AVANTE DIGITAL LTD
STEALTHRAID INTERNATIONAL LIMITED

Hellopages » Greater London » Ealing » NW10 6HJ

Company number 03846360
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 7/11 MINERVA ROAD, LONDON, NW10 6HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of AVANTE DIGITAL LTD are www.avantedigital.co.uk, and www.avante-digital.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and one months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avante Digital Ltd is a Private Limited Company. The company registration number is 03846360. Avante Digital Ltd has been working since 22 September 1999. The present status of the company is Active. The registered address of Avante Digital Ltd is 7 11 Minerva Road London Nw10 6hj. The company`s financial liabilities are £1199.27k. It is £-66.68k against last year. The cash in hand is £1193.46k. It is £-76.46k against last year. And the total assets are £1325.86k, which is £4.8k against last year. MIDGHALL, John is a Director of the company. Secretary COX, Ann Pauline has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Secretary REGISTERED OFFICE SERVICES.CO.UK has been resigned. Director COX, David Brian has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


avante digital Key Finiance

LIABILITIES £1199.27k
-6%
CASH £1193.46k
-7%
TOTAL ASSETS £1325.86k
+0%
All Financial Figures

Current Directors

Director
MIDGHALL, John
Appointed Date: 22 September 1999
61 years old

Resigned Directors

Secretary
COX, Ann Pauline
Resigned: 04 September 2000
Appointed Date: 22 September 1999
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 22 September 1999
Secretary
REGISTERED OFFICE SERVICES.CO.UK
Resigned: 25 September 2009
Appointed Date: 10 October 2005
Director
COX, David Brian
Resigned: 03 March 2000
Appointed Date: 22 September 1999
89 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Mr John Midghall
Notified on: 22 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AVANTE DIGITAL LTD Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Nov 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
...
... and 40 more events
07 Oct 1999
New director appointed
07 Oct 1999
New secretary appointed
07 Oct 1999
New director appointed
07 Oct 1999
Director resigned
22 Sep 1999
Incorporation

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