AVANTI-EMG LTD

Key Data

Status

Active

Company No.

04328717

Incorporation date

26/11/2001

Size

Micro Entity

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2001)

17/02/2026

Termination of appointment of Charles Clarke Robinson as a director on 2026-02-04

View PDF (1 pages)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

23/01/2025

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

23/01/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

31/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

24/03/2023

Registered office address changed from 124 Bradbury Road Solihull West Midlands B92 8AL England to 1 Roundbush Cottage Hawcross Redmarley Gloucester GL19 3JQ on 2023-03-24

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

01/01/2022

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

01/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

28/02/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

05/03/2020

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

14/05/2019

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

31/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

15/11/2017

Previous accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

12/01/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

12/01/2016

Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NX to 124 Bradbury Road Solihull West Midlands B92 8AL on 2016-01-12

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

03/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

21/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

26/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

18/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (13 pages)

30/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

17/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

06/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

14/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

07/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

21/10/2009

Director's details changed for Charles Clarke Robinson on 2009-10-13

View PDF (2 pages)

21/10/2009

Director's details changed for Charlotte Lauren Johnson on 2009-10-13

View PDF (2 pages)

21/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

02/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

15/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

03/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

02/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

24/01/2007

Registered office changed on 24/01/07 from: sudley chambers 8 sudley road bognor regis west sussex PO21 1EU

View PDF (1 pages)

18/01/2007

Return made up to 26/11/06; full list of members

View PDF (3 pages)

11/05/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2005

Return made up to 26/11/05; full list of members

View PDF (3 pages)

02/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

09/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2005

New secretary appointed

View PDF (2 pages)

29/04/2005

Ad 18/04/05--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

23/11/2004

Return made up to 26/11/04; full list of members

View PDF (3 pages)

03/06/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

28/01/2004

Return made up to 26/11/03; no change of members

View PDF (5 pages)

29/05/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

30/01/2003

Return made up to 26/11/02; full list of members

View PDF (7 pages)

19/12/2002

Accounting reference date extended from 30/11/02 to 28/02/03

View PDF (1 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2001

Certificate of change of name

View PDF (2 pages)

06/12/2001

Registered office changed on 06/12/01 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2001

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-30.18 % *

* during past year

Cash in Bank

£52,077.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/11/2025

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
111.24K
-
0.00
84.60K
-

2022
3
89.92K
-
0.00
74.59K
-

2023
3
93.72K
-
0.00
52.08K
-

2023
3
93.72K
-
0.00
52.08K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

93.72K £4.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.08K £-30.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/11/2001 - 30/11/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/11/2001 - 30/11/2001	67500
Ward, David Robert	Director	30/11/2001 - 23/03/2005	9
Robinson, Charles Clarke	Director	30/11/2001 - 04/02/2026	3
Mrs Charlotte Lauren Johnson	Director	30/11/2001 - Present	4

Persons with Significant Control

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

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AVANTI-EMG LTD

AVANTI-EMG LTD is an(a) Active company incorporated on 26/11/2001 with the registered office located at 1 Roundbush Cottage Hawcross, Redmarley, Gloucester GL19 3JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTI-EMG LTD?

AVANTI-EMG LTD is currently Active. It was registered on 26/11/2001 .

Where is AVANTI-EMG LTD located?

AVANTI-EMG LTD is registered at 1 Roundbush Cottage Hawcross, Redmarley, Gloucester GL19 3JQ.

What does AVANTI-EMG LTD do?

AVANTI-EMG LTD operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

How many employees does AVANTI-EMG LTD have?

AVANTI-EMG LTD had 3 employees in 2023.

What is the latest filing for AVANTI-EMG LTD?

The latest filing was on 17/02/2026: Termination of appointment of Charles Clarke Robinson as a director on 2026-02-04.