2006
Return made up to 22/09/06; full list of members
View PDF (6 pages)
dot icon15/09/2006
Amended accounts made up to 2004-09-30
View PDF (14 pages)
dot icon16/06/2006
Total exemption full accounts made up to 2004-09-30
View PDF (9 pages)
dot icon24/10/2005
Secretary resigned
View PDF (1 pages)
dot icon24/10/2005
New secretary appointed
View PDF (2 pages)
dot icon21/10/2005
Return made up to 22/09/05; full list of members
View PDF (7 pages)
dot icon03/12/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon24/11/2004
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon03/11/2004
Return made up to 22/09/04; full list of members
View PDF (7 pages)
dot icon15/10/2003
Return made up to 22/09/03; full list of members
View PDF (7 pages)
dot icon06/01/2003
Total exemption full accounts made up to 2001-09-30
View PDF (10 pages)
dot icon14/10/2002
Return made up to 22/09/02; full list of members
View PDF (7 pages)
dot icon13/11/2001
Return made up to 22/09/01; full list of members
View PDF (6 pages)
dot icon09/08/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (7 pages)
dot icon23/11/2000
Return made up to 22/09/00; full list of members
View PDF (6 pages)
dot icon06/10/2000
New secretary appointed
View PDF (2 pages)
dot icon06/10/2000
Secretary resigned
View PDF (1 pages)
dot icon02/10/2000
Director's particulars changed
View PDF (1 pages)
dot icon11/09/2000
Secretary resigned
View PDF (1 pages)
dot icon17/03/2000
Director resigned
View PDF (1 pages)
dot icon16/03/2000
Certificate of change of name
View PDF (3 pages)
dot icon07/10/1999
Registered office changed on 07/10/99 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon07/10/1999
New director appointed
View PDF (2 pages)
dot icon07/10/1999
New secretary appointed
View PDF (2 pages)
dot icon07/10/1999
New director appointed
View PDF (2 pages)
dot icon07/10/1999
Director resigned
View PDF (1 pages)
dot icon22/09/1999
Incorporation
View PDF (13 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.58M
-
0.00
1.54M
-
2022
3
1.61M
-
0.00
1.57M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Midghall
Director
21/09/1999 - 22/10/2018
-
Mr John Midghall
Director
30/10/2018 - Present
-
CFL SECRETARIES LIMITED
Nominee Secretary
21/09/1999 - 09/10/2005
1802
CFL DIRECTORS LIMITED
Nominee Director
21/09/1999 - 21/09/1999
1646
REGISTERED OFFICE SERVICES.CO.UK
Corporate Secretary
09/10/2005 - 24/09/2009
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AVANTE DIGITAL LTD

AVANTE DIGITAL LTD is an(a) 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 Unknown 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.

What is the latest filing for AVANTE DIGITAL LTD?

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The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-08 with no updates.