AVANSA LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 4QQ

Company number 05540916
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 7 MORLEY GARDENS, OAKWOOD, DERBY, DERBYSHIRE, DE21 4QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of AVANSA LIMITED are www.avansa.co.uk, and www.avansa.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. The distance to to Peartree Rail Station is 3.4 miles; to Duffield Rail Station is 4.4 miles; to Langley Mill Rail Station is 6.9 miles; to Willington Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avansa Limited is a Private Limited Company. The company registration number is 05540916. Avansa Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Avansa Limited is 7 Morley Gardens Oakwood Derby Derbyshire De21 4qq. The company`s financial liabilities are £262.8k. It is £55.83k against last year. The cash in hand is £169.78k. It is £2.96k against last year. And the total assets are £375.35k, which is £66k against last year. DOWTHWAITE, Jean is a Secretary of the company. DOWTHWAITE, Alan is a Director of the company. Secretary DOWTHWAITE, Alan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOWTHWAITE, Jean has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


avansa Key Finiance

LIABILITIES £262.8k
+26%
CASH £169.78k
+1%
TOTAL ASSETS £375.35k
+21%
All Financial Figures

Current Directors

Secretary
DOWTHWAITE, Jean
Appointed Date: 03 October 2007

Director
DOWTHWAITE, Alan
Appointed Date: 09 September 2005
65 years old

Resigned Directors

Secretary
DOWTHWAITE, Alan
Resigned: 03 October 2007
Appointed Date: 09 September 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 August 2005
Appointed Date: 18 August 2005

Director
DOWTHWAITE, Jean
Resigned: 03 October 2007
Appointed Date: 09 September 2005
90 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr Alan Dowthwaite
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AVANSA LIMITED Events

08 Sep 2016
Confirmation statement made on 18 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

12 Jan 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

...
... and 28 more events
19 Sep 2005
Registered office changed on 19/09/05 from: 25 park street west luton bedfordshire LU1 3BE
19 Sep 2005
New director appointed
19 Aug 2005
Secretary resigned
19 Aug 2005
Director resigned
18 Aug 2005
Incorporation

AVANSA LIMITED Charges

9 August 2012
Debenture
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2012
Debenture
Delivered: 7 August 2012
Status: Satisfied on 22 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…