Company number 04731679
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address AUKER RHODES AIRE VALLEY BUSINESS CENTRE, LAWKHOLME LANE, KEIGHLEY, BD21 3BB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 7 July 2016. The most likely internet sites of AVANTIS SOLUTIONS LIMITED are www.avantissolutions.co.uk, and www.avantis-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 5.9 miles; to Skipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avantis Solutions Limited is a Private Limited Company.
The company registration number is 04731679. Avantis Solutions Limited has been working since 11 April 2003.
The present status of the company is Active. The registered address of Avantis Solutions Limited is Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley Bd21 3bb. The company`s financial liabilities are £322.32k. It is £296.58k against last year. The cash in hand is £129.53k. It is £-47.13k against last year. And the total assets are £376.8k, which is £-345.89k against last year. KENYON, Richard James is a Secretary of the company. DOYLE, Richard Howard is a Director of the company. KENYON, Richard James is a Director of the company. RUDLOFF, Grant Adrian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
avantis solutions Key Finiance
LIABILITIES
£322.32k
+1151%
CASH
£129.53k
-27%
TOTAL ASSETS
£376.8k
-48%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Persons With Significant Control
Mr Richard James Kenyon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Howard Doyle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Adrian Rudloff
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVANTIS SOLUTIONS LIMITED Events
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 7 July 2016
27 Jun 2016
Registered office address changed from Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 27 June 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
...
... and 38 more events
23 Apr 2004
Return made up to 11/04/04; full list of members
15 Apr 2004
Accounts for a dormant company made up to 31 March 2004
15 Apr 2004
Accounting reference date shortened from 30/04/04 to 31/03/04
11 Apr 2003
Secretary resigned
11 Apr 2003
Incorporation