AVANTE LTD

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AVANTE LTD

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Key Data

Status

Active

Company No.

05048352

Incorporation date

18/02/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

22 Van Alen 24-30 Marine Parade, Brighton BN2 1WPCopy
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Latest events (Record since 18/02/2004)
dot icon17/11/2025
Confirmation statement made on 2025-11-16 with updates
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-29
dot icon27/11/2024
Confirmation statement made on 2024-11-16 with updates
dot icon19/06/2024
Total exemption full accounts made up to 2023-09-29
dot icon24/11/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon21/09/2023
Total exemption full accounts made up to 2022-09-29
dot icon30/06/2023
Previous accounting period shortened from 2022-09-30 to 2022-09-29
dot icon28/11/2022
Confirmation statement made on 2022-11-16 with no updates
dot icon21/09/2022
Compulsory strike-off action has been discontinued
dot icon20/09/2022
Total exemption full accounts made up to 2021-09-30
dot icon10/09/2022
Compulsory strike-off action has been suspended
dot icon08/09/2022
Termination of appointment of Olivia Webb as a secretary on 2022-08-31
dot icon30/08/2022
First Gazette notice for compulsory strike-off
dot icon02/05/2022
Change of details for Mr Robert Edward Webb as a person with significant control on 2022-04-20
dot icon22/12/2021
Confirmation statement made on 2021-11-16 with no updates
dot icon03/03/2021
Total exemption full accounts made up to 2020-09-30
dot icon16/11/2020
Confirmation statement made on 2020-11-16 with updates
dot icon14/10/2020
Registered office address changed from 31 New Road Brighton BN1 1UG United Kingdom to 22 Van Alen 24-30 Marine Parade Brighton BN2 1WP on 2020-10-14
dot icon25/09/2020
Total exemption full accounts made up to 2019-09-30
dot icon24/02/2020
Confirmation statement made on 2020-02-19 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon22/02/2019
Confirmation statement made on 2019-02-19 with no updates
dot icon23/01/2019
Notification of Robert Edward Webb as a person with significant control on 2019-01-09
dot icon22/01/2019
Cessation of James Robert Webb as a person with significant control on 2019-01-09
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon30/03/2018
Termination of appointment of James Robert Webb as a director on 2018-03-29
dot icon30/03/2018
Termination of appointment of Edward Michael Cootes as a director on 2018-03-29
dot icon26/03/2018
Director's details changed for Mr Robert Edward Webb on 2018-03-20
dot icon26/03/2018
Director's details changed for Mr James Robert Webb on 2018-03-20
dot icon23/03/2018
Registered office address changed from 5-7 Marine Parade Brighton East Sussex BN2 1TA to 31 New Road Brighton BN1 1UG on 2018-03-23
dot icon22/02/2018
Confirmation statement made on 2018-02-19 with no updates
dot icon29/06/2017
Satisfaction of charge 1 in full
dot icon23/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon08/03/2017
Confirmation statement made on 2017-02-19 with updates
dot icon05/01/2017
Termination of appointment of Olivia Susan Webb as a director on 2017-01-02
dot icon05/01/2017
Appointment of Mr Edward Michael Cootes as a director on 2017-01-02
dot icon27/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon29/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
dot icon29/02/2016
Register inspection address has been changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 74 Highbank Brighton BN1 5GB
dot icon12/02/2016
Appointment of Mr Robert Edward Webb as a director on 2016-02-09
dot icon22/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon09/06/2015
Appointment of Mrs Olivia Susan Webb as a director on 2015-06-09
dot icon09/06/2015
Termination of appointment of Shirindeep Deol as a director on 2015-06-09
dot icon09/06/2015
Appointment of Mrs Olivia Webb as a secretary on 2015-06-09
dot icon09/06/2015
Termination of appointment of Shirindeep Deol as a secretary on 2015-06-09
dot icon11/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
dot icon24/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon04/03/2014
Secretary's details changed for Mrs Shirindeep Deol on 2014-02-18
dot icon04/03/2014
Director's details changed for Shirindeep Deol on 2014-02-18
dot icon03/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
dot icon12/06/2013
Appointment of Mrs Shirindeep Deol as a secretary
dot icon12/06/2013
Termination of appointment of Carol Laroche as a secretary
dot icon19/04/2013
Full accounts made up to 2012-09-30
dot icon14/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
dot icon04/04/2012
Full accounts made up to 2011-09-30
dot icon01/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon06/06/2011
Full accounts made up to 2010-09-30
dot icon07/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon04/03/2011
Director's details changed for James Robert Webb on 2011-01-25
dot icon08/11/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon05/11/2010
Register(s) moved to registered inspection location
dot icon05/11/2010
Register inspection address has been changed
dot icon01/07/2010
Full accounts made up to 2009-09-30
dot icon03/03/2010
Annual return made up to 2010-02-18 with full list of shareholders
dot icon31/07/2009
Full accounts made up to 2008-09-30
dot icon06/07/2009
Director's change of particulars / james webb / 30/05/2009
dot icon06/03/2009
Return made up to 18/02/09; full list of members
dot icon21/10/2008
Full accounts made up to 2007-09-30
dot icon25/07/2008
Total exemption small company accounts made up to 2007-02-28
dot icon25/04/2008
Director's change of particulars / james webb / 24/04/2008
dot icon25/02/2008
Return made up to 18/02/08; full list of members
dot icon12/01/2008
Particulars of mortgage/charge
dot icon17/11/2007
Particulars of mortgage/charge
dot icon28/09/2007
Accounting reference date shortened from 28/02/08 to 30/09/07
dot icon10/09/2007
New director appointed
dot icon03/08/2007
Resolutions
dot icon03/08/2007
Ad 29/06/07--------- £ si 2@1=2 £ ic 314403/314405
dot icon03/08/2007
Ad 29/06/07--------- £ si 1@1=1 £ ic 314405/314406
dot icon03/08/2007
Particulars of contract relating to shares
dot icon03/08/2007
Resolutions
dot icon03/08/2007
Particulars of contract relating to shares
dot icon03/08/2007
Nc inc already adjusted 29/06/07
dot icon03/08/2007
Ad 29/06/07--------- £ si 211200@1=211200 £ ic 103203/314403
dot icon03/08/2007
Particulars of contract relating to shares
dot icon03/08/2007
Ad 29/06/07--------- £ si 103200@1=103200 £ ic 3/103203
dot icon03/08/2007
Particulars of contract relating to shares
dot icon01/08/2007
New director appointed
dot icon31/07/2007
Director resigned
dot icon31/07/2007
Director resigned
dot icon31/07/2007
Director resigned
dot icon25/07/2007
Director's particulars changed
dot icon25/07/2007
Director's particulars changed
dot icon25/07/2007
Location of register of members (non legible)
dot icon08/06/2007
Registered office changed on 08/06/07 from: 1 white oak gardens sidcup kent DA15 8WE
dot icon02/06/2007
New director appointed
dot icon20/04/2007
Return made up to 18/02/07; full list of members
dot icon19/04/2007
Total exemption small company accounts made up to 2006-02-28
dot icon20/03/2007
Ad 01/03/07--------- £ si 1@1=1 £ ic 2/3
dot icon06/04/2006
Return made up to 18/02/06; full list of members
dot icon10/01/2006
Particulars of mortgage/charge
dot icon10/01/2006
Particulars of mortgage/charge
dot icon23/12/2005
Particulars of mortgage/charge
dot icon10/11/2005
Ad 18/10/05--------- £ si 1@1=1 £ ic 1/2
dot icon31/10/2005
New director appointed
dot icon14/07/2005
Registered office changed on 14/07/05 from: 207 lewisham high street london SE13 6LY
dot icon12/05/2005
Return made up to 18/02/05; full list of members
dot icon05/05/2005
Resolutions
dot icon05/05/2005
£ ic 1000/1 20/10/04 £ sr 999@1=999
dot icon05/05/2005
Accounts for a dormant company made up to 2005-02-28
dot icon20/04/2005
Secretary resigned
dot icon20/04/2005
New secretary appointed
dot icon20/10/2004
Director resigned
dot icon20/10/2004
Ad 20/10/04--------- £ si 999@1=999 £ ic 1/1000
dot icon20/10/2004
New director appointed
dot icon20/10/2004
Registered office changed on 20/10/04 from: www.buy-this-company-name.com suite b, 29 harley street london london W1G 9QR
dot icon19/02/2004
Registered office changed on 19/02/04 from: suite b, 29 harley street london W1G 9QR
dot icon18/02/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon+182.62 % *

