AVANTI WIND SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

06884260

Incorporation date

22/04/2009

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2009)

09/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2023

Application to strike the company off the register

View PDF (1 pages)

23/01/2023

Termination of appointment of Jason Taylor as a secretary on 2023-01-23

View PDF (1 pages)

23/01/2023

Appointment of Mr Marcus John Crone as a secretary on 2023-01-23

View PDF (2 pages)

25/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

25/05/2022

Termination of appointment of Kurth Stefan Rinaldo as a director on 2022-05-24

View PDF (1 pages)

25/02/2022

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

View PDF (1 pages)

18/11/2021

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

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

11/06/2021

Appointment of Mr Jason Taylor as a secretary on 2021-05-25

View PDF (2 pages)

28/05/2021

Accounts for a small company made up to 2019-12-31

View PDF (1 pages)

06/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

23/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

18/01/2019

Registered office address changed from , Unit 2 Cunliffe Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5JG to C/O Alimak Group Uk Ltd Northampton Road Rushden NN10 6BW on 2019-01-18

View PDF (1 pages)

30/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

25/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

25/04/2018

Notification of a person with significant control statement

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25/04/2018

Withdrawal of a person with significant control statement on 2018-04-25

View PDF (2 pages)

28/02/2018

Termination of appointment of Anne Brown Frandsen as a director on 2018-02-28

View PDF (1 pages)

28/02/2018

Termination of appointment of Erik Laursen as a director on 2018-02-28

View PDF (1 pages)

28/02/2018

Appointment of Mr Russell Bates as a director on 2018-02-28

View PDF (2 pages)

28/02/2018

Appointment of Mr Kurth Stefan Rinaldo as a director on 2018-02-28

View PDF (2 pages)

09/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

11/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

28/04/2017

Director's details changed for Mr Erik Laursen on 2017-04-22

View PDF (2 pages)

28/04/2017

Director's details changed for Ms Anne Brown Frandsen on 2017-04-22

View PDF (2 pages)

07/03/2017

Appointment of Ms Anne Brown Frandsen as a director on 2017-03-01

View PDF (2 pages)

07/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

26/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (3 pages)

04/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

11/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (3 pages)

25/02/2015

Registered office address changed from , Unit 29 Caldershaw Business Centre Ings Lane, Rochdale, Lancashire, OL12 7LQ to C/O Alimak Group Uk Ltd Northampton Road Rushden NN10 6BW on 2015-02-25

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (3 pages)

22/04/2014

Director's details changed for Mr Erik Laursen on 2014-04-22

View PDF (2 pages)

22/04/2014

Registered office address changed from , C/O Kent Faldorf, Unit 29 Caldershaw Business Centre, Ings Lane, Rochdale, Lancashire, OL12 7LQ, United Kingdom on 2014-04-22

View PDF (1 pages)

04/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

27/06/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (3 pages)

02/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

14/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (3 pages)

23/01/2012

Termination of appointment of Soren Midtgaard as a director

View PDF (1 pages)

23/01/2012

Appointment of Mr Erik Laursen as a director

View PDF (2 pages)

10/06/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (3 pages)

19/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

24/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

21/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

21/05/2010

Director's details changed for Mr Soren Midtgaard on 2010-04-22

View PDF (2 pages)

16/03/2010

Registered office address changed from , C/O Molesworths Bright Clegg Octagon House, 25 Yorkshire Street, Rochdale, OL16 1RH on 2010-03-16

View PDF (1 pages)

16/03/2010

Statement of capital following an allotment of shares on 2009-10-01

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05/02/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (3 pages)

11/05/2009

Resolutions

View PDF (14 pages)

22/04/2009

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bates, Russell	Director	28/02/2018 - Present	7
Laursen, Erik	Director	30/12/2011 - 28/02/2018	2
Frandsen, Anne Brown	Director	01/03/2017 - 28/02/2018	-
Midtgaard, Soren	Director	22/04/2009 - 30/12/2011	-
Rinaldo, Kurth Stefan	Director	28/02/2018 - 24/05/2022	-

Persons with Significant Control

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

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Description

About AVANTI WIND SYSTEMS LIMITED

AVANTI WIND SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/04/2009 with the registered office located at C/O Alimak Group Uk Ltd, Northampton Road, Rushden NN10 6BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTI WIND SYSTEMS LIMITED?

AVANTI WIND SYSTEMS LIMITED is currently Dissolved. It was registered on 22/04/2009 and dissolved on 09/05/2023.

Where is AVANTI WIND SYSTEMS LIMITED located?

AVANTI WIND SYSTEMS LIMITED is registered at C/O Alimak Group Uk Ltd, Northampton Road, Rushden NN10 6BW.

What does AVANTI WIND SYSTEMS LIMITED do?

AVANTI WIND SYSTEMS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for AVANTI WIND SYSTEMS LIMITED?

The latest filing was on 09/05/2023: Final Gazette dissolved via voluntary strike-off.