AVANTI ARCHITECTS LIMITED

Key Data

Status

Active

Company No.

06502119

Incorporation date

12/02/2008

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2008)

24/02/2026

Director's details changed for Mr Andrew Mckeown on 2026-02-01

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (6 pages)

27/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

18/08/2025

Director's details changed for Mr Amir Ramezani on 2025-08-18

View PDF (2 pages)

18/08/2025

Notification of Amir Ramezani as a person with significant control on 2025-08-14

View PDF (2 pages)

14/08/2025

Withdrawal of a person with significant control statement on 2025-08-14

View PDF (2 pages)

16/07/2025

Resolutions

View PDF (2 pages)

16/07/2025

Memorandum and Articles of Association

View PDF (19 pages)

15/07/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/07/2025

Change of share class name or designation

View PDF (2 pages)

10/07/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (4 pages)

17/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (5 pages)

27/12/2024

Purchase of own shares.

View PDF (4 pages)

27/12/2024

Purchase of own shares.

View PDF (4 pages)

04/12/2024

Cancellation of shares. Statement of capital on 2024-10-28

View PDF (4 pages)

04/12/2024

Cancellation of shares. Statement of capital on 2024-10-28

View PDF (4 pages)

02/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

20/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (5 pages)

14/12/2023

Purchase of own shares.

View PDF (4 pages)

02/11/2023

Cancellation of shares. Statement of capital on 2023-10-28

View PDF (4 pages)

31/10/2023

Termination of appointment of Duncan Alexander Finch as a director on 2023-10-26

View PDF (1 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

13/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

12/02/2023

Registered office address changed from 25 Chart Street London N1 6FA England to 25 Chart Street London N1 6FA on 2023-02-13

View PDF (1 pages)

12/02/2023

Director's details changed for Ms Fiona Lamb on 2022-12-04

View PDF (2 pages)

12/02/2023

Director's details changed for Mr Andrew Mckeown on 2023-02-13

View PDF (2 pages)

12/02/2023

Director's details changed for Mr Adrian Miles on 2023-02-13

View PDF (2 pages)

12/02/2023

Director's details changed for Mr Andrew Phillips on 2023-02-13

View PDF (2 pages)

07/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

07/11/2022

Registered office address changed from 25 Chart Street Chart Street London N1 6FA England to 25 Chart Street London N1 6FA on 2022-11-07

View PDF (1 pages)

04/11/2022

Registered office address changed from 361-373 City Road London EC1V 1AS to 25 Chart Street Chart Street London N1 6FA on 2022-11-04

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (5 pages)

24/02/2022

Director's details changed for Mr Adrian Miles on 2022-02-11

View PDF (2 pages)

22/02/2022

Cancellation of shares. Statement of capital on 2021-12-01

View PDF (4 pages)

22/02/2022

Cancellation of shares. Statement of capital on 2021-12-01

View PDF (4 pages)

22/02/2022

Cancellation of shares. Statement of capital on 2021-12-01

View PDF (4 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

16/03/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (5 pages)

17/02/2021

Notification of a person with significant control statement

View PDF (2 pages)

17/02/2021

Cessation of Duncan Alexander Finch as a person with significant control on 2019-11-21

View PDF (1 pages)

17/02/2021

Cessation of Amir Ramezani as a person with significant control on 2019-11-21

View PDF (1 pages)

15/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

24/06/2020

Registration of charge 065021190001, created on 2020-06-12

View PDF (24 pages)

05/03/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (7 pages)

24/02/2020

Cancellation of shares. Statement of capital on 2020-02-05

View PDF (7 pages)

24/02/2020

Cancellation of shares. Statement of capital on 2020-02-05

View PDF (7 pages)

24/02/2020

Cancellation of shares. Statement of capital on 2020-02-05

View PDF (7 pages)

24/02/2020

Purchase of own shares.

View PDF (3 pages)

24/02/2020

Purchase of own shares.

View PDF (3 pages)

24/02/2020

Purchase of own shares.

View PDF (3 pages)

07/02/2020

Resolutions

View PDF (21 pages)

06/02/2020

Change of share class name or designation

View PDF (2 pages)

05/02/2020

Statement of capital following an allotment of shares on 2019-11-21

View PDF (4 pages)

14/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

18/03/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (6 pages)

22/01/2019

Change of details for Mr Amir Ramezani as a person with significant control on 2018-01-01

View PDF (2 pages)

22/01/2019

Change of details for Mr Duncan Alexander Finch as a person with significant control on 2018-01-01

View PDF (2 pages)

22/01/2019

Cessation of Claudia Bloom as a person with significant control on 2018-01-01

View PDF (1 pages)

02/01/2019

Appointment of Mr Andrew Mckeown as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Appointment of Mr Andrew Phillips as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Appointment of Mr Adrian Miles as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Termination of appointment of Claudia Bloom as a director on 2019-01-01

View PDF (1 pages)

