AVANTE LEISURE GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07276280

Incorporation date

07/06/2010

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2010)

03/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

30/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

14/04/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

16/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

17/05/2021

Registered office address changed from 96 High Street Henley-in-Arden B95 5BY England to Ground Floor, Synium House Shallowford Court R/O 94-96 High Street Henley-in-Arden B95 5FY on 2021-05-17

View PDF (1 pages)

17/05/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

17/12/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

12/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

16/05/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

20/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

15/01/2019

Termination of appointment of Richard Alan Falkland Hill as a director on 2019-01-14

View PDF (1 pages)

23/10/2018

Appointment of Mr Andy Harris as a director on 2018-10-22

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

21/03/2018

Registered office address changed from Suite 6 Building 11 Hatton Technology Park Dark Lane Hatton Warwick CV35 8XB to 96 High Street Henley-in-Arden B95 5BY on 2018-03-21

View PDF (1 pages)

06/02/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

28/07/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

28/07/2017

Total exemption full accounts made up to 2015-04-30

View PDF (12 pages)

28/07/2017

Notification of Andrew Stephan Harris as a person with significant control on 2016-04-06

View PDF (4 pages)

28/07/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (12 pages)

28/07/2017

Appointment of Mr Richard Alan Falkland Hill as a director on 2016-07-01

View PDF (3 pages)

28/07/2017

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (14 pages)

28/07/2017

Annual return made up to 2015-06-07

View PDF (14 pages)

28/07/2017

Administrative restoration application

View PDF (3 pages)

26/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/12/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2015

Termination of appointment of Lee Russell Sheard as a director on 2015-08-12

View PDF (1 pages)

14/05/2015

Termination of appointment of Stephen John Pantony as a director on 2015-05-14

View PDF (1 pages)

02/04/2015

Termination of appointment of Gemma Elizabeth Harris as a director on 2015-03-27

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

18/07/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

12/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

24/10/2013

Termination of appointment of Andrew Harris as a director

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (3 pages)

22/06/2013

Registered office address changed from , Suite 6 Building 11, Nunhold Business Centre, Hatton, Warwickshire, CV35 8XB, United Kingdom on 2013-06-22

View PDF (1 pages)

21/06/2013

Appointment of Mr Stephen John Pantony as a director

View PDF (2 pages)

21/06/2013

Appointment of Mr Lee Russell Sheard as a director

View PDF (2 pages)

21/06/2013

Appointment of Miss Gemma Elizabeth Harris as a director

View PDF (2 pages)

03/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

09/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (3 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

04/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (3 pages)

04/07/2011

Director's details changed for Mr Andrew Stephen Harris on 2011-06-07

View PDF (2 pages)

13/10/2010

Current accounting period shortened from 2011-06-30 to 2011-04-30

View PDF (3 pages)

07/06/2010

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Next confirmation date

07/06/2023

Last change occurred

30/04/2022

Accounts

Dormant

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

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

2021
0
28.18K
-
0.00
-
-

2022
0
28.18K
-
0.00
-
-

2022
0
28.18K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

28.18K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Andrew Stephan Harris	Director	07/06/2010 - 24/10/2013	3
Sheard, Lee Russell	Director	12/06/2013 - 12/08/2015	1
Hill, Richard Alan Falkland	Director	01/07/2016 - 14/01/2019	10
Pantony, Stephen John	Director	12/06/2013 - 14/05/2015	1
Harris, Gemma Elizabeth	Director	12/06/2013 - 27/03/2015	1

Persons with Significant Control

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

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Description

About AVANTE LEISURE GROUP HOLDINGS LIMITED

AVANTE LEISURE GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/06/2010 with the registered office located at Ground Floor, Synium House Shallowford Court, R/O 94-96 High Street, Henley-In-Arden B95 5FY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTE LEISURE GROUP HOLDINGS LIMITED?

AVANTE LEISURE GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 07/06/2010 and dissolved on 03/02/2026.

Where is AVANTE LEISURE GROUP HOLDINGS LIMITED located?

AVANTE LEISURE GROUP HOLDINGS LIMITED is registered at Ground Floor, Synium House Shallowford Court, R/O 94-96 High Street, Henley-In-Arden B95 5FY.

What does AVANTE LEISURE GROUP HOLDINGS LIMITED do?

AVANTE LEISURE GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVANTE LEISURE GROUP HOLDINGS LIMITED?

The latest filing was on 03/02/2026: Final Gazette dissolved via compulsory strike-off.