AVANTECH SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

09237897

Incorporation date

26/09/2014

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2014)

15/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2025

Application to strike the company off the register

View PDF (1 pages)

11/04/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

22/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

04/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

29/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

11/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

31/10/2023

Director's details changed for Mr William James Bellamy on 2023-08-31

View PDF (2 pages)

21/08/2023

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

20/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (4 pages)

22/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (4 pages)

28/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

28/05/2021

Director's details changed for Mr William James Bellamy on 2021-05-28

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2021-01-10 with updates

View PDF (4 pages)

06/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

09/04/2020

Registered office address changed from Regus House Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP England to 3rd Floor, Millbank Tower Millbank London SW1P 4QP on 2020-04-09

View PDF (1 pages)

26/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (4 pages)

03/01/2020

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

27/08/2019

Cessation of Joseph Daniels as a person with significant control on 2019-02-13

View PDF (1 pages)

27/08/2019

Notification of Project Etopia Group Ltd as a person with significant control on 2019-02-13

View PDF (2 pages)

14/02/2019

Registered office address changed from 28 Cooks Hill Boxted Colchester CO4 5SR England to Regus House Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP on 2019-02-14

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (4 pages)

10/09/2018

Change of details for Mr Joseph Daniels as a person with significant control on 2018-09-10

View PDF (2 pages)

07/03/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

05/02/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (5 pages)

31/01/2018

Termination of appointment of Ashley Pearce as a director on 2017-12-31

View PDF (1 pages)

21/03/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

11/03/2017

Registered office address changed from Pappus House Unit 7 Pappus House Tollegate West Colchester Essex CO3 8AQ England to 28 Cooks Hill Boxted Colchester CO4 5SR on 2017-03-11

View PDF (1 pages)

11/03/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

15/07/2016

Termination of appointment of Joseph Daniels as a director on 2016-07-01

View PDF (1 pages)

17/06/2016

Registered office address changed from 42 High Street Dunmow Essex CM6 1AH England to Pappus House Unit 7 Pappus House Tollegate West Colchester Essex CO3 8AQ on 2016-06-17

View PDF (1 pages)

16/06/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

03/06/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (3 pages)

10/05/2016

Termination of appointment of Luke Regan as a director on 2016-05-01

View PDF (1 pages)

16/03/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

12/02/2016

Certificate of change of name

View PDF (3 pages)

03/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (7 pages)

03/02/2016

Director's details changed for Mr Luke Regan on 2016-01-01

View PDF (2 pages)

22/04/2015

Appointment of Mr William James Bellamy as a director on 2015-04-06

View PDF (2 pages)

26/03/2015

Appointment of Mr Luke Regan as a director on 2015-02-01

View PDF (2 pages)

03/03/2015

Registered office address changed from Weston Business Centre Hawkins Road Colchester CO2 8JX to 42 High Street Dunmow Essex CM6 1AH on 2015-03-03

View PDF (1 pages)

13/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

13/01/2015

Appointment of Mr Ashley Pearce as a director on 2015-01-01

View PDF (2 pages)

13/01/2015

Director's details changed for Mr Joseph Daniels on 2015-01-10

View PDF (2 pages)

11/01/2015

Statement of capital following an allotment of shares on 2015-01-01

View PDF (3 pages)

11/01/2015

Registered office address changed from Auxiliary Global, Unit 204 Waterhouse Business Centre Chelmsford CM1 2QE England to Weston Business Centre Hawkins Road Colchester CO2 8JX on 2015-01-11

View PDF (1 pages)

26/09/2014

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AVANTECH SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/03/2025

Next confirmation date

10/01/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

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

2021
1
38.63K
-
0.00
25.48K
-

2022
1
38.72K
-
0.00
497.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Bellamy, William James	Director	06/04/2015 - Present	66
Mr Joseph Michael Daniels	Director	26/09/2014 - 01/07/2016	38
Pearce, Ashley	Director	01/01/2015 - 31/12/2017	4
Regan, Luke Ryan Michael	Director	01/02/2015 - 01/05/2016	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AVANTECH SYSTEMS LIMITED

AVANTECH SYSTEMS LIMITED is an(a) Dissolved company incorporated on 26/09/2014 with the registered office located at 3rd Floor, Millbank Tower, Millbank, London SW1P 4QP. 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 AVANTECH SYSTEMS LIMITED?

AVANTECH SYSTEMS LIMITED is currently Dissolved. It was registered on 26/09/2014 and dissolved on 15/07/2025.

Where is AVANTECH SYSTEMS LIMITED located?

AVANTECH SYSTEMS LIMITED is registered at 3rd Floor, Millbank Tower, Millbank, London SW1P 4QP.

What does AVANTECH SYSTEMS LIMITED do?

AVANTECH SYSTEMS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for AVANTECH SYSTEMS LIMITED?

The latest filing was on 15/07/2025: Final Gazette dissolved via voluntary strike-off.