02/01/2019

Appointment of Ms Fiona Lamb as a director on 2019-01-01

View PDF (2 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

23/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (5 pages)

14/02/2018

Director's details changed for Mr Amir Ramezani on 2018-02-14

View PDF (2 pages)

14/02/2018

Director's details changed for Ms Claudia Bloom on 2018-02-14

View PDF (2 pages)

12/12/2017

Notification of Duncan Finch as a person with significant control on 2017-11-01

View PDF (2 pages)

12/12/2017

Notification of Amir Ramezani as a person with significant control on 2017-11-01

View PDF (2 pages)

06/11/2017

Cessation of Geraldine O' Riordan as a person with significant control on 2017-10-31

View PDF (1 pages)

06/11/2017

Appointment of Mr Amir Ramezani as a secretary on 2017-10-31

View PDF (2 pages)

06/11/2017

Termination of appointment of Geraldine Alice O'riordan as a director on 2017-10-31

View PDF (1 pages)

06/11/2017

Termination of appointment of Geraldine Alice O'riordan as a secretary on 2017-10-31

View PDF (1 pages)

25/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

16/02/2017

Director's details changed for Ms Geraldine Alice O'riordan on 2017-02-16

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

22/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (15 pages)

16/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (7 pages)

17/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

11/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (8 pages)

08/09/2014

Statement of capital following an allotment of shares on 2014-08-05

View PDF (4 pages)

05/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

29/08/2014

Resolutions

View PDF (20 pages)

31/07/2014

Cancellation of shares. Statement of capital on 2014-04-30

View PDF (4 pages)

31/07/2014

Purchase of own shares.

View PDF (3 pages)

20/05/2014

Resolutions

View PDF (1 pages)

08/05/2014

Appointment of Ms Geraldine Alice O'riordan as a secretary

View PDF (2 pages)

08/05/2014

Appointment of Mr Duncan Alexander Finch as a director

View PDF (2 pages)

08/05/2014

Termination of appointment of Richard Barton as a secretary

View PDF (1 pages)

08/05/2014

Termination of appointment of Richard Barton as a director

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (8 pages)

17/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

19/03/2013

Cancellation of shares. Statement of capital on 2013-03-19

View PDF (4 pages)

19/03/2013

Purchase of own shares.

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (8 pages)

27/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (14 pages)

28/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (8 pages)

23/01/2012

Cancellation of shares. Statement of capital on 2012-01-23

View PDF (4 pages)

23/01/2012

Purchase of own shares.

View PDF (3 pages)

20/12/2011

Termination of appointment of Justin De Syllas as a director

View PDF (1 pages)

20/12/2011

Termination of appointment of John Allan as a director

View PDF (1 pages)

06/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

12/05/2011

Resolutions

View PDF (21 pages)

11/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (10 pages)

11/03/2011

Appointment of Mr Amir Ramezani as a director

View PDF (2 pages)

11/03/2011

Statement of capital following an allotment of shares on 2010-08-03

View PDF (3 pages)

14/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

01/04/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (7 pages)

01/04/2010

Director's details changed for Claudia Bloom on 2010-02-12

View PDF (2 pages)

27/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

25/08/2009

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

12/03/2009

Return made up to 12/02/09; full list of members

View PDF (5 pages)

11/03/2009

Director and secretary's change of particulars / richard barton / 01/02/2009

View PDF (1 pages)

12/02/2008

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

+14.94 % *

* during past year

Cash in Bank

£1,083,194.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
27
1.34M
-
0.00
942.37K
-

2022
23
1.49M
-
0.00
1.08M
-

2022
23
1.49M
-
0.00
1.08M
-

Employees

2022

Employees

23 -15 % *

Net Assets(GBP)

1.49M £11.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.08M £14.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mckeown, Andrew	Director	01/01/2019 - Present	-
Miles, Adrian	Director	01/01/2019 - Present	-
Lamb, Fiona	Director	01/01/2019 - Present	-
Ramezani, Amir	Director	03/08/2010 - Present	2
Phillips, Andrew	Director	01/01/2019 - Present	2

Persons with Significant Control

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

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Description

About AVANTI ARCHITECTS LIMITED

AVANTI ARCHITECTS LIMITED is an(a) Active company incorporated on 12/02/2008 with the registered office located at 25 Chart Street, London N1 6FA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTI ARCHITECTS LIMITED?

AVANTI ARCHITECTS LIMITED is currently Active. It was registered on 12/02/2008 .

Where is AVANTI ARCHITECTS LIMITED located?

AVANTI ARCHITECTS LIMITED is registered at 25 Chart Street, London N1 6FA.

What does AVANTI ARCHITECTS LIMITED do?

AVANTI ARCHITECTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does AVANTI ARCHITECTS LIMITED have?

AVANTI ARCHITECTS LIMITED had 23 employees in 2022.

What is the latest filing for AVANTI ARCHITECTS LIMITED?

The latest filing was on 24/02/2026: Director's details changed for Mr Andrew Mckeown on 2026-02-01.