* during past year

Cash in Bank

£604,662.00

Confirmation

dot iconLast made up date
29/09/2024
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
29/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
315.26K
-
0.00
213.95K
-
2022
1
139.67K
-
0.00
604.66K
-
2022
1
139.67K
-
0.00
604.66K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

139.67K £Descended-55.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

604.66K £Ascended182.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Webb, Robert Edward
Director
17/10/2005 - 29/06/2007
47
NOMINEE DIRECTOR LTD
Nominee Director
17/02/2004 - 19/10/2004
1746
NOMINEE SECRETARY LTD
Nominee Secretary
17/02/2004 - 07/04/2005
2516
Cootes, Edward Michael
Director
01/01/2017 - 28/03/2018
18
Webb, Olivia
Secretary
08/06/2015 - 30/08/2022
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AVANTE LTD

AVANTE LTD is an(a) Active company incorporated on 18/02/2004 with the registered office located at 22 Van Alen 24-30 Marine Parade, Brighton BN2 1WP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTE LTD?

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AVANTE LTD is currently Active. It was registered on 18/02/2004 .

Where is AVANTE LTD located?

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AVANTE LTD is registered at 22 Van Alen 24-30 Marine Parade, Brighton BN2 1WP.

What does AVANTE LTD do?

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AVANTE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AVANTE LTD have?

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AVANTE LTD had 1 employees in 2022.

What is the latest filing for AVANTE LTD?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-16 with updates.