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AVANTICA LIMITED

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AVANTICA LIMITED

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Key Data

Status

Active

Company No.

03955254

Incorporation date

23/03/2000

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

3 The Grange, Flaxby, Knaresborough, North Yorkshire HG5 0RJCopy
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Latest events (Record since 23/03/2000)
dot icon15/07/2025
Confirmation statement made on 2025-06-12 with no updates
View PDF (3 pages)
dot icon05/07/2025
Micro company accounts made up to 2025-04-30
View PDF (8 pages)
dot icon05/10/2024
Micro company accounts made up to 2024-04-30
View PDF (8 pages)
dot icon04/07/2024
Confirmation statement made on 2024-06-12 with no updates
View PDF (3 pages)
dot icon25/01/2024
Micro company accounts made up to 2023-04-30
View PDF (8 pages)
dot icon21/07/2023
Confirmation statement made on 2023-06-12 with no updates
View PDF (3 pages)
dot icon09/08/2022
Micro company accounts made up to 2022-04-30
View PDF (8 pages)
dot icon27/07/2022
Confirmation statement made on 2022-06-12 with no updates
View PDF (3 pages)
dot icon09/08/2021
Micro company accounts made up to 2021-04-30
View PDF (8 pages)
dot icon19/07/2021
Confirmation statement made on 2021-06-12 with no updates
View PDF (3 pages)
dot icon21/01/2021
Micro company accounts made up to 2020-04-30
View PDF (8 pages)
dot icon12/06/2020
Confirmation statement made on 2020-06-12 with no updates
View PDF (3 pages)
dot icon21/06/2019
Micro company accounts made up to 2019-04-30
View PDF (7 pages)
dot icon19/06/2019
Confirmation statement made on 2019-06-12 with no updates
View PDF (3 pages)
dot icon17/01/2019
Micro company accounts made up to 2018-04-30
View PDF (6 pages)
dot icon23/06/2018
Confirmation statement made on 2018-06-12 with no updates
View PDF (3 pages)
dot icon21/02/2018
Micro company accounts made up to 2017-04-30
View PDF (7 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-12 with updates
View PDF (5 pages)
dot icon20/03/2017
Amended total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon31/05/2016
Annual return made up to 2016-05-29 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2016
Total exemption full accounts made up to 2015-04-30
View PDF (5 pages)
dot icon26/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon13/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon13/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon04/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2012
Annual return made up to 2011-07-19 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2012
Total exemption full accounts made up to 2011-04-30
View PDF (6 pages)
dot icon11/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2011
Total exemption full accounts made up to 2010-04-30
View PDF (6 pages)
dot icon12/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2010
Director's details changed for Susan Proctor on 2009-10-01
View PDF (2 pages)
dot icon12/04/2010
Statement of capital following an allotment of shares on 2009-12-15
View PDF (2 pages)
dot icon01/10/2009
Total exemption full accounts made up to 2009-04-30
View PDF (6 pages)
dot icon10/08/2009
Appointment terminated director john proctor
View PDF (1 pages)
dot icon21/04/2009
Return made up to 23/03/09; full list of members
View PDF (4 pages)
dot icon17/10/2008
Total exemption full accounts made up to 2008-04-30
View PDF (7 pages)
dot icon12/08/2008
Memorandum and Articles of Association
View PDF (9 pages)
dot icon06/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon05/08/2008
Director appointed susan proctor
View PDF (2 pages)
dot icon17/04/2008
Return made up to 23/03/08; full list of members
View PDF (3 pages)
dot icon07/02/2008
Total exemption full accounts made up to 2007-04-30
View PDF (7 pages)
dot icon10/05/2007
Return made up to 23/03/07; full list of members
View PDF (6 pages)
dot icon28/02/2007
Total exemption full accounts made up to 2006-04-30
View PDF (7 pages)
dot icon20/04/2006
Return made up to 23/03/06; full list of members
View PDF (6 pages)
dot icon20/04/2006
Ad 01/02/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon20/04/2006
Nc inc already adjusted 31/01/06
View PDF (1 pages)
dot icon20/04/2006
Resolutions
View PDF (1 pages)
dot icon30/01/2006
Total exemption full accounts made up to 2005-04-30
View PDF (7 pages)
dot icon22/04/2005
Return made up to 23/03/05; full list of members
View PDF (6 pages)
dot icon11/03/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon10/12/2004
Total exemption full accounts made up to 2004-04-30
View PDF (7 pages)
dot icon12/07/2004
Amended accounts made up to 2003-04-30
View PDF (7 pages)
dot icon27/03/2004
Return made up to 23/03/04; full list of members
View PDF (6 pages)
dot icon18/02/2004
Total exemption full accounts made up to 2003-04-30
View PDF (7 pages)
dot icon06/04/2003
Return made up to 23/03/03; full list of members
View PDF (6 pages)
dot icon24/01/2003
Total exemption full accounts made up to 2002-04-30
View PDF (7 pages)
dot icon27/03/2002
Return made up to 23/03/02; full list of members
View PDF (6 pages)
dot icon11/01/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (7 pages)
dot icon14/04/2001
Return made up to 23/03/01; full list of members
View PDF (6 pages)
dot icon19/03/2001
Accounting reference date extended from 31/03/01 to 30/04/01
View PDF (1 pages)
dot icon27/12/2000
Secretary resigned
View PDF (1 pages)
dot icon13/12/2000
New secretary appointed
View PDF (2 pages)
dot icon31/05/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon20/04/2000
Registered office changed on 20/04/00 from: 3 the grange flaxby knaresborough north yorkshire HG5 0RJ
View PDF (1 pages)
dot icon20/04/2000
New secretary appointed
View PDF (2 pages)
dot icon20/04/2000
New director appointed
View PDF (2 pages)
dot icon29/03/2000
Director resigned
View PDF (1 pages)
dot icon29/03/2000
Secretary resigned
View PDF (1 pages)
dot icon29/03/2000
Registered office changed on 29/03/00 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon23/03/2000
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.25K
-
0.00
-
-
2022
2
893.00
-
0.00
-
-
2023
1
1.67K
-
0.00
-
-
2023
1
1.67K
-
0.00
-
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

1.67K £Ascended87.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Proctor, Susan
Director
01/07/2008 - Present
3
BRIGHTON SECRETARY LIMITED
Nominee Secretary
22/03/2000 - 22/03/2000
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
22/03/2000 - 22/03/2000
9606
Lister, Allistair Keith
Secretary
22/03/2000 - 29/11/2000
-
Proctor, Susan
Secretary
29/11/2000 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AVANTICA LIMITED

AVANTICA LIMITED is an(a) Active company incorporated on 23/03/2000 with the registered office located at 3 The Grange, Flaxby, Knaresborough, North Yorkshire HG5 0RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTICA LIMITED?

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AVANTICA LIMITED is currently Active. It was registered on 23/03/2000 .

Where is AVANTICA LIMITED located?

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AVANTICA LIMITED is registered at 3 The Grange, Flaxby, Knaresborough, North Yorkshire HG5 0RJ.

What does AVANTICA LIMITED do?

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AVANTICA LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does AVANTICA LIMITED have?

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AVANTICA LIMITED had 1 employees in 2023.

What is the latest filing for AVANTICA LIMITED?

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The latest filing was on 15/07/2025: Confirmation statement made on 2025-06-12 with no updates.